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Proctor And Matthews Limited

Proctor And Matthews Limited is an active company incorporated on 16 September 1997 with the registered office located in London, Greater London. Proctor And Matthews Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03434985
Private limited company
Age
27 years
Incorporated 16 September 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
7-8 Blue Lion Place
237 Long Lane
London
SE1 4PU
Same address for the past 23 years
Telephone
02073786695
Email
Available in Endole App
People
Officers
6
Shareholders
8
Controllers (PSC)
2
Director • PSC • Chartered Architect • British • Lives in England • Born in Jul 1961
Director • Secretary • Chartered Architect • British • Lives in UK • Born in Jun 1960
Director • Administrator • British • Lives in England • Born in Dec 1958
Director • German • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Interventions Limited
Andrew Scott Charles Matthews and are mutual people.
Active
Twenty Four Shepherds Hill Residents Management Company Limited
Andrew Scott Charles Matthews is a mutual person.
Active
Enfield Cloisters Limited
Andrew Scott Charles Matthews is a mutual person.
Active
Brands
Proctor & Matthews Architects
Proctor & Matthews Architects is a design studio with over 30 years of experience, focusing on architectural solutions that respect historical contexts and cultural identities.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£219.91K
Decreased by £115.85K (-35%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 4 (-21%)
Total Assets
£780.51K
Decreased by £202.03K (-21%)
Total Liabilities
-£160.28K
Decreased by £50.1K (-24%)
Net Assets
£620.23K
Decreased by £151.93K (-20%)
Debt Ratio (%)
21%
Decreased by 0.88% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Georgina Louise Bignold Details Changed
5 Years Ago on 28 Aug 2020
Mrs Constanze Genia Louise Jaczynska Details Changed
5 Years Ago on 26 Jun 2020
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 29 May 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 30 Jan 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Sep 2022
Submitted on 14 Feb 2022
Statement of capital following an allotment of shares on 30 September 2021
Submitted on 11 Feb 2022
Director's details changed for Georgina Louise Bignold on 28 August 2020
Submitted on 4 Feb 2022
Repayment History
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