Website & contact details
- Website
Procter Brothers Ltd
- Incorporated
- 17 July 2020 (6 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990) Other construction installation (43290)
- Directors
- Richard David EvansAndrew John Barrington DaviesMelloney Evans
- Owned by
- John Philip Procter
- Accounts type
- Full
- Region
- Wales
- Address
- 11 Pantglas Industrial EstateBedwasCaerphillyCF83 8XD
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Evans, Richard David
Director · Appointed 1 October 2020
British
Born July 1976 (50)
Selway, Gary
Secretary · Appointed 2 September 2020
Barrington Davies, Andrew John
Director · Appointed 2 September 2020
British
Born June 1967 (59)
Evans, Melloney
Director · Appointed 2 September 2020
British
Born March 1969 (57)
Goman, Samantha
Director · Appointed 2 September 2020
British
Born February 1971 (55)
Selway, Gary Stephen
Director · Appointed 2 September 2020
British
Born April 1980 (46)
Procter, John Philip
Director · Appointed 17 July 2020
British
Born September 1982 (44)
Officer history (3 former)
10 April 2026
Resigned Halton, Julian Mcdonald as Director
2 April 2026
Resigned Shapland, Thomas as Director
14 September 2023
Resigned Mann, Jason as Director
19 April 2021
Appointed Halton, Julian Mcdonald as Director
1 October 2020
Appointed Evans, Richard David as Director
2 September 2020
Appointed Mann, Jason as Director
2 September 2020
Appointed Selway, Gary Stephen as Director
2 September 2020
Appointed Goman, Samantha as Director
2 September 2020
Appointed Evans, Melloney as Director
2 September 2020
Appointed Barrington Davies, Andrew John as Director
2 September 2020
Appointed Shapland, Thomas as Director
2 September 2020
Appointed Selway, Gary as Secretary
17 July 2020
Appointed Procter, John Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Philip Procter
Individual · Notified 17 July 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1982 (44)
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £1,621,207
- Cash
- £290,496
- Profit Before Tax
- £180,693
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,425,805 | £1,452,420 | £1,212,345 |
| Current Assets | £3,337,332 | ||
| Debtors | £2,592,926 | £3,148,075 | £2,708,189 |
| Cash | £290,496 | £338,385 | £256,815 |
| Creditors (< 1 year) | £2,299,102 | £3,089,584 | £2,758,506 |
| Creditors (> 1 year) | £640,617 | £816,330 | £1,421,542 |
| Net Current Assets | £578,826 | ||
| Net Assets | £1,621,207 | £1,468,533 | £302,345 |
| Shareholder Funds | £1,621,207 | £1,468,533 | £302,345 |
| Turnover | £11,735,845 | ||
| Cost of Sales | £6,810,301 | £8,294,896 | £8,066,108 |
| Gross Profit | £3,669,737 | ||
| Admin Expenses | £3,603,757 | £3,552,807 | £3,385,548 |
| Staff Costs | £3,945,069 | £4,026,547 | |
| Operating Profit | £281,296 | ||
| Profit Before Tax | £180,693 | £258,886 | £177,603 |
| Tax | £18,619 | £7,820 | (£24,742) |
| Profit for Period | £162,074 | £251,066 | £202,345 |
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Purchase of own shares | |||
| 21 July 2026 | Confirmation statement with updates | 16 July 2026 | ||
| 8 July 2026 | Full accounts | 30 September 2025 | ||
| 14 April 2026 | Termination of appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director |
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