PR

PROCOM RETAIL LTD

Active

Company number 15764479

Haverhill, England · Incorporated 6 June 2024

18 Tudor Close, Haverhill, Suffolk, CB9 8NS, England

Last updated on 14 September 2026

Retail sale via mail order houses or via Internet · SIC 47910


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

Company overview

PROCOM RETAIL LTD is an active private limited company incorporated on 6 June 2024 and registered in England and Wales. The company’s registered office is at 18 Tudor Close, Haverhill, Suffolk, CB9 8NS. Its principal activity is retail sale via mail order houses or online retail (SIC 47910).

The company is currently controlled by Shetland Holdings Ltd, which holds 75-100% of the shares. Wesley Mark Purkiss, a British national resident in England, serves as the sole director, appointed on incorporation.

The most recent accounts filed are micro-entity accounts for the period ended 30 June 2025. The next accounts are due by 31 March 2027. A confirmation statement was made up to 11 May 2026 and is not overdue.

The company has no charges, no insolvency history, and no other notable filings beyond the standard notification and cessation of persons with significant control recorded on 11 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 14 September 2026
  • SHETLAND HOLDINGS LTD (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SHETLAND HOLDINGS LTD Ordinary 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Shetland Holdings Ltd
Ownership Of Shares 75 To 100 Percent
11 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Incorporation Company
Incorporation
6 June 2024 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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  • Credit score & payment risk
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