Procter (Bordley) Limited

Active01300739 Private limited company
Incorporated
1 March 1977 (49 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Edmund Rupert Procter Chadwick
Esther Alice Chadwick
Thomas Richard Procter Chadwick
Accounts type
Total exemption full
Region
Yorkshire
Address
Hathenshaw Farm Hathenshaw Lane
Denton
Ilkley
LS29 0HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Chadwick, Edmund Rupert Procter
Director · Appointed 27 April 2021
British
Born June 1988 (38)
Director · Appointed 27 April 2021
British
Born June 1984 (42)
Director · Appointed 27 April 2021
British
Born February 1986 (40)
Secretary
British
Director
British
Born June 1951 (75)
Officer history (5 former)
29 December 2025
Resigned Chadwick, Timothy Procter as Director
27 April 2021
Appointed Chadwick, Edmund Rupert Procter as Director
27 April 2021
Appointed Chadwick, Esther Alice, Dr as Director
27 April 2021
Appointed Chadwick, Thomas Richard Procter as Director
27 April 2021
Resigned Brown, Alison Procter as Director
27 April 2021
Resigned Knowles, Esme Rosemary as Director
18 August 2007
Resigned Scrymgeour, Eleanor Vera as Director
24 July 2007
Resigned Chadwick, Audrey Monica as Director

Ownership 3 active

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

Edmund Rupert Procter Chadwick
Individual · Notified 10 March 2021
Owns 25–50% of shares
British
Born June 1988 (38)
Individual · Notified 10 March 2021
Owns 25–50% of shares
British
Born June 1984 (42)
Individual · Notified 10 March 2021
Owns 25–50% of shares
British
Born February 1986 (40)
Former controllers (1)
10 March 2021
Ceased Alison Procter Brown — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,412,961
Cash
£56,007
Employees
5
Debt Ratio
20%
Current Ratio
0.2x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £5,556,855 £5,574,580 £5,585,821 £5,386,120 £5,412,961
Balance sheet detail
20252024202320222021
Fixed Assets£6,711,372£6,737,791£6,668,085£6,662,184£6,645,261
Current Assets£76,556£27,610£163,334£131,500£129,942
Debtors£20,549£9,740£11,588£23,304£34,635
Cash£56,007£17,870£151,746£108,196£95,307
Creditors (< 1 year)£405,024£399,130£416,660£389,066£387,968
Creditors (> 1 year)£672£1,014£1,356£1,698£2,040
Net Current Assets(£328,468)(£371,520)(£253,326)(£257,566)(£258,026)
Net Assets£5,412,961£5,386,120£5,585,821£5,574,580£5,556,855
Shareholder Funds£5,412,961£5,386,120£5,585,821£5,574,580£5,556,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates4 January 2026
12 January 2026Termination of appointment of a director
29 October 2025Total exemption full accounts31 March 2025
6 January 2025Confirmation statement with no updates4 January 2025
12 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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