Promatic Holdings Limited
Promatic Holdings Limited
#09157376 • Active
B2bManufacturingPhysical Product
Promatic International Ltd is a leading British manufacturer specializing in high-quality clay pigeon traps and shooting equipment. They are recognized as an ISSF Official Partner of Clay Target Machinery, providing exceptional products and support services to enhance shooting experiences.
Founded: 01/08/2014
Industries: Manufacture of other special-purpose machinery n.e.c.
Website: https://promatic.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Products
- Claymate Counter System
- Clay Pigeon Traps
- Clays
- Radios And Gms
- Simulated Game Trailers
Services
- Course Design
- Support And After-sales Service
- Trap Installation Service
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1.39m
↓ -25%
Turnover £16.74m
↓ -2%
EBITDA £1.25m
↓ -21%
Gross Profit £7.93m
↑ 6%
Total Liabilities £3.68m
↑ 16%
Employees 95
↑ 7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gary James Thompson-jones | Director | 01/02/2022 | British | 54 years |
| Marco Martelli | Sales Director | 26/02/2020 | Italian | 46 years |
| Charles Giles Clarke | Chairman | 04/10/2017 | British | 72 years |
| Jonathan Luke Henry Goodhart | Director | 12/12/2014 | British | 59 years |
| Brian Jardine | Company Director | 19/08/2014 | British | 71 years |
| James Darwin Moses | Company Director | 19/08/2014 | American | 69 years |
Role:
Director
Appointed:
01/02/2022
Nationality:
British
Age:
54 years
Role:
Sales Director
Appointed:
26/02/2020
Nationality:
Italian
Age:
46 years
Role:
Chairman
Appointed:
04/10/2017
Nationality:
British
Age:
72 years
Role:
Director
Appointed:
12/12/2014
Nationality:
British
Age:
59 years
Role:
Company Director
Appointed:
19/08/2014
Nationality:
British
Age:
71 years
Role:
Company Director
Appointed:
19/08/2014
Nationality:
American
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ram (102) Limited | Ownership Of Shares 25 To 50 Percent | 01/07/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
01/07/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
Ram (102) Limited Outstanding
Created 12/12/2014#091573760003 Negative Pledge
The Trustees of the Brian Jardine Settlement Outstanding
Created 12/12/2014All freehold and leasehold properties (whether registered or unregistered) and all commonhold proper...
#091573760001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/09/2024 | Accounts | Accounts With Accounts Type Group | View (51 pages) |
| 09/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/07/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 31/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/11/2023 | Accounts | Accounts With Accounts Type Group | View (49 pages) |
| 07/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/02/2023 | Accounts | Accounts With Accounts Type Group | View (47 pages) |