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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-10-15 (in 5mo)

Last made up 2025-10-01

Watchouts

None on the register

Cash

£4M

+35.5% vs 2024

Net assets

£20M

+5.8% vs 2024

Employees

118

+6.3% vs 2024

Profit before tax

£1M

+73.9% vs 2024

Name history

Renamed 1 time since incorporation

  1. PROMAN SUPPLY CHAIN LTD 2021-10-13 → present
  2. HEADS RECRUITMENT LIMITED 1997-10-01 → 2021-10-13

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £79,016,421£95,406,098
Operating profit £647,991£1,254,620
Profit before tax £847,174£1,473,126
Net profit £655,766£1,085,542
Cash £3,204,072£4,343,062
Total assets less current liabilities £18,624,672£19,724,170
Net assets £18,636,359£19,721,901
Equity £18,636,359£19,721,901
Average employees 111118
Wages £4,329,155£4,511,422

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 0.8%1.3%
Net margin 0.8%1.1%
Return on capital employed 3.5%6.4%
Current ratio 3.13x3.03x
Interest cover 61.20x7423.79x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company remains profitable with strong cash reserves and long term contractual relationships. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and therefore adopt the going concern basis of accounting.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 9 resigned

Name Role Appointed Born Nationality
GIBBON, Jonathan Carl Director 2023-06-19 Feb 1970 British
GOMEZ, Roland Director 2015-07-31 Oct 1972 French
GOMEZ, Roland Joseph Director 2015-07-31 Aug 1949 French
HOLT, Matthew James Director 2023-06-19 Sep 1972 British
RAMSDALE, Patrick John Director 2015-07-31 Jul 1979 British
ROBERT, Laurent Daniel Director 2015-07-31 Aug 1967 French
Show 9 resigned officers
Name Role Appointed Resigned
GORTON, Christine Secretary 1997-10-02 2015-07-31
RAMSDALE, Patrick John Secretary 2015-07-31 2026-01-09
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1997-10-01 1997-10-02
GORTON, Adam Bradley Director 2014-03-18 2022-03-11
GORTON, Christine Director 2003-12-01 2015-07-31
GORTON, Christopher Michael Director 1997-10-02 2015-07-31
INGHAM, David John Director 1998-04-06 2018-10-01
RAMSDALE, Patrick John Director 2015-07-31 2015-07-31
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1997-10-01 1997-10-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Evelyne Gomez Individual Significant influence 2016-04-06 Ceased 2022-12-31
Mr Roland Joseph Gomez Individual Significant influence 2016-04-06 Ceased 2022-12-31
Mr Roland Dominique Gomez Individual Significant influence 2016-04-06 Active
Proman Expansion Sa Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 127 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-10-13 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-05-10 AA accounts Accounts with accounts type full
2026-01-09 TM02 officers Termination secretary company with name termination date PDF
2025-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-13 AA accounts Accounts with accounts type full
2024-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-29 AA accounts Accounts with accounts type full
2023-10-13 AA accounts Accounts with accounts type full
2023-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-10-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-06-29 AP01 officers Appoint person director company with name date PDF
2023-06-29 AP01 officers Appoint person director company with name date PDF
2022-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-03-11 TM01 officers Termination director company with name termination date PDF
2022-01-27 CH03 officers Change person secretary company with change date PDF
2021-11-17 AD01 address Change registered office address company with date old address new address PDF
2021-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-13 CERTNM change-of-name Certificate change of name company PDF
2021-10-03 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page