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A. Procter And Son Limited

A. Procter And Son Limited is an active company incorporated on 18 February 1931 with the registered office located in Eastbourne, East Sussex. A. Procter And Son Limited was registered 94 years ago.
Status
Active
Active since incorporation
Company No
00254256
Private limited company
Age
94 years
Incorporated 18 February 1931
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
7 - 9 The Avenue
Eastbourne
East Sussex
BN21 3YA
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Feb 1939
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in Jun 1995
Director • Pharmacist • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Espirian
Espirian is a consultancy that assists small business owners and solopreneurs in improving their online presence, especially on LinkedIn.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£143.69K
Increased by £38.33K (+36%)
Turnover
Unreported
Same as previous period
Employees
29
Same as previous period
Total Assets
£1.92M
Decreased by £60.2K (-3%)
Total Liabilities
-£458.65K
Increased by £48.91K (+12%)
Net Assets
£1.46M
Decreased by £109.11K (-7%)
Debt Ratio (%)
24%
Increased by 3.2% (+15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Sep 2025
Sarah Victoria Vockins Appointed
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
4 Months Ago on 23 Jul 2025
Thomas George Brabham Appointed
6 Months Ago on 1 May 2025
Paul Derek Houston (PSC) Resigned
6 Months Ago on 30 Apr 2025
Paul Derek Houston Resigned
6 Months Ago on 30 Apr 2025
Elizabeth Adams Appointed
7 Months Ago on 4 Apr 2025
Christopher John Procter (PSC) Details Changed
1 Year 2 Months Ago on 3 Sep 2024
Christopher John Procter (PSC) Details Changed
8 Years Ago on 2 Oct 2017
Elizabeth Adams (PSC) Details Changed
8 Years Ago on 2 Oct 2017
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Documents
Change of details for Christopher John Procter as a person with significant control on 2 October 2017
Submitted on 19 Sep 2025
Change of details for Elizabeth Adams as a person with significant control on 2 October 2017
Submitted on 19 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 18 Sep 2025
Appointment of Sarah Victoria Vockins as a director on 27 August 2025
Submitted on 29 Aug 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 23 Jul 2025
Appointment of Thomas George Brabham as a director on 1 May 2025
Submitted on 9 May 2025
Termination of appointment of Paul Derek Houston as a director on 30 April 2025
Submitted on 30 Apr 2025
Cessation of Paul Derek Houston as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Elizabeth Adams as a director on 4 April 2025
Submitted on 7 Apr 2025
Change of details for Mr David Andrew Procter as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Repayment History
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