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Promec Engineering Ltd

06724413

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit 1 Severn Link Distribution Centre, Newhouse Farm Industrial Estate, Chepstow, NP16 6UN
Incorporated 15/10/2008

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

42210
Construction of utility projects for fluids
42990
Construction of other civil engineering projects
43999
Specialised construction activities

Officers

Richard Francis Johns

director · Since 01/12/2008

ENGINEER

BRITISH · ENGLAND · Age 55

Mr Anthony Wayne Pinder

director · Since 15/05/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr David Loader

director · Since 15/05/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 64

Richard Francis Johns

director · Since 01/12/2008

British · England · Age 55

Anthony Wayne Pinder

director · Since 15/05/2019

British · England · Age 58

David Loader

director · Since 15/05/2019

British · England · Age 64

Former

Wayne Anthony Butcher

director · Resigned 28/02/2019

Adam Pokorski

director · Resigned 26/09/2025

Persons with Significant Control

Mr Richard Johns

50–75% shares

British · England · Age 55

Unit 1, Severn Link Distribution Centre, Chepstow, NP16 6UN

Notified 06/04/2016

Ms Lyndsey Johns

Significant control

British · England · Age 45

Unit 1, Severn Link Distribution Centre, Chepstow, NP16 6UN

Notified 06/04/2016

Former PSCs

Mr Wayne Butcher

Ceased 28/02/2019

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2015Registered 19/08/2015

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Unit 1 Severn Link Distribution Centre
2026-07-13

UNIT 1 SEVERN LINK DISTRIBUTION CENTRE

post townChepstow
2026-07-13

CHEPSTOW

CompanyRankvs 221+ SIC 42210 peers
50

Financial strength74th percentile among SIC peers · 19/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.9× · 6/20
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 strength19/25 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.

Liquidity6/20 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 31/10/2025

Net Worth

£162k

Balance sheet strength

Cash

£419k

Cash in the bank

Profit Before Tax

-£474k

Bottom line earnings

Net Current Assets

-£273k

Working capital

Current Assets

£2.6M

Current Liabilities

£2.9M

Fixed Assets

£496k

Debtors

£2.2M

Cost of Sales

£11.1M

Admin Expenses

£3.1M

Profit After Tax

-£313k

77avg. employees+11

Tax at Year End

Corp tax£0
Dividends paid£273k

People Costs

Wages & salaries£3.7M

Balance Sheet

Assets less current liabilities£223k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.90-£792k
20241.20+£292k
20231.45

Derived from filed accounts. Not audited figures.