Pro-Cedure Limited

Active06540590 Private limited company
Incorporated
20 March 2008 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Adrian James Tucker
Owned by
Adrian James Tucker
Accounts type
Total exemption full
Region
Greater London
Address
East Cut Through
New Covent Garden
London
SW8 5JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tucker, Adrian James
Director · Appointed 28 March 2008
British
Born May 1966 (60)
Officer history (3 former)
8 March 2011
Resigned Rodway, Alan James as Secretary
28 March 2008
Appointed Tucker, Adrian James as Director
28 March 2008
Appointed Rodway, Alan James as Secretary
28 March 2008
Resigned Aa Company Services Limited as Corporate Secretary
28 March 2008
Resigned Buyview Ltd as Corporate Director
20 March 2008
Appointed Aa Company Services Limited as Corporate Secretary
20 March 2008
Appointed Buyview Ltd as Corporate Director

Ownership 1 active

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

Adrian James Tucker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Financials

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

Cash
£59,105
Employees
1
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £90,208 £107,143 £40,793 £15,718 £11,744
Balance sheet detail
20252024202320212020
Fixed Assets£1,342£1,790£2,530£3,688£1,812
Current Assets£59,105£100,711£49,456£151,264£102,673
Debtors£0£7,575£6,988£22,529£19,200
Cash£59,105£93,136£42,468£128,735£83,473
Creditors (< 1 year)£48,703£86,783£11,024£47,300£14,137
Net Current Assets£10,402£13,928£38,432£103,964£88,536
Net Assets£15,718£40,793£107,143£90,208
Shareholder Funds£11,744£15,718£40,793£107,143£90,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates20 March 2026
21 October 2025Total exemption full accounts31 March 2025
25 March 2025Confirmation statement with updates20 March 2025
23 December 2024Total exemption full accounts31 March 2024
4 April 2024Confirmation statement with no updates20 March 2024
Show all recent filings

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