Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Procter & Chester Measurements (UK) Limited
- Incorporated
- 6 June 1984 (42 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Units 2-4 Cotton Drive Industrial EstateDalehouse LaneKenilworthCV8 2UE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 1996
British
Born February 1945 (81)
Director · Appointed 14 September 1992
British
Born August 1971 (55)
Secretary
British
Officer history (2 former)
16 December 1996
15 December 1996
14 September 1992
14 September 1992
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 & Chester Measurements (UK) Limited This company Owns 75–100% of shares
Procter and Chester (Measurements) Limited 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
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £998 | £998 | £998 | £998 | £998 | £998 |
| Creditors (< 1 year) | £11,064 | £11,064 | £11,064 | £11,064 | £11,064 | £11,064 |
| Net Current Assets | (£10,066) | (£10,066) | (£10,066) | (£10,066) | (£10,066) | (£10,066) |
| Shareholder Funds | (£10,066) | (£10,066) | (£10,066) | (£10,066) | (£10,066) | (£10,066) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 5 November 2025 | Total exemption full accounts | 31 October 2025 | ||
| 27 March 2025 | Total exemption full accounts | 31 October 2024 | ||
| 19 December 2024 | Confirmation statement with no updates | 18 December 2024 | ||
| 7 February 2024 | Total exemption full accounts | 31 October 2023 |
Some other companies at this address
Other companies in this industry
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Lutterworth
London
Beckenham
Falkirk
Knutsford
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