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Company number
05358394

PROMAS ENTERPRISES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROMAS ENTERPRISES LIMITED
Company number
05358394
Registered office
SUITE 1, 9TH FLOOR, 1 CITY APPROACH ALBERT STREET, ECCLES, MANCHESTER, M30 0BG, ENGLAND · 32 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 February 2005
Status
Active
Age
21 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate · 77110 — Renting and leasing of cars and light motor vehicles
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 Jun 2027
Confirmation statement — last
27 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew David Heyworth
has significant influence or control · has significant influence or control (through a firm)
Notified 27/07/2023
Mr Paul Stanley Fitton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/02/2017
Mr Robert Alfred Whyte
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/02/2017
Mr Simon Jon Wroe
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/02/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew David Heyworth
born 11/1976 · England has significant influence or control · has significant influence or control Notified 27/07/2023
Mr Paul Stanley Fitton
born 08/1957 · England owns 25–50% of shares · holds 25–50% of votes Notified 09/02/2017
Mr Robert Alfred Whyte
born 05/1980 · England owns 25–50% of shares · holds 25–50% of votes Notified 09/02/2017
Mr Simon Jon Wroe
born 06/1973 · England owns 25–50% of shares · holds 25–50% of votes Notified 09/02/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/07/2023 Person with significant control added Mr Andrew David Heyworth
09/02/2017 Person with significant control added Mr Simon Jon Wroe
09/02/2017 Person with significant control added Mr Robert Alfred Whyte
09/02/2017 Person with significant control added Mr Paul Stanley Fitton

Documents for PROMAS ENTERPRISES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PROMAS ENTERPRISES LIMITED?
According to the official registry, the company number of PROMAS ENTERPRISES LIMITED is 05358394.
Where is PROMAS ENTERPRISES LIMITED registered?
The registered office is SUITE 1, 9TH FLOOR, 1 CITY APPROACH ALBERT STREET, ECCLES, MANCHESTER, M30 0BG, ENGLAND.
What is the SIC code of PROMAS ENTERPRISES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 77110 — Renting and leasing of cars and light motor vehicles.
Who controls PROMAS ENTERPRISES LIMITED?
Mr Andrew David Heyworth is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a firm).
When are the next accounts of PROMAS ENTERPRISES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PROMAS ENTERPRISES LIMITED (05358394)

PROMAS ENTERPRISES LIMITED is a private limited company incorporated on 9 February 2005 and registered in the United Kingdom under company number 05358394. Its registered office is at SUITE 1, 9TH FLOOR, 1 CITY APPROACH ALBERT STREET, ECCLES, MANCHESTER, M30 0BG, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Andrew David Heyworth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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