opendata.bot
Company number
08822676

PROCIL CONSULTING LTD

Officer · FIELDEN, Roger Salter
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROCIL CONSULTING LTD
Company number
08822676
Registered office
THE YEW TREE INN HIGH STREET, GRESFORD, WREXHAM, LL12 8RF, WALES · 149 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 December 2013
Status
Active
Age
12 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Dec 2026
Confirmation statement — last
06 Dec 2025

Officers

1 active

FIELDEN, Roger Salter
director
Appointed 20/12/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Helen Margaret Fielden
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/12/2019
Roger Fielden
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/06/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Helen Margaret Fielden
born 05/1961 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 09/12/2019
Roger Fielden
born 09/1962 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 27/06/2018

Serving officers

FIELDEN, Roger Salter
director Appointed 20/12/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/12/2019 Person with significant control added — Mrs Helen Margaret Fielden
27/06/2018 Person with significant control added — Roger Fielden
20/12/2013 Director appointed — FIELDEN, Roger Salter

Financial highlights

No figures could be read from the accounts filed on 14 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PROCIL CONSULTING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PROCIL CONSULTING LTD?▾
According to the official registry, the company number of PROCIL CONSULTING LTD is 08822676.
Where is PROCIL CONSULTING LTD registered?▾
The registered office is THE YEW TREE INN HIGH STREET, GRESFORD, WREXHAM, LL12 8RF, WALES.
Who runs PROCIL CONSULTING LTD?▾
FIELDEN, Roger Salter is listed among the officers of PROCIL CONSULTING LTD.
What is the SIC code of PROCIL CONSULTING LTD?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls PROCIL CONSULTING LTD?▾
Mrs Helen Margaret Fielden is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PROCIL CONSULTING LTD due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PROCIL CONSULTING LTD (08822676)

PROCIL CONSULTING LTD is a private limited company incorporated on 20 December 2013 and registered in the United Kingdom under company number 08822676. Its registered office is at THE YEW TREE INN HIGH STREET, GRESFORD, WREXHAM, LL12 8RF, WALES. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 1 active officer is on record , and the person with significant control is Mrs Helen Margaret Fielden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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