Website & contact details
- Group website
- The site of this company’s group or brand.
Promatic Holdings Limited
- Incorporated
- 1 August 2014 (12 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Charles Giles Clarke
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Unit 1 Hooton RoadHootonSouth WirralCH66 7PA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Cousins, David Raymond
Secretary · Appointed 27 June 2024
Director · Appointed 1 February 2022
British
Born May 1971 (55)
Italian
Born September 1978 (48)
Clarke, Charles Giles
Director · Appointed 4 October 2017
British
Born May 1953 (73)
British
Born November 1953
Officer history (6 former)
6 November 2025
11 September 2025
Resigned Moses, James Darwin as Director
27 June 2024
Appointed Cousins, David Raymond as Secretary
31 May 2024
31 December 2022
Resigned Molesworth, Ian Hamer as Director
1 February 2022
27 October 2021
Appointed Molesworth, Ian Hamer as Director
31 July 2020
26 February 2020
26 February 2020
4 October 2017
Appointed Clarke, Charles Giles as Director
12 December 2014
19 August 2014
19 August 2014
19 August 2014
Appointed Moses, James Darwin as Director
19 August 2014
Resigned Smithson, Andrew Geoffrey as Director
1 August 2014
Appointed Smithson, Andrew Geoffrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05263607
Former controllers (1)
17 March 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Clark Clay Industries Limited Owns 75–100% of shares
Promatic Holdings Limited This company Owns 25–50% of shares
Promatic International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Profit
- (£593,926)
- Employees
- 3
- Return on Equity
- -18%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £3,577,959 | £1,185,146 | |||
| Creditors (< 1 year) | £5,278,571 | £4,738,142 | £3,562,053 | £2,366,792 | £270,603 |
| Creditors (> 1 year) | £1,508,567 | £1,325,398 | £1,992,084 | ||
| Net Current Assets | (£3,847,938) | (£3,437,181) | £298,433 | ||
| Net Assets | £3,937,282 | £633,572 | £1,016,296 | £1,532,471 | |
| Shareholder Funds | £3,343,356 | £3,937,282 | £633,572 | £1,016,296 | £1,532,471 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 4 December 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 11 September 2025 | Termination of appointment of a director |
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