Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Procol Holdings Limited
- Incorporated
- 3 October 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Jeffrey David MooreDarren Bew
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Kingsbury HouseKingsbury SquareMelkshamSN12 6HL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jeffrey David Moore
Individual · Notified 3 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)
Darren Bew
Individual · Notified 3 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)
Holdings 1
Companies where Procol Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £4,055,186
- Cash
- £76,464
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,000,000 | £4,000,000 | £4,000,000 | £4,000,000 | |||
| Current Assets | £54,386 | £46,336 | £136,104 | ||||
| Debtors | £0 | £100 | £100 | ||||
| Cash | £76,464 | £31,470 | £78,083 | £58,118 | £54,386 | £46,236 | £136,004 |
| Creditors (< 1 year) | £21,278 | £27,446 | £29,959 | £796,151 | £442,295 | £569,229 | £1,188,488 |
| Creditors (> 1 year) | £0 | £1,382,241 | £2,315,406 | £2,615,406 | |||
| Net Current Assets | £4,024 | £48,124 | (£738,033) | (£387,909) | (£522,893) | (£1,052,384) | |
| Net Assets | £4,055,186 | £3,261,967 | £2,229,850 | £1,161,701 | £332,210 | ||
| Shareholder Funds | £4,055,186 | £4,004,024 | £4,048,124 | £3,261,967 | £2,229,850 | £1,161,701 | £332,210 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 19 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 2 October 2024 | Confirmation statement with updates | 2 October 2024 | ||
| 20 June 2024 | Total exemption full accounts | 30 September 2023 |
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