Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Promake Ltd
- Incorporated
- 18 September 2020 (6 years)
- Industry
- Engineering design activities for industrial process and production (71121)
- Owned by
- Gavin LeggottJason Laing
- Accounts type
- Micro entity
- Region
- North West
- Address
- Studio 002Jackson House Sibson RoadSaleM33 7RR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born March 1981 (45)
British
Born November 1978
Officer history (6 former)
10 June 2026
19 June 2025
Resigned Mahadev, Karan Jyoti as Director
13 February 2025
13 February 2025
25 August 2023
Resigned Mahadev, Gopal Krishna Dev as Director
31 December 2022
4 August 2022
11 July 2022
1 May 2022
Appointed Mahadev, Gopal Krishna Dev as Director
20 October 2021
8 January 2021
2 December 2020
2 December 2020
Appointed Mahadev, Karan Jyoti as Director
18 September 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born February 1976 (50)
Individual · Notified 18 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
South African
Born November 1978
Holdings 2
Companies where Promake Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
23 January 2025
Ceased Karan Jyoti Mahadev — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,402,365
- Turnover
- £0
- Profit
- (£462,321)
- Employees
- 5
- Debt Ratio
- 4%
- Current Ratio
- 0.3x
- Return on Equity
- -19%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £2,467,160 | £2,411,909 | £2,354,296 | £0 |
| Current Assets | £25,224 | £37,754 | £918,545 | £0 |
| Debtors | £14,562 | £24,105 | ||
| Cash | £23,192 | £894,440 | ||
| Creditors (< 1 year) | £90,019 | £178,943 | £265,431 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | |
| Net Current Assets | (£64,795) | (£141,189) | £653,114 | £0 |
| Net Assets | £2,402,365 | £2,270,720 | £0 | |
| Shareholder Funds | £2,402,365 | £2,270,720 | £3,007,410 | £0 |
| Turnover | £0 | £0 | ||
| Cost of Sales | £3,350 | |||
| Gross Profit | (£3,350) | |||
| Admin Expenses | £761,604 | |||
| Staff Costs | £342,768 | |||
| Operating Profit | (£764,954) | |||
| Profit Before Tax | (£764,954) | |||
| Tax | £0 | |||
| Profit for Period | (£462,321) | (£764,954) | £2,507,315 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Micro company accounts | 30 September 2025 | ||
| 1 September 2026 | Compulsory strike-off action has been discontinued | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Confirmation statement with no updates | 20 May 2026 |
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