PROMAT GLASGOW LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-05 (in 11mo)
Last made up 2026-03-22
Watchouts
Cash
—
Latest balance sheet
Net assets
£988K
+4.3% vs 2023
Employees
—
Average over period
Profit before tax
£53K
+8.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Following the company's decision to cease trading and the fact that the directors intend to ultimately liquidate the company, the financial statements have been prepared on a basis other than going concern. Further information is provided in note 1.
Name history
Renamed 1 time since incorporation
- PROMAT GLASGOW LIMITED 2002-06-14 → present
- MAWLAW 576 LIMITED 2002-03-22 → 2002-06-14
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£5,000 | -£5,000 | |
| Profit before tax | £49,000 | £53,000 | |
| Net profit | £40,000 | £41,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £947,000 | £988,000 | |
| Equity | £947,000 | £988,000 | |
| Average employees | — | — | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following the company's decision to cease trading and the fact that the directors intend to ultimately liquidate the company, the financial statements have been prepared on a basis other than going concern. Further information is provided in note 1.”
Significant events
- “Production and trade ceased during 2015. There is no intention to restart operations and the company has quit the factory site and yielded up the premises to the landlord. The company will remain non-trading and will be liquidated once the claim for restoration costs with the landlord is fully settled.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRISON, Lee | Secretary | 2025-01-30 | — | — |
| FLECIJN, Frankie Alfons | Director | 2017-01-01 | Oct 1969 | Belgian |
| VANDERBORGHT, Tanguy Marc Patrick | Director | 2025-08-19 | Oct 1971 | Belgian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOPFORD, Neil Geoffrey | Secretary | 2003-07-01 | 2017-03-31 |
| YOUNG, Danielle Christine | Secretary | 2017-03-31 | 2025-01-30 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2002-03-22 | 2003-07-01 |
| ASH, Neil Alexander | Director | 2016-02-01 | 2017-01-01 |
| BRODIE, Peter John | Director | 2003-06-16 | 2005-10-17 |
| COWLEY, Ian | Director | 2017-01-01 | 2025-08-06 |
| DEBURCHGRAVE, Johan Maria Louisa Pieter | Director | 2003-07-07 | 2008-05-12 |
| HEIJSTER, Ivo Alexander | Director | 2013-05-03 | 2017-01-15 |
| MONARD, Manuel Marie Nicholas Yves | Director | 2002-08-06 | 2002-09-30 |
| SHARP, Kenneth Charles | Director | 2008-06-12 | 2015-02-28 |
| SHARP, Kenneth Charles | Director | 2002-06-19 | 2008-05-12 |
| STEVENSON, John David Oswald | Director | 2002-09-13 | 2016-02-01 |
| VAN DEN KERKHOF, Yves Maria Georges | Director | 2008-05-16 | 2013-05-03 |
| VAN HAUTE, Stefaan Maria Jozef | Director | 2003-07-07 | 2010-07-01 |
| VAN OYEN, Paul Pieter Maria | Director | 2011-05-26 | 2014-12-31 |
| VANDEN ABEELE, Nicolas Charles Agnes | Director | 2014-11-05 | 2016-03-15 |
| VOM SCHEIDT, Reinhold Ernst Axel | Director | 2002-06-19 | 2011-05-01 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2002-03-22 | 2002-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Promat (Uk) Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-06-30 | CH03 | officers | Change person secretary company with change date | |
| 2023-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-09 | AA | accounts | Accounts with accounts type full | |
| 2021-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-10 | AA | accounts | Accounts with accounts type full | |
| 2020-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-09 | AA | accounts | Accounts with accounts type full | |
| 2019-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+4.3%
£947,000 £988,000
-
Employees
—
Not reported
-
Operating profit
0%
-£5,000 -£5,000
-
Profit before tax
+8.2%
£49,000 £53,000
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