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Proteus (Packaging Systems) Limited

Proteus (Packaging Systems) Limited is an active company incorporated on 31 July 1997 with the registered office located in Hailsham, East Sussex. Proteus (Packaging Systems) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03412720
Private limited company
Age
28 years
Incorporated 31 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 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)
Learn more about Proteus (Packaging Systems) Limited
Contact
Address
30-34 North Street
Hailsham
East Sussex
BN27 1DW
Same address for the past 26 years
Telephone
01323842999
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Kenneth Sinclair Hooker
Director • Secretary • PSC • Managing Director • British • Lives in England • Born in Aug 1963
John Peter Davie
Director • British • Lives in England • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Proteus (Technical Services) Limited
Kenneth Sinclair Hooker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£168.79K
Decreased by £32.29K (-16%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£620.03K
Increased by £66.06K (+12%)
Total Liabilities
-£280.41K
Increased by £41.53K (+17%)
Net Assets
£339.61K
Increased by £24.53K (+8%)
Debt Ratio (%)
45%
Increased by 2.1% (+5%)
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Latest Activity
Confirmation Submitted
28 Days Ago on 14 Aug 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 19 Aug 2021
Full Accounts Submitted
4 Years Ago on 30 Dec 2020
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 2 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 31 July 2022 with no updates
Submitted on 15 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Confirmation statement made on 31 July 2021 with no updates
Submitted on 19 Aug 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 30 Dec 2020
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Repayment History
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