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 (Holdings) Limited
- Incorporated
- 3 August 1984 (42 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Gordon ChesterCecilia Bellamy
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Units 2-4 Cotton Drive Industrial EstateDalehouse LaneKenilworthCV8 2UE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 1996
British
Born August 1971 (55)
Secretary
British
Director
British
Born February 1945 (81)
Officer history (1 former)
16 December 1996
15 December 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Limited Company
Reg. no. 04844596
Individual · Notified 24 July 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born August 1971 (55)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born February 1945 (81)
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 This company Owns 50–75% of shares (as a trust)
Procter & Chester Measurements (UK) Limited 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
- Net Assets
- £1,797,594
- Cash
- £775,288
- Debt Ratio
- 21%
- Current Ratio
- 38.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,143,257 | £805,530 | £574,586 | £279,046 | £273,105 | £277,970 |
| Current Assets | £1,124,532 | £1,169,856 | £1,283,389 | £1,626,390 | £1,513,846 | £1,328,034 |
| Debtors | £349,244 | £291,984 | £383,179 | £485,435 | £517,074 | £348,422 |
| Cash | £775,288 | £877,872 | £900,210 | £1,140,955 | £996,772 | £979,612 |
| Creditors (< 1 year) | £29,393 | £2,890 | £8,866 | £10,534 | £30,800 | £37,615 |
| Creditors (> 1 year) | £201,348 | £4,311 | £4,049 | £6,013 | £6,794 | £9,529 |
| Net Current Assets | £1,095,139 | £1,166,966 | £1,274,523 | £1,615,856 | £1,483,046 | £1,290,419 |
| Net Assets | £1,797,594 | £1,783,199 | £1,730,593 | £1,844,334 | £1,707,767 | £1,518,296 |
| Shareholder Funds | £1,797,594 | £1,783,199 | £1,730,593 | £1,844,334 | £1,707,767 | £1,518,296 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Total exemption full accounts | 31 October 2025 | ||
| 23 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 17 September 2025 | Change of details for a person with significant control | |||
| 19 December 2024 | Confirmation statement with no updates | 18 December 2024 | ||
| 19 December 2024 | Total exemption full accounts | 31 October 2024 |
Some other companies at this address
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Milton Keynes
London
Tamworth
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