Proctor Construction Limited

Active02916085 Private limited company
Incorporated
6 April 1994 (32 years)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Gary Proctor
Accounts type
Total exemption full
Region
East of England
Address
Halfpenny Barn Halfpenny Lane
Elm
Wisbech
PE14 0AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2024
British
Born November 1959
Secretary · Appointed 2 July 1997
British
Officer history (5 former)
13 August 2025
5 August 2024
Appointed Proctor, Gary as Director
2 July 1997
Appointed Proctor, Gary as Secretary
2 July 1997
Resigned Proctor, Karen Beverley as Secretary
2 July 1997
Resigned Proctor, Gary as Director
4 April 1995
6 April 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 April 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 April 1994
Appointed London Law Services Limited as Corporate Nominee Director
6 April 1994
Resigned London Law Services Limited as Corporate Nominee Director
6 April 1994
Appointed Proctor, Karen Beverley as Secretary
6 April 1994
Appointed Proctor, Gary as Director

Ownership 1 active

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

Individual · Notified 7 April 2023
Owns 25–50% of shares
British
Born November 1959
Former controllers (1)
13 August 2025
Ceased Executor Of Mrs Karen Beverley Proctor — Owns 50–75% of shares

Financials

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

Net Assets
£224,395
Cash
£281,928
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £252,140 £219,629 £234,920 £323,546 £224,395
Balance sheet detail
202520242023202220212020
Fixed Assets£37,041£43,265£51,087£12,261£16,348£21,799
Current Assets£333,221£535,470£365,930£343,366£441,523£553,785
Debtors£29,900£106,021£67,359£130,397£122,687£120,291
Cash£281,928£253,738£133,849£95,283£83,915£202,176
Creditors (< 1 year)£128,276£218,821£116,488£93,108£155,731£313,765
Creditors (> 1 year)£17,591£36,368£65,609£42,890£50,000
Net Current Assets£204,945£316,649£249,442£250,258£285,792£240,020
Net Assets£224,395£323,546£234,920£219,629£252,140
Shareholder Funds£224,395£323,546£234,920£219,629£252,140£261,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Cessation of a person with significant control
14 April 2026Confirmation statement with no updates6 April 2026
19 December 2025Total exemption full accounts31 March 2025
29 September 2025Termination of appointment of a director
9 May 2025Confirmation statement with no updates6 April 2025
Show all recent filings

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