Promec Engineering Ltd

Active06724413 Private limited company
Incorporated
15 October 2008 (18 years)
Industry
Construction of utility projects for fluids (42210)
Construction of other civil engineering projects n.e.c. (42990)
Other specialised construction activities n.e.c. (43999)
Directors
David Loader
Richard Francis Johns
Owned by
Richard Johns
Accounts type
Full
Region
Wales
Address
Unit 1 Severn Link Distribution Centre
Newhouse Farm Industrial Estate
Chepstow
NP16 6UN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Loader, David
Director · Appointed 15 May 2019
British
Born May 1962 (64)
Director · Appointed 15 May 2019
Also at Lewpin Ltd
British
Born August 1968 (58)
Johns, Richard Francis
Director · Appointed 1 December 2008
British
Born January 1971 (55)
Officer history (2 former)
26 September 2025
Resigned Pokorski, Adam as Director
8 July 2025
Appointed Pokorski, Adam as Director
15 May 2019
Appointed Loader, David as Director
15 May 2019
Appointed Pinder, Anthony Wayne as Director
28 February 2019
Resigned Butcher, Wayne Anthony as Director
1 December 2008
Appointed Johns, Richard Francis as Director
15 October 2008
Appointed Butcher, Wayne Anthony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Richard Johns
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1971 (55)
Lyndsey Johns
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1980 (45)
Former controllers (1)
28 February 2019
Ceased Wayne Butcher — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£161,540
Cash
£418,710
Profit Before Tax
(£474,022)
Debt Ratio
95%
Current Ratio
0.9x
Return on Equity
-194%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £363,574 £97,293 £314,980 £401,527 £953,832 £161,540
Balance sheet detail
2025202420232022202120202019
Fixed Assets£496,159£709,192£265,393£267,474£141,150£175,282
Current Assets£2,584,774£2,925,651£1,320,433£954,738£561,389£829,160
Debtors£2,166,064£1,767,396£872,364£693,262£208,235£590,548
Cash£418,710£1,068,950£414,069£249,976£347,154£233,412
Creditors (< 1 year)£2,857,972£2,438,042£1,134,521£1,027,386£693,379£368,162£601,452
Creditors (> 1 year)£0£144,204£131,628£84,358£164,682£214,581£12,911
Net Current Assets(£273,198)£487,609£293,047£261,359£193,227£227,708
Net Assets£161,540£953,832£401,527£314,980£97,293£363,574
Shareholder Funds£161,540£953,832£401,527£314,980£97,293£363,574

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 October 2025
21 March 2026Confirmation statement with no updates18 February 2026
18 March 2026Replacement filing for the appointment of a director
20 January 2026Cancellation of shares
20 January 2026Purchase of own shares
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?