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Procol Holdings Limited

Procol Holdings Limited is an active company incorporated on 3 October 2018 with the registered office located in Melksham, Wiltshire. Procol Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11602928
Private limited company
Age
7 years
Incorporated 3 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (29 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Kingsbury House
Kingsbury Square
Melksham
SN12 6HL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
2
Mr Darren Bew
Director • PSC • British • Lives in UK • Born in May 1972
Mr Jeffrey David Moore
Director • PSC • Financial Director • British • Lives in UK • Born in May 1971
Carolyn Bew
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Procol Limited
Mr Darren Bew and Mr Jeffrey David Moore are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£31.47K
Decreased by £46.61K (-60%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.03M
Decreased by £46.61K (-1%)
Total Liabilities
-£27.45K
Decreased by £2.51K (-8%)
Net Assets
£4M
Decreased by £44.1K (-1%)
Debt Ratio (%)
1%
Decreased by 0.05% (-7%)
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Latest Activity
Confirmation Submitted
29 Days Ago on 2 Oct 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Shares Cancelled
1 Year 8 Months Ago on 8 Feb 2024
Own Shares Purchased
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Samantha Louise Payne Resigned
2 Years 2 Months Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Purchase of own shares.
Submitted on 8 Feb 2024
Cancellation of shares. Statement of capital on 15 December 2023
Submitted on 8 Feb 2024
Submitted on 18 Jan 2024
Confirmation statement made on 2 October 2023 with updates
Submitted on 16 Oct 2023
Termination of appointment of Samantha Louise Payne as a secretary on 14 August 2023
Submitted on 4 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 12 Jun 2023
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Repayment History
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