PROCURE DIRECT LIMITED
Company details
- Registered name
- PROCURE DIRECT LIMITED
- Company number
- 05518077
- Registered office
- 2 CROFTON DRIVE, LINCOLN, LN3 4NR, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 26 July 2005
- Status
- Active
- Age
- 21 years
- Previous names
- VANILLA HEAVEN LIMITED (to 01 May 2008)
- Nature of business (SIC)
- 25210 — Manufacture of central heating radiators and boilers · 27400 — Manufacture of electric lighting equipment · 43210 — Electrical installation
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 27 Mar 2027
- Confirmation statement — last
- 13 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/01/2024 | Person with significant control added | — | Mr Spencer Lee Coffin |
| 01/07/2016 | Person with significant control added | — | Miss Helen Anita Callaway |
| 01/05/2008 | Registered name changed | VANILLA HEAVEN LIMITED | PROCURE DIRECT LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 882 ▲ 18.6% | 743 |
| Net assets | 830 ▲ 18.6% | 700 |
| Employees (avg) | 14 ▲ 16.7% | 12 |
Documents for PROCURE DIRECT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Trade marks
1 mark applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About PROCURE DIRECT LIMITED (05518077)
PROCURE DIRECT LIMITED is a private limited company incorporated on 26 July 2005 and registered in the United Kingdom under company number 05518077. Its registered office is at 2 CROFTON DRIVE, LINCOLN, LN3 4NR, ENGLAND. The recorded nature of business is manufacture of central heating radiators and boilers (SIC 25210). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Miss Helen Anita Callaway. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Manufacture of central heating radiators and boilers across UK registers
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