Proctor and Matthews Limited

Active03434985 Private limited company
Incorporated
16 September 1997 (29 years)
Industry
Architectural activities (71111)
Directors
Georgina Louise Bignold
Christine Lifford
Controlled by
Andrew Scott Charles Matthews
Stephen William Proctor
Accounts type
Total exemption full
Region
Greater London
Address
7-8 Blue Lion Place
237 Long Lane
London
SE1 4PU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Bignold, Georgina Louise
Director · Appointed 20 April 2018
British
Born June 1973 (53)
Director · Appointed 20 April 2018
German
Born April 1976 (50)
Lifford, Christine
Director · Appointed 1 September 2005
British
Born December 1958 (67)
Secretary · Appointed 16 September 1997
British
Director · Appointed 16 September 1997
British
Born June 1960 (66)
Director · Appointed 16 September 1997
British
Born July 1961 (65)
Officer history (3 former)
20 April 2018
Appointed Bignold, Georgina Louise as Director
20 April 2018
Appointed Jaczynska, Constanze Genia Louise as Director
14 October 2016
Resigned Cadey, Andrew Lee as Director
1 October 2012
Appointed Cadey, Andrew Lee as Director
1 September 2005
Appointed Lifford, Christine as Director
16 September 1997
Appointed Matthews, Andrew Scott Charles as Secretary
16 September 1997
Appointed Matthews, Andrew Scott Charles as Director
16 September 1997
Appointed Proctor, Stephen William as Director
16 September 1997
Appointed Graeme, Dorothy May as Nominee Secretary
16 September 1997
Resigned Graeme, Dorothy May as Nominee Secretary
16 September 1997
Appointed Graeme, Lesley Joyce as Nominee Director
16 September 1997
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Holds 25–50% of voting rights
Has significant influence or control
British
Born June 1960 (66)
Individual · Notified 30 June 2016
Holds 25–50% of voting rights
Has significant influence or control
British
Born July 1961 (65)

Financials

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

Cash
£210,844
Employees
12
Current Ratio
5.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £854,542 £861,255 £1,007,039 £947,262 £772,164 £620,231 £631,405
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,328£30,740£42,729£53,086£54,338£50,514£39,053
Current Assets£750,807£749,774£939,815£1,064,361£1,194,327£1,113,073£1,132,261
Debtors£539,963£529,865£604,052£335,112£440,875£402,859£779,611
Cash£210,844£219,909£335,763£729,249£753,452£710,214£352,650
Creditors (< 1 year)£132,730£160,283£210,380£170,185£241,626£302,332£316,772
Net Current Assets£618,077£589,491£729,435£894,176£952,701£810,741£815,489
Net Assets£854,542
Shareholder Funds£631,405£620,231£772,164£947,262£1,007,039£861,255£854,542

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
9 February 2026Confirmation statement with no updates30 January 2026
30 June 2025Total exemption full accounts30 September 2024
30 January 2025Confirmation statement with no updates30 January 2025
29 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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