opendata.bot
Company number
12023726

PROCTER JOHNSON HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, England 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
PROCTER JOHNSON HOLDINGS LIMITED
Company number
12023726
Registered office
THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ, UNITED KINGDOM · 444 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 May 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Jun 2027
Confirmation statement — last
29 May 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.

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

Mr Harvey Ross Jackson
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 30/05/2019
Mrs Amy Jayne Jackson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/05/2019
Picasso Vale Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/09/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/09/2025 Controls 2 companies
Mr Harvey Ross Jackson
born 12/1973 · Wales owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 29/09/2025 Controls 2 companies
Mrs Amy Jayne Jackson
born 05/1977 · Wales owns 25–50% of shares · holds 25–50% of votes Control ended 29/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/09/2025 Person with significant control ceased Mrs Amy Jayne Jackson
29/09/2025 Person with significant control ceased Mr Harvey Ross Jackson
29/09/2025 Person with significant control added Picasso Vale Holdings Limited
30/05/2019 Person with significant control added Mrs Amy Jayne Jackson
30/05/2019 Person with significant control added Mr Harvey Ross Jackson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 5,683
▼ 3.3%
5,876
Net assets 4,064
▼ 3.6%
4,215
Employees (avg) 0 0

Documents for PROCTER JOHNSON HOLDINGS LIMITED

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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.

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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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of PROCTER JOHNSON HOLDINGS LIMITED?
According to the official registry, the company number of PROCTER JOHNSON HOLDINGS LIMITED is 12023726.
Where is PROCTER JOHNSON HOLDINGS LIMITED registered?
The registered office is THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ, UNITED KINGDOM.
What is the SIC code of PROCTER JOHNSON HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PROCTER JOHNSON HOLDINGS LIMITED?
Mr Harvey Ross Jackson is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of PROCTER JOHNSON HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PROCTER JOHNSON HOLDINGS LIMITED (12023726)

PROCTER JOHNSON HOLDINGS LIMITED is a private limited company incorporated on 30 May 2019 and registered in the United Kingdom under company number 12023726. Its registered office is at THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Harvey Ross Jackson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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