Filing status
- Accounts due
- 29 December 2023
- Last accounts
- 29 March 2022
- Conf. stmt due
- 3 November 2024
- Last conf. stmt
- 20 October 2023
Promac Construction Limited
- Incorporated
- 2 October 2013 (13 years)
- Previously known as
- Tech Installs (UK) Ltd (until 7 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Lonsdale & Marsh 509 - 510 Cotton ExchangeBixteth StreetLiverpoolL3 9LQ
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2020
British
Born August 1951 (75)
Officer history (4 former)
24 April 2020
22 April 2020
20 April 2020
20 April 2020
Resigned Woods, Benjamin Adam as Director
20 April 2020
Resigned Macfarlane, Paul Richard as Director
14 May 2015
Appointed Woods, Benjamin Adam as Director
1 January 2014
Resigned Hale, Thomas Peter as Director
2 October 2013
Appointed Hale, Thomas Peter as Director
2 October 2013
Appointed Macfarlane, Paul Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12982978
Former controllers (4)
6 September 2021
24 April 2020
20 April 2020
Ceased Benjamin Adam Woods — Owns 25–50% of shares
20 April 2020
Ceased Paul Richard Macfarlane — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Corbid Property Investments Limited Owns 75–100% of shares
HCBW Property Investments Ltd Owns 75–100% of shares
Promac Construction Limited This company Proposed for strike-offOwns 75–100% of shares
Roman Riverside Developments Ltd Owns 75–100% of shares
Samford Holdings Ltd Owns 75–100% of shares
Woods and Woodford Developments Ltd Owns 75–100% of shares
Financials
Balance sheet as at 29 March 2022 · total exemption full accounts
- Net Assets
- (£42,928)
- Cash
- £0
- Employees
- 1
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £14,263 | £17,905 | |
| Current Assets | £38,128 | £143,121 | £238,085 | £413,029 |
| Debtors | £38,128 | £143,120 | £73,623 | £104,669 |
| Cash | £0 | £1 | £2,215 | £670 |
| Creditors (< 1 year) | £35,917 | £97,488 | £244,253 | £434,313 |
| Creditors (> 1 year) | £45,139 | £44,483 | ||
| Net Current Assets | £2,211 | £45,633 | (£6,168) | (£21,284) |
| Net Assets | (£42,928) | £1,150 | ||
| Shareholder Funds | (£42,928) | £1,150 | £8,095 | (£3,379) |
Filings
Filing history not loaded yet. See it on Companies House
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