IAN PROCTOR DESIGNS LIMITED

02822024
Active Totnes

Other professional, scientific and technical activities n.e.c.

2 employees website.com
Other professional, scientific and technical activities n.e.c.
I

IAN PROCTOR DESIGNS LIMITED

02822024

Other professional, scientific and technical activities n.e.c.

Founded 27 May 1993 Active Totnes, England 2 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

MEADFORD LIMITED 27 May 1993 — 6 Aug 1993
Accounts Submitted 16 Mar 2026 Next due 30 Jun 2026 5 days remaining
Confirmation Submitted 13 May 2026 Next due 27 May 2027 11 months remaining
Net assets £18K £8K 2025 year on year
Total assets £61K £5K 2025 year on year
Total Liabilities £43K £3K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Morlanda Ashprington Totnes TQ9 7UL England

Full company profile for IAN PROCTOR DESIGNS LIMITED (02822024), an active company based in Totnes, England. Incorporated 27 May 1993. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 5 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£51.98k

Decreased by £2.70k (-5%)

Net Assets

£18.19k

Decreased by £7.67k (-30%)

Total Liabilities

£43.17k

Increased by £2.82k (+7%)

Turnover

N/A

Employees

2

Debt Ratio

70%

Increased by 9 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Proctor, Roger SimonDirectorBritishEngland6915 Sept 1993Active

Shareholders

Shareholders (4)

R. Proctor
25.0%
J C Davies
25.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with updates
16 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
27 Feb 2026Persons With Significant ControlNotification of a person with significant control statement
17 Feb 2026Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
28 May 2025OfficersChange to director Mr Roger Simon Proctor on 26 May 2025
13 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with updates

16 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

27 Feb 2026 Persons With Significant Control

Notification of a person with significant control statement

17 Feb 2026 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

28 May 2025 Officers

Change to director Mr Roger Simon Proctor on 26 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with updates

1 months ago on 13 May 2026

Annual accounts made up to 30 Sept 2025

3 months ago on 16 Mar 2026

Notification of a person with significant control statement

3 months ago on 27 Feb 2026

Withdrawal Of A Person With Significant Control Statement

4 months ago on 17 Feb 2026

Change to director Mr Roger Simon Proctor on 26 May 2025

1 years ago on 28 May 2025