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Procar International Limited

Procar International Limited is an active company incorporated on 26 September 1996 with the registered office located in Staines-upon-Thames, Surrey. Procar International Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03255217
Private limited company
Age
29 years
Incorporated 26 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit B
201 Long Lane
Staines-Upon-Thames
Middlesex
TW19 7AU
Same address for the past 10 years
Telephone
01784247407
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1951
Director • Secretary • Company Secretary • British • Lives in UK • Born in Aug 1990
Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in UK • Born in Aug 1954
Procar International (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Procar International (Holdings) Limited
Simon Andrew Merchant, Kathleen Alice Rogers, and 2 more are mutual people.
Active
Procar International Handling Limited
Kathleen Alice Rogers, Jonathan Edward Williams, and 1 more are mutual people.
Active
Procar Investment Holdings Limited
Shane Merchant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£414.55K
Decreased by £297.46K (-42%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£1.61M
Decreased by £40.44K (-2%)
Total Liabilities
-£1.15M
Decreased by £28.75K (-2%)
Net Assets
£460.54K
Decreased by £11.7K (-2%)
Debt Ratio (%)
71%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Procar International (Holdings) Limited (PSC) Appointed
1 Month Ago on 16 Sep 2025
Simon Andrew Merchant (PSC) Resigned
1 Month Ago on 16 Sep 2025
Mr Shane Merchant Appointed
7 Months Ago on 18 Mar 2025
Mr Shane Merchant Appointed
1 Year Ago on 29 Oct 2024
Procar International Holdings Limited (PSC) Resigned
1 Year Ago on 29 Oct 2024
Simon Andrew Merchant (PSC) Appointed
1 Year Ago on 29 Oct 2024
Kathleen Alice Rogers Resigned
1 Year Ago on 29 Oct 2024
Kathleen Alice Rogers Resigned
1 Year Ago on 29 Oct 2024
Jonathan Edward Williams Resigned
1 Year Ago on 29 Oct 2024
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 29 Sep 2025
Cessation of Simon Andrew Merchant as a person with significant control on 16 September 2025
Submitted on 18 Sep 2025
Notification of Procar International (Holdings) Limited as a person with significant control on 16 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Shane Merchant as a director on 18 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Shane Merchant as a secretary on 29 October 2024
Submitted on 11 Feb 2025
Cessation of Procar International Holdings Limited as a person with significant control on 29 October 2024
Submitted on 7 Feb 2025
Termination of appointment of Kathleen Alice Rogers as a secretary on 29 October 2024
Submitted on 7 Feb 2025
Notification of Simon Andrew Merchant as a person with significant control on 29 October 2024
Submitted on 7 Feb 2025
Termination of appointment of Jonathan Edward Williams as a director on 29 October 2024
Submitted on 5 Feb 2025
Termination of appointment of Kathleen Alice Rogers as a director on 29 October 2024
Submitted on 5 Feb 2025
Repayment History
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