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Proteus Properties Limited

Proteus Properties Limited is an active company incorporated on 6 February 1997 with the registered office located in High Wycombe, Buckinghamshire. Proteus Properties Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03313940
Private limited company
Age
28 years
Incorporated 6 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Springfield
Church Road
Penn
Buckinghamshire
HP10 8NX
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lara Juliet Peart and Louise Nicola Pugh are mutual people.
Active
Callowgate Limited
Lara Juliet Peart and Louise Nicola Pugh are mutual people.
Active
Duvan Management Limited
Lara Juliet Peart and Louise Nicola Pugh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.52K
Decreased by £3.38K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£937.56K
Increased by £87.31K (+10%)
Total Liabilities
-£606.53K
Increased by £79.06K (+15%)
Net Assets
£331.03K
Increased by £8.25K (+3%)
Debt Ratio (%)
65%
Increased by 2.66% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Clive Mathias Resigned
2 Years 9 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Full Accounts Submitted
4 Years Ago on 18 Aug 2021
Confirmation Submitted
4 Years Ago on 19 Feb 2021
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 1 Mar 2023
Termination of appointment of Clive Mathias as a secretary on 1 December 2022
Submitted on 1 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Jul 2022
Confirmation statement made on 6 February 2022 with no updates
Submitted on 24 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 18 Aug 2021
Confirmation statement made on 6 February 2021 with no updates
Submitted on 19 Feb 2021
Repayment History
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