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Protean Electric Limited

Protean Electric Limited is an active company incorporated on 12 November 2008 with the registered office located in Farnham, Surrey. Protean Electric Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06747884
Private limited company
Age
16 years
Incorporated 12 November 2008
Size
Unreported
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (23 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Silvertree Unit 10b Coxbridge Business Park
Alton Road
Farnham
Surrey
GU10 5EH
Same address for the past 14 years
Telephone
01252741800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • General Manager • British • Lives in England • Born in Nov 1978
Director • Turkish • Lives in England • Born in Nov 1973
BD Auto And Energy Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BD Auto And Energy Ltd
Osman Feyzi Boyner is a mutual person.
Active
Graham And Whitehead Limited
Andrew John Graham Whitehead is a mutual person.
Active
Qed Group Limited
Andrew John Graham Whitehead is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£404K
Decreased by £49K (-11%)
Turnover
£8.06M
Increased by £3.96M (+97%)
Employees
111
Increased by 49 (+79%)
Total Assets
£6.8M
Decreased by £879K (-11%)
Total Liabilities
-£93.77M
Increased by £3.77M (+4%)
Net Assets
-£86.97M
Decreased by £4.64M (+6%)
Debt Ratio (%)
1378%
Increased by 206.73% (+18%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr Andrew John Graham Whitehead Details Changed
1 Year 7 Months Ago on 11 Mar 2024
Ian John Nicholson Resigned
1 Year 8 Months Ago on 29 Feb 2024
Mr Andrew John Graham Whitehead Appointed
1 Year 8 Months Ago on 29 Feb 2024
Ian John Nicholson Resigned
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Andrew Robert Drummond Resigned
2 Years Ago on 24 Oct 2023
Mr Osman Feyzi Boyner Details Changed
3 Years Ago on 3 Nov 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 15 Nov 2024
Director's details changed for Mr Osman Feyzi Boyner on 3 November 2022
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Director's details changed for Mr Andrew John Graham Whitehead on 11 March 2024
Submitted on 11 Mar 2024
Termination of appointment of Ian John Nicholson as a director on 29 February 2024
Submitted on 5 Mar 2024
Appointment of Mr Andrew John Graham Whitehead as a secretary on 29 February 2024
Submitted on 5 Mar 2024
Termination of appointment of Ian John Nicholson as a secretary on 29 February 2024
Submitted on 5 Mar 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 14 Nov 2023
Termination of appointment of Andrew Robert Drummond as a director on 24 October 2023
Submitted on 6 Nov 2023
Repayment History
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