Ltd Facts The UK company register, as filed

Register entry · No. 01838076

PROCTER & CHESTER MEASUREMENTS (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 3 Aug 1984

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,797,594.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Aug 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNITS 2-4 COTTON DRIVE INDUSTRIAL ESTATE, DALEHOUSE LANE, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2UE

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Jan 2027
    Last made up to
    18 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROCTER & CHESTER MEASUREMENTS (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £775,288 £1,797,594 0
31 Oct 2024 not published not published £877,872 £1,783,199 0
31 Oct 2023 not published not published £900,210 £1,730,593 0
31 Oct 2022 not published not published £1,140,955 £1,844,334 0
31 Oct 2021 not published not published £996,772 £1,707,767 0
31 Oct 2020 not published not published £979,612 £1,518,296 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Cecilia Bellamy Secretary Director — — February 1945 British · United Kingdom
Gordon Chester Managing Director Director 16 Dec 1996 — August 1971 British · England
Cecilia Bellamy Secretary — — February 1945 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Cecilia Bellamy Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust 6 Apr 2016 — February 1945 British · United Kingdom
Mr Gordon Chester Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust 24 Jul 2023 — August 1971 British · England
Countrywide Tax & Trust Corporation Limited company · 04844596 · England And Wales Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust 24 Jul 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROCTER & CHESTER MEASUREMENTS (HOLDINGS) LIMITED still trading?

The register shows PROCTER & CHESTER MEASUREMENTS (HOLDINGS) LIMITED as active.

What does PROCTER & CHESTER MEASUREMENTS (HOLDINGS) LIMITED do?

It files the industry code 64202 (Activities of production holding companies).

When was PROCTER & CHESTER MEASUREMENTS (HOLDINGS) LIMITED set up?

It was incorporated on 3 August 1984.

When are PROCTER & CHESTER MEASUREMENTS (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is PROCTER & CHESTER MEASUREMENTS (HOLDINGS) LIMITED's next confirmation statement due?

By 1 January 2027.

Who runs PROCTER & CHESTER MEASUREMENTS (HOLDINGS) LIMITED?

PROCTER & CHESTER MEASUREMENTS (HOLDINGS) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64202), active, set up around the same time. More in this industry →

  1. 01820291 COMMATONE LIMITED Active Private Limited Company Inc. 30 May 1984 64202 · Activities of production holding companies
  2. NI017396 FHS GROUP LIMITED Active Private Limited Company Inc. 12 Apr 1984 64202 · Activities of production holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House