Proctor Watts Cole Rutter Limited

Active05012963 Private limited company
Incorporated
12 January 2004 (22 years)
Previously known as
Proctor, Watts & Rutter Limited (until 26 August 2010)
Industry
Architectural activities (71111)
Directors
Geoffrey Richard Cole
Brian James Watts
Owned by
Brian James Watts
Geoffrey Richard Cole
Accounts type
Total exemption full
Region
South West
Address
Grosvenor House
Bleke Street
Shaftesbury
SP7 8AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cole, Geoffrey Richard
Director · Appointed 1 January 2010
British
Born October 1970 (56)
Rutter, Simon Clarence
Secretary · Appointed 29 January 2004
British
Watts, Brian James
Director · Appointed 29 January 2004
British
Born April 1965 (61)
Officer history (4 former)
29 September 2026
Resigned Rutter, Simon Clarence as Director
6 July 2018
Resigned Proctor, Anthony Philip as Director
1 January 2010
Appointed Cole, Geoffrey Richard as Director
29 January 2004
Appointed Rutter, Simon Clarence as Secretary
29 January 2004
Appointed Watts, Brian James as Director
29 January 2004
Appointed Proctor, Anthony Philip as Director
29 January 2004
Appointed Rutter, Simon Clarence as Director
29 January 2004
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
29 January 2004
Resigned Lester Aldridge (Management) Limited as Corporate Director
12 January 2004
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary
12 January 2004
Appointed Lester Aldridge (Management) Limited as Corporate Director

Ownership 2 active

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

Brian James Watts
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1965 (61)
Geoffrey Richard Cole
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1970 (56)
Former controllers (1)
6 July 2018
Ceased Anthony Philip Proctor — Owns 25–50% of shares

Financials

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

Net Assets
£71,429
Cash
£73,524
Employees
11
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £154,877 £197,195 £170,292 £186,206 £83,008 £20,127 £71,429
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,550£4,484£6,491£22,553£36,716£49,220£66,842
Current Assets£213,430£152,733£287,101£365,258£320,120£335,080£249,192
Debtors£240,634£271,121£247,140£109,992
Cash£73,524£45,554£56,269£124,624£48,999£87,940£37,486
Creditors (< 1 year)£148,551£137,090£210,584£201,605£186,544£187,105£161,157
Net Current Assets£64,879£15,643£76,517£163,653£133,576£147,975£88,035
Net Assets£71,429£20,127£83,008£186,206£170,292£197,195£154,877
Shareholder Funds£186,206£170,292£197,195£154,877

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 December 2025
12 January 2026Confirmation statement with no updates12 January 2026
4 July 2025Total exemption full accounts31 December 2024
13 January 2025Confirmation statement with no updates12 January 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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