A. PROCTOR GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-24 (in 4mo)
Last made up 2025-09-10
Watchouts
None on the register
Cash
£4M
-43.2% vs 2023
Net assets
£17M
+1% vs 2023
Employees
102
+2% vs 2023
Profit before tax
£773K
-73.9% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £36,859,029 | £22,017,086 | |
| Operating profit | — | £2,859,600 | £662,746 | |
| Profit before tax | — | £2,956,406 | £772,597 | |
| Net profit | — | £2,347,179 | £561,628 | |
| Cash | — | £7,182,268 | £4,082,547 | |
| Total assets less current liabilities | — | £16,753,864 | £16,898,611 | |
| Net assets | — | £16,715,115 | £16,875,605 | |
| Equity | £14,832,112 | £16,715,115 | £16,875,605 | |
| Average employees | — | 100 | 102 | |
| Wages | — | £5,172,635 | £5,093,144 | |
| Directors' remuneration | — | £1,213,206 | £1,058,617 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-40.3%
£36,859,029 £22,017,086
-
Cash
-43.2%
£7,182,268 £4,082,547
-
Net assets
+1%
£16,715,115 £16,875,605
-
Employees
+2%
100 102
-
Operating profit
-76.8%
£2,859,600 £662,746
-
Profit before tax
-73.9%
£2,956,406 £772,597
-
Wages
-1.5%
£5,172,635 £5,093,144
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 7.8% | 3.0% | |
| Net margin | — | 6.4% | 2.6% | |
| Return on capital employed | — | 17.1% | 3.9% | |
| Gearing (liabilities / total assets) | — | 27.6% | 10.4% | |
| Current ratio | — | 3.41x | 9.24x | |
| Interest cover | — | — | 12.63x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- A. PROCTOR GROUP LIMITED 1998-01-02 → present
- A. PROCTOR DEVELOPMENTS LIMITED 1987-06-09 → 1998-01-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BK Plus Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- A. PROCTOR GROUP LIMITED · parent
- A.R.M. Buildings Limited 100%
- A. Proctor Insulation Limited 100%
- A. Proctor Construction Limited 100%
- Everyco Limited 100%
Significant events
- “Sales for the year have decreased compared to 2023, as well as net profits. This is a temporary decline, primarily due to adjustments within the supply chain and the evolution of building technologies. While this presented short-term challenges, the changes were made with long-term resilience, efficiency and future growth in mind and the business is already seeing improvements in operational stability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAXTER, Lara Anne | Director | 2000-11-16 | Jan 1977 | British |
| FAIRNINGTON, Iain | Director | 2010-10-01 | Jan 1970 | British |
| JOHNSTON, John Blair | Director | 2022-01-01 | Apr 1966 | British |
| MCINTYRE, Angela Joy | Director | 2008-12-18 | Aug 1967 | British |
| PROCTOR, Keira | Director | 2011-09-01 | Sep 1983 | British |
| THOMSON, Teresa Carol | Director | 2025-04-01 | Apr 1970 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Robert | Secretary | 1990-12-21 | 1992-02-12 |
| EADY, Patricia Ann | Secretary | 1992-02-12 | 1992-04-10 |
| PROCTOR, Elaine Norma | Secretary | — | 1989-12-31 |
| ROY, Paul | Secretary | 1993-01-01 | 2025-04-01 |
| BEETON, Jeremy John, Dr | Director | 1996-01-01 | 2015-01-01 |
| GLEAVE, Alastair Sutherland | Director | 2016-11-07 | 2019-11-13 |
| HOUSTON, Donald John | Director | 2007-10-01 | 2008-12-31 |
| LOUDEN, Derek, Mr. | Director | 2008-12-18 | 2026-03-31 |
| MACKIE, James Thomas | Director | 2007-10-01 | 2012-08-31 |
| MAPSTON, Michael James | Director | 2005-06-07 | 2008-11-14 |
| MCLAUGHLIN, Michael John David | Director | 1998-03-01 | 2020-10-28 |
| PROCTOR, Allan Lowndes | Director | — | 2022-08-27 |
| PROCTOR, Elaine Norma | Director | — | 2018-04-29 |
| ROY, Paul | Director | 1995-08-01 | 2025-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miss Keira Proctor | Individual | Shares 50–75% | 2022-08-27 | Active |
| Mr Allan Lowndes Proctor | Individual | significant-influence-or-control-as-trust | 2016-12-01 | Ceased 2022-08-27 |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CH01 | officers | Change person director company with change date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | AA | accounts | Accounts with accounts type group | |
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | AA | accounts | Accounts with accounts type group | |
| 2024-12-09 | SH06 | capital | Capital cancellation shares | |
| 2024-12-09 | SH03 | capital | Capital return purchase own shares | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type group | |
| 2023-03-10 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-04 | AA | accounts | Accounts with accounts type group | |
| 2022-01-31 | RP04AP01 | officers | Second filing of director appointment with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.