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Proctor Car Sales Limited

Proctor Car Sales Limited is an active company incorporated on 17 December 2003 with the registered office located in Chesterfield, Derbyshire. Proctor Car Sales Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
04997847
Private limited company
Age
21 years
Incorporated 17 December 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2024 (11 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Littlecotes Farm, Dark Lane
Ashover Hay, Ashover
Chesterfield
Derbyshire
S45 0HD
Same address for the past 18 years
Telephone
08450230100
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Jun 1987
Director • Non Executive Director • English • Lives in England • Born in Jul 1958
Director • English • Lives in England • Born in May 1956
Bookstage Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bookstage Limited
Alan Michael John Proctor and are mutual people.
Active
Proctor Specialist Cars Limited
Alan Michael John Proctor and are mutual people.
Active
PPG (Portugal) Ltd
Alan Michael John Proctor and Robert Leslie Proctor are mutual people.
Active
Bookstage Holdings Limited
Alan Michael John Proctor and Robert Leslie Proctor are mutual people.
Active
Proctor Property Developments Limited
Alan Michael John Proctor and Robert Leslie Proctor are mutual people.
Active
Little Cotes Farm Limited
Robert Leslie Proctor and Alan Michael John Proctor are mutual people.
Active
Proctor Fleet Management Limited
Alan Michael John Proctor and James Robert Proctor are mutual people.
Active
Rotherham Sailing Club
Alastair James Watson is a mutual person.
Active
Brands
Proctor Cars
Proctor Cars is a family-run independent dealership that sells pre-owned and new prestige, sports, and 4x4 vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£120K
Decreased by £8.38K (-7%)
Turnover
£20.84M
Increased by £20.84M (%)
Employees
21
Same as previous period
Total Assets
£4.08M
Decreased by £287.5K (-7%)
Total Liabilities
-£1.61M
Decreased by £460.63K (-22%)
Net Assets
£2.47M
Increased by £173.13K (+8%)
Debt Ratio (%)
39%
Decreased by 7.94% (-17%)
Latest Activity
Medium Accounts Submitted
6 Months Ago on 30 Apr 2025
Alastair James Watson Resigned
10 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Auditor Resigned
1 Year 3 Months Ago on 30 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Dec 2022
Small Accounts Submitted
3 Years Ago on 10 Jan 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
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Documents
Accounts for a medium company made up to 31 July 2024
Submitted on 30 Apr 2025
Termination of appointment of Alastair James Watson as a director on 10 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 3 Jan 2025
Auditor's resignation
Submitted on 30 Jul 2024
Accounts for a small company made up to 31 July 2023
Submitted on 19 Jan 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 20 Dec 2023
Full accounts made up to 31 July 2022
Submitted on 24 Mar 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 20 Dec 2022
Accounts for a small company made up to 31 July 2021
Submitted on 10 Jan 2022
Confirmation statement made on 17 December 2021 with no updates
Submitted on 17 Dec 2021
Repayment History
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