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Proton (Southern) Limited

Proton (Southern) Limited is an active company incorporated on 6 April 2004 with the registered office located in Sowerby Bridge, West Yorkshire. Proton (Southern) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05096198
Private limited company
Age
21 years
Incorporated 6 April 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Meadowcroft Lane Halifax Road
Ripponden
Sowerby Bridge
West Yorkshire
HX6 4AJ
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Jan 1974
Vanilla Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jla Limited
Ben Gujral and Sarah Jane Norton are mutual people.
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Ben Gujral and Sarah Jane Norton are mutual people.
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Circuit Launderette Services Ltd
Ben Gujral and Sarah Jane Norton are mutual people.
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Jla Total Care Limited
Ben Gujral and Sarah Jane Norton are mutual people.
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Firewatch South West Limited
Ben Gujral and Sarah Jane Norton are mutual people.
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Newco Catering Equipment Limited
Ben Gujral and Sarah Jane Norton are mutual people.
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Macdonald Martin Limited
Ben Gujral and Sarah Jane Norton are mutual people.
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Direct Catering Products Limited
Ben Gujral and Sarah Jane Norton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£586K
Increased by £133K (+29%)
Turnover
£2.26M
Decreased by £281K (-11%)
Employees
13
Same as previous period
Total Assets
£5.68M
Increased by £194K (+4%)
Total Liabilities
-£386K
Decreased by £49K (-11%)
Net Assets
£5.3M
Increased by £243K (+5%)
Debt Ratio (%)
7%
Decreased by 1.13% (-14%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Mr Ben Gujral Details Changed
11 Months Ago on 3 Dec 2024
Auditor Resigned
1 Year 1 Month Ago on 16 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 21 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Small Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Mrs Sarah Jane Norton Appointed
3 Years Ago on 4 Jul 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 29 Jul 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 29 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 29 Jul 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 8 Apr 2025
Director's details changed for Mr Ben Gujral on 3 December 2024
Submitted on 5 Dec 2024
Auditor's resignation
Submitted on 16 Sep 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 21 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 20 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 20 Jul 2024
Repayment History
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