Procar International Limited

Active03255217 Private limited company
Incorporated
26 September 1996 (30 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Jacqueline Mary Merchant
Accounts type
Total exemption full
Address
Unit B
201 Long Lane
Staines-Upon-Thames
TW19 7AU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Merchant, Jacqueline Mary
Director · Appointed 3 November 2025
British
Born November 1960
Director · Appointed 18 March 2025
British
Born August 1990 (36)
Merchant, Shane
Secretary · Appointed 29 October 2024
Director · Appointed 6 February 2015
British
Born November 1965
Officer history (8 former)
3 November 2025
Appointed Merchant, Jacqueline Mary as Director
18 March 2025
Appointed Merchant, Shane as Director
29 October 2024
Resigned Rogers, Kathleen Alice as Director
29 October 2024
Appointed Merchant, Shane as Secretary
29 October 2024
Resigned Williams, Jonathan Edward as Director
29 October 2024
Resigned Rogers, Kathleen Alice as Secretary
6 February 2015
Appointed Merchant, Simon Andrew as Director
6 February 2015
Appointed Rogers, Kathleen Alice as Director
6 February 2015
Appointed Williams, Jonathan Edward as Director
6 February 2015
Appointed Rogers, Kathleen Alice as Secretary
6 February 2015
Resigned Sullivan, Pamela Valerie as Secretary
6 February 2015
Resigned Sullivan, Pamela Valerie as Director
6 February 2015
Resigned Sullivan, Barry John as Director
1 October 1997
Appointed Sullivan, Pamela Valerie as Director
26 September 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 September 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 September 1996
Appointed Sullivan, Pamela Valerie as Secretary
26 September 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 September 1996
Appointed Sullivan, Barry John as Director
26 September 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 16 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09385924
Former controllers (2)
16 September 2025
Ceased Simon Andrew Merchant — Owns 75–100% of shares
29 October 2024
Ceased Procar International Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Procar International Limited This company Owns 75–100% of shares

Financials

Net Assets
£372,723
Cash
£543,079
Debt Ratio
78%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £301,476 £464,137 £463,662 £472,235 £460,539 £372,723
Balance sheet detail
202520242023202220212020
Fixed Assets£176,137£162,846£197,054£171,264£143,449£213,663
Current Assets£1,481,579£1,449,970£1,456,204£1,589,699£1,659,899£2,122,534
Debtors£938,500£1,035,418£744,191£661,509£302,836£1,162,431
Cash£543,079£414,552£712,013£928,190£1,357,063£960,103
Creditors (< 1 year)£941,233£870,796£881,827£1,040,174£1,088,414£1,811,448
Net Current Assets£540,346£579,174£574,377£549,525£571,485£311,086
Net Assets£372,723£460,539£472,235£463,662£464,137£301,476
Shareholder Funds£372,723£460,539£472,235£463,662£464,137£301,476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts30 April 2026
3 December 2025Appointment of a director
1 December 2025Total exemption full accounts30 April 2025
29 September 2025Confirmation statement with no updates26 September 2025
18 September 2025Cessation of a person with significant control
Show all recent filings

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