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Proton Holdings Limited

Proton Holdings Limited is a liquidation company incorporated on 27 March 2008 with the registered office located in Normanton, West Yorkshire. Proton Holdings Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
06546770
Private limited company
Age
17 years
Incorporated 27 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 154 days
Dated 27 March 2024 (1 year 5 months ago)
Next confirmation dated 27 March 2025
Was due on 10 April 2025 (5 months ago)
Last change occurred 7 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
Proton House Proton House,
Ripley Drive, Normanton Industrial Estate
Normanton
Wakefield
WF6 1QT
United Kingdom
Address changed on 28 Mar 2023 (2 years 5 months ago)
Previous address was Ripley Drive Beckbridge Industrial Estate Normanton West Yorkshire WF6 1QT
Telephone
01924228200
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Pye Group Ltd
Murray Angus is a mutual person.
Active
SWC Health And Hygiene Limited
Murray Angus is a mutual person.
Dissolved
The Proton Group Limited
Murray Angus is a mutual person.
In Administration
Proton Chemicals Limited
Murray Angus is a mutual person.
Dissolved
Proton Group Holdings Limited
Murray Angus is a mutual person.
Dissolved
Java Coffee Company Limited
Murray Angus is a mutual person.
Dissolved
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
£7.11K
Increased by £997 (+16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.66M
Increased by £43.08K (+3%)
Total Liabilities
-£1.61M
Increased by £62.4K (+4%)
Net Assets
£52.24K
Decreased by £19.32K (-27%)
Debt Ratio (%)
97%
Increased by 1.28% (+1%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 23 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
David Shaw Resigned
2 Years Ago on 25 Aug 2023
David Shaw Resigned
2 Years Ago on 25 Aug 2023
New Charge Registered
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Resolutions
Submitted on 23 Jul 2025
Statement of affairs
Submitted on 23 Jul 2025
Appointment of a voluntary liquidator
Submitted on 23 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Confirmation statement made on 27 March 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Termination of appointment of David Shaw as a secretary on 25 August 2023
Submitted on 7 Sep 2023
Termination of appointment of David Shaw as a director on 25 August 2023
Submitted on 7 Sep 2023
Registration of charge 065467700004, created on 4 April 2023
Submitted on 5 Apr 2023
Repayment History
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