PB

PROCTOR BROS. (LONG SUTTON) LIMITED

Active

Company number 00465716

Spalding, England · Incorporated 14 March 1949

C/O Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

Last updated on 20 September 2026

Growing of cereals (except rice), leguminous crops and oil seeds · SIC 01110

Growing of vegetables and melons, roots and tubers · SIC 01130

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company overview

PROCTOR BROS. (LONG SUTTON) LIMITED is an active private limited company incorporated on 14 March 1949 and registered in England and Wales. Its registered office is at C/O Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England. Its principal activities are growing of cereals (except rice), leguminous crops and oil seeds (SIC 01110) and growing of vegetables and melons, roots and tubers (SIC 01130).

Mr Stafford Julian Allin Proctor is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PROCTOR, Stafford Julian Allin (appointed 30 October 1993) and PROCTOR, Sue Emma (appointed 6 April 2001). PROCTOR, Stafford Julian Allin serves as company secretary (appointed 17 March 1995). Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 19 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 3 November 2025. The next is due by 17 November 2026. Companies House holds 138 filings for this company, most recently a persons with significant control filing on 27 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • STAFFORD JULIAN ALLIN PROCTOR (61.0%)
  • ROSALIND DIANA MAY PROCTOR STAFFORD JULIAN ALLIN PROCTOR (19.9%)
  • STAFFORD JULIAN ALLIN PROCTOR JULIAN HICKMAN PROCTOR OBE DECEASED (19.0%)
  • ROSALIND DIANA MAY PROCTOR (0.1%)
  • JULIAN HICKMAN PROCTOR OBE DECEASED (0.0%)
Total shares
7,889
Nominal value
£7,889.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 1,569 GBP £1,569.000
B 1,500 GBP £1,500.000
C 120 GBP £120.000
ORDINARY 4,700 GBP £4,700.000
Total 7,889

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ROSALIND DIANA MAY PROCTOR STAFFORD JULIAN ALLIN PROCTOR A 1,569 19.89% 1,569 19.89%
STAFFORD JULIAN ALLIN PROCTOR JULIAN HICKMAN PROCTOR OBE DECEASED B 1,500 19.01% 1,500 19.01%
JULIAN HICKMAN PROCTOR OBE DECEASED C 0 0.00% 0 0.00%
ROSALIND DIANA MAY PROCTOR C 8 0.10% 8 0.10%
STAFFORD JULIAN ALLIN PROCTOR C 112 1.42% 112 1.42%
STAFFORD JULIAN ALLIN PROCTOR ORDINARY 4,700 59.58% 4,700 59.58%
Total 7,889 100% 7,889 100%

Officers

PS
PROCTOR, Sue Emma
Director
6 April 2001
PS
PROCTOR, Stafford Julian Allin
Director
30 October 1993
PR
PROCTOR, Rosalind Diana May
Director · Resigned
1 April 1994
MM
MORTIMER, Martin Christopher Fortescue
Director · Resigned
30 October 1993
PJ
PROCTOR, Julian Hickman
Director · Resigned
—
MS
MORTIMER, Sara Ann
Director · Resigned
—
PA
PROCTOR, Antony Hickman
Director · Resigned
—
WJ
WILSON, Jane Catherine
Director · Resigned
—

