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Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

£339K

-39.7% vs 2024

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover £28,390,148£25,080,129 -11.7%
Operating profit £557,676£347,407 -37.7%
Profit before tax £561,462£338,802 -39.7%
Net profit £421,642£252,773 -40.1%
Cash £1,122,589
Total assets less current liabilities £2,246,899
Net assets £2,246,899
Equity £2,246,899
Average employees 19
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

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

Ratio Trend 2024-12-312025-12-31
Operating margin 2.0%1.4%
Net margin 1.5%1.0%
Return on capital employed 24.8%
Current ratio 1.77x
Interest cover 39.95x

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.

Name history

Renamed 1 time since incorporation

  1. PROMAN MANAGED SERVICES LIMITED 2021-10-13 → present
  2. HEADS ENGINEERING LIMITED 2001-02-20 → 2021-10-13

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 · 8 resigned

Name Role Appointed Born Nationality
GOMEZ, Roland Dominique Director 2015-07-31 Oct 1972 French
GOMEZ, Roland Joseph Director 2015-07-31 Aug 1949 French
HOLT, Matthew James Director 2022-02-23 Sep 1972 British
RAMSDALE, Patrick John Director 2023-06-19 Jul 1979 British
REDFERN, Elizabeth Georgina Director 2023-06-19 Sep 1986 British
ROBERT, Laurent Daniel Director 2015-07-31 Aug 1967 French
Show 8 resigned officers
Name Role Appointed Resigned
GORTON, Adam Secretary 2015-07-31 2022-03-11
GORTON, Christopher Michael Secretary 2001-02-22 2015-07-31
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-02-20 2001-02-22
FLAVELL, Ian Anthony Director 2001-05-01 2017-09-18
GORTON, Adam Bradley Director 2015-07-31 2022-03-11
GORTON, Christine Director 2001-02-22 2015-07-31
GORTON, Christopher Michael Director 2001-02-22 2018-07-31
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-02-20 2001-02-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Romain Gomez Individual Significant influence 2016-04-06 Ceased 2022-12-31
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 Christopher Michael Gorton Individual Shares 25–50% 2016-04-06 Ceased 2018-07-31
Mr Roland Dominic Gomez Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 103 total filings

Date Type Category Description
2026-05-10 AA accounts Accounts with accounts type full
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-13 AA accounts Accounts with accounts type medium
2025-05-01 CH01 officers Change person director company with change date PDF
2025-03-31 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-31 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-31 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-29 AA accounts Accounts with accounts type medium
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
2023-10-12 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
2023-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type small
2022-04-05 AP01 officers Appoint person director company with name date PDF
2022-03-11 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page