Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Procter Holdings Limited
- Incorporated
- 7 September 1999 (27 years)
- Previously known as
- AJ Procter Cleaning Contractors Company Limited (until 22 May 2007)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Anthony William ProcterDaniel James Procter
- Accounts type
- Micro entity
- Region
- South East
- Address
- Belgrave House39-43 Monument HillWeybridgeKT13 8RN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 1999
British
Born April 1964 (62)
Officer history (5 former)
25 March 2026
25 March 2026
29 October 2008
29 October 2008
Resigned Procter, Melanie Ashley as Secretary
1 October 1999
7 September 1999
7 September 1999
7 September 1999
7 September 1999
7 September 1999
Appointed Procter, Melanie Ashley as Secretary
7 September 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1964 (62)
Daniel James Procter
Individual · Notified 25 March 2026
Owns 25–50% of shares
British
Born December 1990 (35)
Holdings 1
Companies where Procter Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
25 March 2026
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £404,230
- Debt Ratio
- 1%
- Current Ratio
- 63.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £85,935 | £245,935 | £245,935 | £260,935 | £603,995 | £210,816 |
| Current Assets | £323,367 | £634,031 | £617,745 | £583,392 | £137,327 | £564,536 |
| Creditors (< 1 year) | £5,072 | £5,072 | £4,500 | £21,218 | £15,929 | £19,593 |
| Net Current Assets | £318,295 | £562,174 | £121,398 | £544,943 | ||
| Net Assets | £404,230 | £823,109 | £725,393 | £755,759 | ||
| Shareholder Funds | £404,230 | £874,894 | £859,180 | £823,109 | £725,393 | £755,759 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Notification of a person with significant control | |||
| 22 July 2026 | Confirmation statement with updates | 10 July 2026 | ||
| 2 June 2026 | Notification of a person with significant control | |||
| 2 June 2026 | Cessation of a person with significant control | |||
| 29 May 2026 | Purchase of own shares |
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