Persons with significant control

PS
Mr Stafford Julian Allin Proctor
Born May 1968
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Change Person Director Company With Change Date
Officers
27 October 2023 View
Change Person Director Company With Change Date
Officers
26 May 2023 View
Change Person Secretary Company With Change Date
Officers
26 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2023 View
Change Person Director Company With Change Date
Officers
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Change Person Secretary Company With Change Date
Officers
21 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Change Person Secretary Company With Change Date
Officers
21 December 2021 View
Accounts With Accounts Type Small
Accounts
4 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Small
Accounts
23 December 2019 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Change Person Secretary Company With Change Date
Officers
22 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Accounts With Accounts Type Small
Accounts
4 January 2019 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Accounts With Accounts Type Small
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Small
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Small
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2015 View
Accounts With Accounts Type Small
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Small
Accounts
7 November 2013 View
Termination Director Company With Name
Officers
22 October 2013 View
Accounts With Accounts Type Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2012 View
Miscellaneous
Miscellaneous
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Small
Accounts
9 January 2012 View
Resolution
Resolution
7 April 2011 View
Legacy
Mortgage
29 March 2011 View
Accounts With Accounts Type Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Small
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Accounts With Accounts Type Small
Accounts
7 February 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Small
Accounts
26 November 2007 View
Memorandum Articles
Incorporation
25 October 2007 View
Resolution
Resolution
25 October 2007 View
Resolution
Resolution
25 October 2007 View
Legacy
Capital
25 October 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Small
Accounts
8 December 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Small
Accounts
14 December 2005 View
Accounts With Accounts Type Small
Accounts
18 February 2005 View
Legacy
Annual Return
16 November 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Small
Accounts
2 December 2003 View
Legacy
Officers
18 April 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Small
Accounts
1 December 2002 View
Legacy
Officers
22 January 2002 View
Accounts With Accounts Type Small
Accounts
27 December 2001 View
Legacy
Annual Return
11 December 2001 View
Legacy
Annual Return
11 December 2000 View
Accounts With Accounts Type Small
Accounts
30 November 2000 View
Accounts With Accounts Type Small
Accounts
1 February 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Officers
21 December 1998 View
Legacy
Annual Return
21 December 1998 View
Accounts With Accounts Type Small
Accounts
4 December 1998 View
Accounts With Accounts Type Small
Accounts
27 January 1998 View
Legacy
Annual Return
16 December 1997 View
Statement Of Affairs
Miscellaneous
21 April 1997 View
Legacy
Capital
21 April 1997 View
Legacy
Capital
11 April 1997 View
Resolution
Resolution
11 April 1997 View
Resolution
Resolution
11 April 1997 View
Resolution
Resolution
11 April 1997 View
Legacy
Annual Return
6 December 1996 View
Accounts With Accounts Type Small
Accounts
21 November 1996 View
Accounts With Accounts Type Small
Accounts
4 December 1995 View
Legacy
Annual Return
4 December 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Mortgage
27 May 1995 View
Accounts With Accounts Type Small
Accounts
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 November 1994 View
Legacy
Officers
18 April 1994 View
Accounts With Accounts Type Small
Accounts
14 December 1993 View
Legacy
Annual Return
3 December 1993 View
Legacy
Mortgage
15 November 1993 View
Legacy
Mortgage
15 November 1993 View
Legacy
Mortgage
15 November 1993 View
Legacy
Mortgage
15 November 1993 View
Memorandum Articles
Incorporation
13 November 1993 View
Resolution
Resolution
13 November 1993 View
Legacy
Officers
13 November 1993 View
Legacy
Officers
13 November 1993 View
Legacy
Annual Return
2 December 1992 View
Accounts With Accounts Type Small
Accounts
17 November 1992 View
Legacy
Accounts
1 April 1992 View
Legacy
Address
25 March 1992 View
Accounts With Accounts Type Small
Accounts
17 December 1991 View
Legacy
Annual Return
19 November 1991 View
Accounts With Accounts Type Small
Accounts
24 December 1990 View
Legacy
Annual Return
24 December 1990 View
Accounts With Accounts Type Small
Accounts
2 January 1990 View
Legacy
Annual Return
2 January 1990 View
Accounts With Accounts Type Small
Accounts
7 December 1988 View
Legacy
Annual Return
7 December 1988 View
Accounts With Accounts Type Small
Accounts
20 January 1988 View
Legacy
Annual Return
20 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 November 1986 View
Legacy
Annual Return
11 November 1986 View
Miscellaneous
Miscellaneous
14 March 1949 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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