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Promatic International Limited

03292802

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Unit 1 Hooton Road, Hooton, CH66 7PA
Incorporated 16/12/1996

Previously known as

F E Robinson (Promatic) Limited · until 11/02/2005
Smido Change Limited · until 18/07/1997
Mosaic Group Limited · until 30/06/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Brian Jardine

director · Since 30/07/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 5 other boards

Mr Marco Martelli

director · Since 04/12/2019

SALES DIRECTOR

ITALIAN · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Gary James Thompson-Jones

director · Since 01/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr David Raymond Cousins

secretary · Since 27/06/2024

Brian Jardine

director · Since 30/07/1997

British · United Kingdom · Age 72

Marco Martelli

director · Since 04/12/2019

Italian · United Kingdom · Age 47

Gary James Thompson-Jones

director · Since 01/02/2022

British · England · Age 55

David Raymond Cousins

secretary · Since 27/06/2024

Former

Smidosec Limited

corporate secretary · Resigned 30/07/1997

Smido Services Limited

corporate director · Resigned 23/01/1998

Brian Jardine

secretary · Resigned 08/08/2003

Philip Lloyd Adams

director · Resigned 13/08/2003

Andrew Geoffrey Smithson

director · Resigned 30/10/2003

Victoria May Woods

secretary · Resigned 30/10/2003

Barbara Ann Jardine

secretary · Resigned 07/01/2005

Andrew Geoffrey Smithson

secretary · Resigned 02/08/2007

Barbara Ann Jardine

secretary · Resigned 07/08/2007

Julian Richard Lee Coy

secretary · Resigned 08/08/2008

Julian Richard Lee Coy

director · Resigned 29/05/2009

Simon Micheal Paul Hurley

director · Resigned 31/01/2011

Allan Binstead

director · Resigned 31/10/2011

Graham Stephen Fair

director · Resigned 31/03/2019

Iain Thomas Mcdonald Duncan Petrie

director · Resigned 31/05/2020

John Peter Lamb

secretary · Resigned 31/07/2020

John Peter Lamb

director · Resigned 31/07/2020

Ian Hamer Molesworth

director · Resigned 09/06/2023

Martin John Sambrook

director · Resigned 28/02/2024

Janet Elizabeth Hall

director · Resigned 31/05/2024

Jonathan Luke Henry Goodhart

director · Resigned 06/11/2025

Persons with Significant Control

Promatic Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1, Hooton Road, Ellesmere Port, CH66 7PA

Reg: 09157376 · Companies House · Private Limited Company

Notified 13/01/2025

Former PSCs

Mr Brian Jardine

Ceased 17/03/2022

Promatic Group Limited

Ceased 13/01/2025

Ram (102) Limited

Ceased 24/03/2020

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 28/05/2025Registered 29/05/2025
Charge
outstanding

RAM (102) LIMITED

Created 12/12/2014Registered 19/12/2014
Charge
outstanding

THE TRUSTEES OF THE BRIAN JARDINE SETTLEMENT

Created 12/12/2014Registered 17/12/2014
Charge
outstanding

HSBC BANK PLC

Created 12/12/2014Registered 17/12/2014

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Unit 1 Hooton Road
2026-07-08

UNIT 1

post townHooton
2026-07-08

HOOTON

CompanyRankvs 15+ SIC 28990 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£9.8M

Annual revenue

Net Worth

£8.2M

Balance sheet strength

Cash

£73k

Cash in the bank

Profit Before Tax

£780k

Bottom line earnings

Net Current Assets

£7.5M

Working capital

Current Assets

£11.0M

Current Liabilities

£3.4M

Fixed Assets

£677k

Debtors

£9.8M

Cost of Sales

£6.7M

Gross Profit

£3.1M

Admin Expenses

£2.3M

Operating Profit

£841k

Profit After Tax

£780k

59avg. employees+1

Tax at Year End(2024)

Corp tax£3k

People Costs

Wages & salaries£1.7M
NI contributions£247k

Balance Sheet

Intangible assets£1
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20253.21+£780k
20244.16-£1.9M
20237.88

Derived from filed accounts. Not audited figures.