Proctor Bros. (Gosberton) Limited

Active00465714 Private limited company
Incorporated
14 March 1949 (77 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Growing of vegetables and melons, roots and tubers (01130)
Owned by
Louise Fiona Proctor
Andrew Donald Proctor
Simon Robin Proctor
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Duncan & Toplis Limited Enterprise Way
Pinchbeck
Spalding
PE11 3YR

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2021
British
Born August 1964 (62)
Director · Appointed 23 April 2016
British
Born November 1968
Director · Appointed 30 October 1993
British
Born September 1965 (61)
Officer history (11 former)
9 April 2024
Resigned Proctor, Janice Fleming as Director
9 April 2024
Resigned Proctor, Janice Fleming as Secretary
9 April 2024
Resigned Proctor, Lucinda Maria as Director
14 December 2021
Appointed Proctor, Simon Robin as Director
1 August 2018
Resigned Proctor, Antony Hickman as Director
15 February 2018
23 April 2016
Appointed Proctor, Louise Fiona as Director
21 October 2013
Resigned Mortimer, Sara Ann as Director
23 December 2011
Resigned Proctor, Simon Robin as Director
1 September 2010
Appointed Proctor, Janice Fleming as Secretary
1 September 2010
Resigned Proctor, Andrew Donald as Secretary
1 June 2004
Appointed Proctor, Simon Robin as Director
27 March 2003
Resigned Proctor, Julian Hickman as Director
1 October 2001
Appointed Proctor, Lucinda Maria as Director
17 March 1995
Appointed Proctor, Andrew Donald as Secretary
17 March 1995
Resigned Proctor, Antony Hickman as Secretary
1 April 1994
Appointed Proctor, Janice Fleming as Director
30 October 1993
30 October 1993
Resigned Wilson, Jane Catherine as Director
30 October 1993
Appointed Proctor, Andrew Donald as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 November 2023
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1968
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Simon Robin Proctor
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£14,844,689
Cash
£7,200,467
Employees
2
Debt Ratio
29%
Current Ratio
1.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2024 2025 £5,915,327 £5,562,713 £5,221,761 £6,494,095 £14,844,689
Balance sheet detail
202520242023202220212020
Fixed Assets£13,485,824£3,769,364£3,765,543£3,976,752£4,052,805
Current Assets£7,338,430£3,223,396£1,761,257£2,025,027£2,772,777
Debtors£137,963£456,860£409,840£547,137£843,192
Cash£7,200,467£2,695,858£410,498£547,192£1,045,507
Creditors (< 1 year)£5,979,565£471,815£268,152£305,039£366,673£693,379
Creditors (> 1 year)£0£14,029£27,983
Net Current Assets£1,358,865£2,751,581£1,456,218£1,658,354£2,079,398
Net Assets£14,844,689£6,494,095£5,221,761£5,562,713£5,915,327
Shareholder Funds£14,844,689£6,494,095£5,221,761£5,562,713£5,915,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Replacement filing of Confirmation Statement27 November 2025
23 December 2025Confirmation statement
11 December 2025Total exemption full accounts5 April 2025
13 November 2025Resolutions
12 November 2025Memorandum and Articles of Association
Show all recent filings

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