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Proctor Car Sales Limited

04997847

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Littlecotes Farm, Dark Lane, Ashover Hay, Ashover, Chesterfield, S45 0HD
Incorporated 17/12/2003

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

45112
Sale of used cars and light motor vehicles

Officers

Mr Alan Michael John Proctor

director · Since 17/12/2003

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 21 other boards

Mr Alan Michael John Proctor

secretary · Since 17/12/2003

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 21 other boards

Mr Robert Leslie Proctor

director · Since 17/12/2003

DIRECTOR

ENGLISH · ENGLAND · Age 70

Also on 2 other boards

Mr James Robert Proctor

director · Since 01/09/2005

DIRECTOR

ENGLISH · ENGLAND · Age 39

Also on 3 other boards

Alan Michael John Proctor

secretary · Since 17/12/2003

British

Alan Michael John Proctor

director · Since 17/12/2003

British · England · Age 52

Robert Leslie Proctor

director · Since 17/12/2003

English · England · Age 70

James Robert Proctor

director · Since 01/09/2005

English · England · Age 39

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 17/12/2003

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 17/12/2003

Christopher Robert Proctor

director · Resigned 12/08/2019

Alastair James Watson

director · Resigned 10/01/2025

Persons with Significant Control

Bookstage Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Littlecotes Farm, Dark Lane, Chesterfield, S45 0HD

Reg: 09978031 · England And Wales · Private Limited Company

Notified 18/06/2021

Former PSCs

Mr Robert Leslie Proctor

Ceased 18/06/2021

Mr Alan Michael John Proctor

Ceased 18/06/2021

Charges4 outstanding

Charge
outstanding

ALAN MICHAEL JOHN PROCTOR

Created 09/11/2021Registered 09/11/2021
Charge
outstanding

ROBERT LESLIE PROCTOR

Created 09/11/2021Registered 09/11/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 04/11/2021Registered 05/11/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 14/05/2018Registered 17/05/2018

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Littlecotes Farm, Dark Lane
2026-07-16

LITTLECOTES FARM, DARK LANE

post townChesterfield
2026-07-16

CHESTERFIELD

CompanyRankvs 101+ SIC 45112 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.59× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£258k

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£4.3M

Current Liabilities

£1.7M

Fixed Assets

£102k

Debtors

£847k

23avg. employees+2

Tax at Year End(2024)

Corp tax£93k

People Costs(2024)

Wages & salaries£828k
NI contributions£81k

Balance Sheet

Intangible assets£42k
Assets less current liabilities£2.7M
Signed by Mr R L Proctor 9 April 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.59+£237k
20242.50

Derived from filed accounts. Not audited figures.