PROCTOR & SON ENGINEERING LTD

Active Fetcham

Machining

1 employees website.com
Machining
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PROCTOR & SON ENGINEERING LTD

Machining

Founded 3 Mar 2004 Active Fetcham, United Kingdom 1 employees website.com
Machining
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 21 Jan 2026 Next due 4 Feb 2027 9 months remaining
Net assets £188K £8K 2024 year on year
Total assets £323K £36K 2024 year on year
Total Liabilities £135K £44K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Barracks Farm Cobham Road Fetcham Surrey KT22 9TP United Kingdom

Full company profile for PROCTOR & SON ENGINEERING LTD (05062847), an active company based in Fetcham, United Kingdom. Incorporated 3 Mar 2004. Machining. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Decreased by £152.93k (-100%)

Net Assets

£188.16k

Decreased by £8.35k (-4%)

Total Liabilities

£135.19k

Increased by £43.96k (+48%)

Turnover

N/A

Employees

1

Debt Ratio

42%

Increased by 10 (+31%)

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

1 active 1 resigned
Status
Steven ProctorDirectorBritishEngland623 Mar 2004Active

Shareholders

Shareholders (2)

Steven Proctor
100.0%
100
Heather Proctor
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Steven Proctor

British

Active
Notified 1 Jul 2016
Residence England
DOB September 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-21 with updates
20 Jan 2026Persons With Significant ControlChange to Mr Steven Proctor as a person with significant control on 2026-01-20
29 Dec 2025AccountsAnnual accounts made up to 2025-03-31
16 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-17 with updates
31 Dec 2024AccountsAnnual accounts made up to 2024-03-31
21 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-21 with updates

20 Jan 2026 Persons With Significant Control

Change to Mr Steven Proctor as a person with significant control on 2026-01-20

29 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

16 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-17 with updates

31 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-21 with updates

3 months ago on 21 Jan 2026

Change to Mr Steven Proctor as a person with significant control on 2026-01-20

3 months ago on 20 Jan 2026

Annual accounts made up to 2025-03-31

3 months ago on 29 Dec 2025

Confirmation statement made on 2025-03-17 with updates

1 years ago on 16 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Dec 2024