IAN PROCTOR DESIGNS LIMITED

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

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 2 months remaining
Confirmation Submitted 28 May 2025 Next due 10 Jun 2026 1 month remaining
Net assets £26K £65 2024 year on year
Total assets £66K £1K 2024 year on year
Total Liabilities £40K £1K 2024 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£54.67k

Decreased by £1.37k (-2%)

Net Assets

£25.86k

Increased by £65.00 (+0%)

Total Liabilities

£40.34k

Decreased by £1.48k (-4%)

Turnover

N/A

Employees

2

Debt Ratio

61%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

2 active 1 resigned
Status
Jill DaviesSecretaryBritishUnknown1 Oct 1993Active
Roger Simon ProctorDirectorBritishEngland6915 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
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 2025Confirmation StatementConfirmation statement made on 27 May 2025 with updates
28 May 2025OfficersChange to director Mr Roger Simon Proctor on 26 May 2025
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 Confirmation Statement

Confirmation statement made on 27 May 2025 with updates

28 May 2025 Officers

Change to director Mr Roger Simon Proctor on 26 May 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 months ago on 16 Mar 2026

Notification of a person with significant control statement

2 months ago on 27 Feb 2026

Withdrawal Of A Person With Significant Control Statement

2 months ago on 17 Feb 2026

Confirmation statement made on 27 May 2025 with updates

11 months ago on 28 May 2025

Change to director Mr Roger Simon Proctor on 26 May 2025

11 months ago on 28 May 2025