Procter and Chester (Measurements) Limited

Active01724247 Private limited company
Incorporated
18 May 1983 (43 years)
Industry
Machining (25620)
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Technical testing and analysis (71200)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
West Midlands
Address
Units 2-4 Cotton Drive Industrial Estate
Dalehouse Lane
Kenilworth
CV8 2UE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
16 December 1996
Appointed Bellamy, Cecilia as Director
15 December 1996
Resigned Chester, Brian Albert as Director
14 September 1992
Appointed Chester, Gordon as Director
27 July 1992
Resigned Crosier, Allan Brian as Director

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
Private Limited Company
Reg. no. 01838076

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bruce Lettings Limited Owns 75–100% of shares (as a trust)
C.N.C. Punching Limited Owns 75–100% of shares
Compass Labels and Print Limited Owns 25–50% of shares
Ghi Windows Ltd Owns 25–50% of shares (as a trust)
Guild Home Improvements Limited Owns 75–100% of shares (as a firm)
Holly Street Investments Limited Owns 25–50% of shares
Procter & Chester Measurements (Holdings) Limited Owns 50–75% of shares (as a trust)
Procter and Chester (Measurements) Limited This company Owns 75–100% of shares
Simmons Family Holdings Limited Owns 75–100% of shares (as a trust)
Highfields Property Services Limited Owns 75–100% of shares

Financials

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

Net Assets
£43,317
Cash
£102,064
Employees
20
Debt Ratio
94%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £24,698 £28,633 £33,118 £34,406 £38,444 £43,317
Balance sheet detail
202520242023202220212020
Fixed Assets£36£107,118£13,198£22,816£32,434£42,052
Current Assets£750,756£609,731£572,679£602,509£823,967£491,063
Debtors£293,228£165,552£134,699£156,252£428,074£102,514
Cash£102,064£100,690£107,400£103,441£100,387£92,556
Creditors (< 1 year)£707,472£610,479£550,311£590,683£825,602£505,702
Creditors (> 1 year)£0£66,697
Net Current Assets£43,284(£748)£22,368£11,826(£1,635)(£14,639)
Net Assets£43,317£38,444£34,406£33,118£28,633£24,698
Shareholder Funds£43,317£38,444£34,406£33,118£28,633£24,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Total exemption full accounts31 October 2025
23 December 2025Confirmation statement with no updates18 December 2025
19 December 2024Confirmation statement with no updates18 December 2024
19 December 2024Total exemption full accounts31 October 2024
28 May 2024Total exemption full accounts31 October 2023
Show all recent filings

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