A. PROCTOR GROUP LIMITED
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Cash
£4.5m
+11.1% vs 2024
Net assets
£17m
0% vs 2024
Employees
103
+1% highest in 3 filed years
Profit before tax
£467k
-39.6% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £36,859,029 | £22,017,086 | £18,913,586 | -14.1% | |
| Operating profit | £2,859,600 | £662,746 | £369,133 | -44.3% | |
| Profit before tax | £2,956,406 | £772,597 | £466,629 | -39.6% | |
| Net profit | £2,347,179 | £561,628 | £341,813 | -39.1% | |
| Cash | £7,182,268 | £4,082,547 | £4,537,473 | +11.1% | |
| Total assets less current liabilities | £16,753,864 | £16,898,611 | £16,895,090 | 0% | |
| Net assets | £16,715,115 | £16,875,605 | £16,867,418 | 0% | |
| Equity | £16,715,115 | £16,875,605 | £16,867,418 | 0% | |
| Average employees | 100 | 102 | 103 | +1% | |
| Wages | £5,172,635 | £5,093,144 | £4,198,228 | -17.6% | |
| Directors' remuneration | £1,213,206 | £1,058,617 | £858,843 | -18.9% | |
| Directors' pension contributions | £348,741 | £298,531 | £81,104 | -72.8% | |
| Highest paid director | £494,185 | £334,487 | £209,253 | -37.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 7.8% | 3.0% | 2.0% | |
| Net margin | 6.4% | 2.6% | 1.8% | |
| Return on capital employed | 17.1% | 3.9% | 2.2% | |
| Gearing (liabilities / total assets) | 27.6% | 9.9% | 11.8% | |
| Current ratio | 3.41x | 9.24x | 7.71x | |
| 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
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and parent company have adequate resources to continue in operational existence for the foreseeable future.”
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%
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 |
|---|---|---|---|---|
| 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 |
| PROCTOR, Lara Anne | Director | 2000-11-16 | Jan 1977 | 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 (as trust) | 2016-12-01 | Ceased 2022-08-27 |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-17 | AA | accounts | Accounts with accounts type group | |
| 2026-05-19 | CH01 | officers | Change person director company with change date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.