Company Overview
Promanex Group Holdings Limited is a Dissolved Private Limited Company.
Registered Address

Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
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Companies House Data
Company NamePROMANEX GROUP HOLDINGS LIMITED
Company Number05933523
Registered Office AddressCostain House
 Vanwall Business Park
 SL6 4UB
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date13/09/2006
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2021
Accounts Last Made Up Date31/12/2019
Accounts Account CategoryFULL
Returns Next Due Date10/09/2016
Returns Last Made Up Date13/08/2015
Previous Company NameChanged Date
HAMSARD 3024 LIMITED27 Apr 2007
Directors & Members
Show Resigned
Martin Hunter - Director
(British, 67 years old, born March 1959)
Appointed 31 August 2017
 Active
David Taylor - Director
(British, 62 years old, born August 1964)
Appointed 01 September 2020
 Active
Secretaries
Show Resigned
Maria Singleterry - Secretary
Appointed 01 September 2020
 Active
Other Company Directorships
Martin Hunter
A.STREETER & CO.LIMITED
ACM HEALTH SOLUTIONS LIMITED
BRUNSWICK INFRASTRUCTURE SERVICES LIMITED
C. G. NOMINEES LIMITED
CALVERT & RUSSELL LTD.
COGAP (MIDDLE EAST) LIMITED
CONSTRUCTION STUDY CENTRE LIMITED
COSTAIN ALCAIDESA LIMITED
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
COSTAIN BUILDING PRODUCTS LIMITED
COSTAIN CONCRETE COMPANY LIMITED.
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED
COSTAIN INTEGRATED SERVICES LIMITED
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED
COSTAIN INTERNATIONAL LIMITED
COSTAIN INVESTMENTS LIMITED
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
COSTAIN UPSTREAM LIMITED
COUNTY & DISTRICT PROPERTIES LIMITED
INTEGRATED CARE SOLUTIONS LIMITED
KEYPARK PROPERTY MANAGEMENT LIMITED
NATIONAL ROAD OPERATORS LIMITED
PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED
PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED
PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED
PROMANEX GROUP LIMITED
R. COSTAIN & SONS LIMITED
RENOWN INVESTMENTS (HOLDINGS) LIMITED
RG BIDCO LIMITED
RHEAD GROUP HOLDINGS LIMITED
RHEAD HOLDINGS LIMITED
THE E J COOK SCD PARTNERSHIP LIMITED
WESTMINSTER PLANT CO. LIMITED
David Taylor
CLM ENGINEERING (OVERSEAS) LIMITED
COGAP (MIDDLE EAST) LIMITED
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
COSTAIN CIVIL ENGINEERING LIMITED
COSTAIN CONSTRUCTION LIMITED
COSTAIN ENERGY SOLUTIONS LIMITED
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED
COSTAIN ENGINEERING & CONSTRUCTION LIMITED
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED
COSTAIN INTERNATIONAL LIMITED
COSTAIN LIMITED
COSTAIN MANAGEMENT DESIGN LIMITED
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
COSTAIN OIL, GAS & PROCESS LIMITED
COSTAIN PROCESS CONSTRUCTION LIMITED
LYSANDER SERVICES LIMITED
PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED
PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED
PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED
PROMANEX GROUP LIMITED
RG BIDCO LIMITED
RHEAD GROUP HOLDINGS LIMITED
RHEAD HOLDINGS LIMITED
WESTMINSTER PLANT CO. LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2019 30-Sep-2013 30-Sep-2012
Balance Sheet
Fixed Assets 2,459,600 2,459,600 2,459,600
Current Assets 7,986,010 7,986,010 7,771,528
Creditors Due Within One Year 14,620,835 14,620,835 14,109,828
Working Cap -6,634,825 -6,634,825 -6,338,300
Total Assets Less Current Liabilities -4,175,225 -4,175,225 -3,878,700
Long-term Liabilities 0 0 0
Net Assets -4,175,225 -4,175,225 -3,878,700
Share Capital & Reserves
Share Cap 364,374 364,374 364,374
Profit & Loss Reserves -4,930,480 -4,930,480 -4,633,955
Other Reserves 390,881 390,881 390,881
Shareholders Funds -4,175,225 -4,175,225 -3,878,700
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2019 30-Sep-2013 30-Sep-2012
Tangible Fixed Assets - - -
Fixed Assets 23.5% 23.5% 24.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 76.5% 76.5% 76.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 76.5% 76.5% 76.0%
Creditors Due Within One Year 140.0% 140.0% 137.9%
Net Current Assets Liabilities -63.5% -63.5% -62.0%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -40.0% -40.0% -37.9%
Called Up Share Capital 3.5% 3.5% 3.6%
Share Capital Allotted Called Up Paid 3.5% 3.5% 3.6%
Profit Loss Account Reserve -47.2% -47.2% -45.3%
Shareholder Funds -40.0% -40.0% -37.9%
Capital Employed - - -
Total Assets Less Current Liabilities -40.0% -40.0% -37.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2019 30-Sep-2013 30-Sep-2012
Liquidity Ratio 0.5 0.5 0.6
Solvency Ratio 0.7 0.7 0.7
Reserves to Assets -0.5 -0.5 -0.5
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 4
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2019 30-Sep-2013 30-Sep-2012
Assets 10,445,610 10,445,610 10,231,128
Debt 14,620,835 14,620,835 14,109,828
Net Assets/Debt -4,175,225 -4,175,225 -3,878,700
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
Confirmation statement made on 18 July 2021 with updates
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Satisfaction of charge 4 in full
Statement by Directors
Statement of capital on 17 December 2020
Solvency Statement dated 10/12/20
Resolutions
Appointment of Mr David Roy Taylor as a director on 1 September 2020
Appointment of Ms Maria Singleterry as a secretary on 1 September 2020
Termination of appointment of Tracey Alison Wood as a director on 1 September 2020
Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020
Confirmation statement made on 18 July 2020 with no updates
Appointment of Ms Tracey Alison Wood as a director on 31 March 2020
Termination of appointment of Darren Glyn James as a director on 31 March 2020
Confirmation statement made on 18 July 2019 with no updates
Confirmation statement made on 18 July 2018 with no updates
Appointment of Mr Martin David Hunter as a director on 31 August 2017
Termination of appointment of Tim Garnet Bowen as a director on 31 August 2017
Confirmation statement made on 23 July 2017 with no updates
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