PROCTOR AND MATTHEWS LIMITED

Active London

Architectural activities

15 employees website.com
Property, infrastructure and construction Architectural activities
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PROCTOR AND MATTHEWS LIMITED

Architectural activities

Founded 16 Sept 1997 Active London, United Kingdom 15 employees website.com
Property, infrastructure and construction Architectural activities

Previous Company Names

PROCTOR MATTHEWS LIMITED 16 Sept 1997 — 29 Jul 2002
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 9 Feb 2026 Next due 13 Feb 2027 9 months remaining
Net assets £620K £152K 2024 year on year
Total assets £781K £202K 2024 year on year
Total Liabilities £160K £50K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

7-8 Blue Lion Place 237 Long Lane London SE1 4PU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROCTOR AND MATTHEWS LIMITED (03434985), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 16 Sept 1997. Architectural activities. 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

£219.91k

Decreased by £115.85k (-35%)

Net Assets

£620.23k

Decreased by £151.93k (-20%)

Total Liabilities

£160.28k

Decreased by £50.10k (-24%)

Turnover

N/A

Employees

15

Decreased by 4 (-21%)

Debt Ratio

21%

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 5,001 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 20211£1£1
30 Sept 20211£1£1
30 Sept 20211£1£1
1 Sept 20194,998£5k£1

Officers

Officers

2 active 1 resigned
Status
Andrew Scott Charles MatthewsSecretaryBritishUnknown16 Sept 1997Active
Jaczynska, Constanze Genia LouiseDirectorGermanEngland5020 Apr 2018Active

Shareholders

Shareholders (8)

Andrew Scott Charles Matthews
40.7%
Stephen William Proctor
40.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Andrew Scott Charles Matthews

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB June 1960
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Significant Influence Or Control

Mr Stephen William Proctor

British

Active
Notified 30 Jun 2016
Residence England
DOB July 1961
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Units 7 and 8, 8 Bluelion Place, (SE1 4PU) SOUTHWARK
Leasehold£681,50019 Oct 2001
Units 7 and 8, 8 Bluelion Place, (SE1 4PU)
Leasehold £681,500
Added 19 Oct 2001
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-30 with no updates
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30
30 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-30 with no updates
29 May 2024AccountsAnnual accounts made up to 2023-09-30
2 Feb 2024Confirmation StatementConfirmation statement made on 2024-01-30 with no updates
9 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-30 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

30 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-30 with no updates

29 May 2024 Accounts

Annual accounts made up to 2023-09-30

2 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-01-30 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-30 with no updates

2 months ago on 9 Feb 2026

Annual accounts made up to 2024-09-30

10 months ago on 30 Jun 2025

Confirmation statement made on 2025-01-30 with no updates

1 years ago on 30 Jan 2025

Annual accounts made up to 2023-09-30

1 years ago on 29 May 2024

Confirmation statement made on 2024-01-30 with no updates

2 years ago on 2 Feb 2024