Proctor Holdings Limited

Active06987547 Private limited company
Incorporated
11 August 2009 (17 years)
Industry
Activities of head offices (70100)
Owned by
James Barry Proctor
Accounts type
Total exemption full
Address
Jamage Road Industrial Estate Pit Lane
Talke
Stoke-On-Trent
ST7 1XW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2023
British
Born June 1990 (36)
Director · Appointed 1 January 2022
British
Born January 1976 (50)
Connolly, Danielle
Secretary · Appointed 1 January 2022
Director · Appointed 11 August 2009
British
Born May 1943 (83)
Officer history (3 former)
16 April 2024
Resigned Broomhall, June as Director
8 March 2023
Appointed Connolly, Danielle as Director
1 January 2022
Appointed Proctor, Samantha Louise as Director
1 January 2022
Appointed Connolly, Danielle as Secretary
1 January 2022
Appointed Broomhall, June as Director
1 January 2022
Resigned Broomhall, June as Secretary
11 August 2009
Appointed Proctor, James Barry as Director
11 August 2009
Appointed Kahan, Barbara as Director
11 August 2009
Resigned Kahan, Barbara as Director
11 August 2009
Appointed Broomhall, June as Secretary

Ownership 1 active

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

Individual · Notified 11 August 2016
Owns 75–100% of shares
British
Born May 1943 (83)

Holdings 1

Companies where Proctor Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£1,234,498
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,273,056 £1,249,640 £1,252,496 £1,233,619 £1,250,625 £1,210,760 £1,234,498
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,352£53,664£99,479£166,446£254,469£333,507£513,173
Current Assets£1,219,959£1,170,505£1,176,040£1,112,722£1,053,057£1,017,035£875,408
Debtors£1,219,959£1,170,505£1,176,040£1,112,722£1,053,057£1,017,035£875,408
Creditors (< 1 year)£18£50£3,963£10,941£42,716£50,935
Net Current Assets£1,219,959£1,170,487£1,175,990£1,108,759£1,042,116£974,319£824,473
Net Assets£1,234,498£1,210,760£1,250,625£1,233,619£1,252,496£1,249,640£1,273,056
Shareholder Funds£1,234,498£1,210,760£1,250,625£1,233,619£1,252,496£1,249,640£1,273,056

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026
30 July 2026Total exemption full accounts31 October 2025
11 August 2025Director's details changed
11 August 2025Confirmation statement with no updates11 August 2025
24 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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