Ian Proctor Designs Limited

Active02822024 Private limited company
Incorporated
27 May 1993 (33 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jill Davies
Accounts type
Total exemption full
Region
South West
Address
Morlanda
Ashprington
Totnes
TQ9 7UL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davies, Jill
Secretary · Appointed 1 October 1993
British
Davies, Jill
Director · Appointed 1 October 1993
British
Born February 1949 (77)
Director · Appointed 15 September 1993
British
Born July 1956 (70)
Officer history (11 former)
1 July 2019
Resigned Proctor, Keith Tredwen as Director
1 January 2003
Resigned Proctor, Margaret as Director
19 August 1997
Resigned Proctor, Brian Graham as Director
19 August 1997
Appointed Proctor, Margaret as Director
30 December 1996
Resigned Proctor, Margaret as Director
30 December 1996
Appointed Proctor, Brian Graham as Director
11 April 1994
Resigned Proctor, Elizabeth Anne Gifford as Director
1 October 1993
Appointed Proctor, Elizabeth Anne Gifford as Director
1 October 1993
Appointed Davies, Jill as Director
1 October 1993
Appointed Davies, Jill as Secretary
15 September 1993
Resigned Toon, Kathleen Sarah as Director
15 September 1993
Resigned Santry, Owen John as Secretary
15 September 1993
Appointed Proctor, Keith Tredwen as Director
15 September 1993
Appointed Proctor, Roger Simon as Director
15 September 1993
Appointed Proctor, Margaret as Director
28 July 1993
Appointed Datasearch Nominees Limited as Corporate Nominee Director
28 July 1993
Resigned Datasearch Nominees Limited as Corporate Nominee Director
28 July 1993
Appointed Santry, Owen John as Secretary
28 July 1993
Appointed Datasearch Corporate Secretaries Limited as Corporate Nominee Secretary
28 July 1993
Appointed Toon, Kathleen Sarah as Director
28 July 1993
Resigned Datasearch Corporate Secretaries Limited as Corporate Nominee Secretary
28 July 1993
Resigned Harrison, Irene Lesley as Nominee Secretary
28 July 1993
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
27 May 1993
Appointed Harrison, Irene Lesley as Nominee Secretary
27 May 1993
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£18,187
Cash
£51,975
Employees
2
Debt Ratio
70%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £20,568 £19,932 £13,618 £25,790 £25,855 £18,187
Balance sheet detail
202520242023202220212020
Fixed Assets£9,378£10,420£11,580£12,868£10,305£2,151
Current Assets£51,975£55,779£56,038£39,598
Debtors£0£1,107
Cash£51,975£54,672£56,038£39,598£57,000£74,560
Creditors (< 1 year)£46,962£55,732
Net Current Assets£11,154£15,846£14,621£1,161£10,038£18,828
Net Assets£18,187£25,855£25,790£13,618£19,932£20,568
Shareholder Funds£19,932£20,568

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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