Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Procar International (Holdings) Limited
- Incorporated
- 13 January 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Total exemption full
- Address
- Unit B201 Long LaneStainesTW19 7AU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1990 (36)
Merchant, Shane
Secretary · Appointed 29 October 2024
Director · Appointed 13 January 2015
Also at Procar International Limited · more companies
British
Born November 1965
Officer history (2 former)
18 March 2025
29 October 2024
Appointed Merchant, Shane as Secretary
29 October 2024
29 October 2024
13 January 2015
13 January 2015
13 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16013703
Former controllers (5)
16 September 2025
30 October 2024
Ceased Procar Investment Holdings Limited — Owns 75–100% of shares
29 October 2024
29 October 2024
29 October 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Procar International (Holdings) Limited This company Owns 75–100% of shares
Procar International Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £414,898 | £414,898 | £414,898 | £414,898 | ||
| Debtors | £300 | £300 | £300 | £300 | £300 | £300 |
| Creditors (< 1 year) | £0 | £60,000 | £132,818 | |||
| Net Current Assets | £300 | £300 | £300 | £300 | (£59,700) | (£132,518) |
| Shareholder Funds | £415,198 | £415,198 | £415,198 | £415,198 | £355,198 | £282,380 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Total exemption full accounts | 30 April 2026 | ||
| 26 January 2026 | Confirmation statement with updates | 25 January 2026 | ||
| 2 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 18 September 2025 | Cessation of a person with significant control | |||
| 18 September 2025 | Notification of a person with significant control |
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