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Proctor And Stevenson Group Limited

Proctor And Stevenson Group Limited is an active company incorporated on 2 February 2023 with the registered office located in Bristol, Bristol. Proctor And Stevenson Group Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14633645
Private limited company
Age
2 years 7 months
Incorporated 2 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The Old Printworks
178 Easton Road
Bristol
BS5 0ES
United Kingdom
Same address since incorporation
Telephone
0117 9232282
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Oct 1965
Director • PSC • British • Lives in Wales • Born in Dec 1982
Director • PSC • British • Lives in England • Born in Nov 1974
Director • PSC • British • Lives in England • Born in Apr 1967
Director • Finance Director • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Proctor And Stevenson Limited
Mrs Ailsa Rosamund Billington, Nicola Helen Hunt, and 1 more are mutual people.
Active
11 Clevedon Terrace Cotham Management Limited
Mrs Ailsa Rosamund Billington is a mutual person.
Active
P&S Creative Limited
Mrs Ailsa Rosamund Billington, Mr Philip Terence Robinson, and 1 more are mutual people.
Dissolved
P&S Strategy Limited
Mrs Ailsa Rosamund Billington is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.94K
Decreased by £1.81K (-48%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.8M
Increased by £96.92K (+4%)
Total Liabilities
-£2.8M
Increased by £93.65K (+3%)
Net Assets
£3.27K
Increased by £3.26K (+65240%)
Debt Ratio (%)
100%
Decreased by 0.12% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Nicola Helen Hunt (PSC) Resigned
7 Months Ago on 16 Jan 2025
Nicola Helen Hunt Resigned
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
New Charge Registered
2 Years 2 Months Ago on 23 Jun 2023
Philip Robinson (PSC) Appointed
2 Years 4 Months Ago on 18 Apr 2023
Stephen King (PSC) Appointed
2 Years 4 Months Ago on 18 Apr 2023
Mrs Ailsa Rosamund Billington (PSC) Details Changed
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Jul 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 6 Feb 2025
Termination of appointment of Nicola Helen Hunt as a director on 6 December 2024
Submitted on 21 Jan 2025
Cessation of Nicola Helen Hunt as a person with significant control on 16 January 2025
Submitted on 21 Jan 2025
Sub-division of shares on 6 December 2024
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Sep 2024
Memorandum and Articles of Association
Submitted on 6 Sep 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 5 Mar 2024
Registration of charge 146336450001, created on 23 June 2023
Submitted on 3 Jul 2023
Resolutions
Submitted on 26 Jun 2023
Repayment History
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