Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Proctor Bros. (Wingland) Limited
- Incorporated
- 9 March 1982 (44 years)
- Previously known as
- Proctor Bros. (New Holdings) Limited (until 25 May 1983)Waxavon Limited (until 25 May 1982)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- C/o Duncan & Toplis Limited Enterprise WayPinchbeckSpaldingPE11 3YR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 1998
British
Born May 1968 (58)
Officer history (7 former)
14 October 2022
14 October 2022
22 March 2011
Resigned Hutton, Vanessa Helen as Director
22 March 2011
Resigned Proctor, Gabrielle Diana as Director
22 March 2011
Resigned Proctor, Justine Rosalind as Director
29 October 2009
Appointed Hutton, Vanessa Helen as Director
29 October 2009
Appointed Proctor, Gabrielle Diana as Director
29 October 2009
Appointed Proctor, Justine Rosalind as Director
27 March 2003
27 March 2003
20 November 1998
20 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00465716
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Proctor Bros. (Wingland) Limited This company Owns 75–100% of shares
Winters Lane Energy Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £103,364 | £103,364 | £103,364 | £103,364 | £103,364 | £103,364 |
| Debtors | £1,138,887 | £1,138,887 | £1,138,887 | £1,138,887 | £1,138,887 | £1,138,887 |
| Net Current Assets | £1,138,887 | £1,138,887 | £1,138,887 | £1,138,887 | £1,138,887 | £1,138,887 |
| Shareholder Funds | £1,242,251 | £1,242,251 | £1,242,251 | £1,242,251 | £1,242,251 | £1,242,251 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 3 November 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 20 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 15 November 2024 | Change of details for a person with significant control |
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