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Protolan Limited

Protolan Limited is an active company incorporated on 6 December 2010 with the registered office located in Leicester, Leicestershire. Protolan Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07461142
Private limited company
Age
14 years
Incorporated 6 December 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Desford Hall Leicester Lane
Desford
Leicester
LE9 9JJ
England
Same address for the past 8 years
Telephone
01509686360
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • English • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Sep 1976
Fortyashburner Ltd
PSC
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Mutual Companies
Fortyashburner Properties Limited
Beverley Anne Whittle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£42.95K
Decreased by £150.22K (-78%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 5 (-19%)
Total Assets
£1.7M
Increased by £227.66K (+15%)
Total Liabilities
-£297.6K
Increased by £172.4K (+138%)
Net Assets
£1.4M
Increased by £55.26K (+4%)
Debt Ratio (%)
18%
Increased by 9.02% (+106%)
Latest Activity
Abridged Accounts Submitted
16 Days Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Abridged Accounts Submitted
1 Year Ago on 28 Aug 2024
Beverley Anne Whittle Resigned
1 Year 4 Months Ago on 2 May 2024
Fortyashburner Ltd (PSC) Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Mrs Beverley Anne Whittle Appointed
1 Year 11 Months Ago on 29 Sep 2023
New Charge Registered
1 Year 11 Months Ago on 29 Sep 2023
Colin Steven Cox Resigned
1 Year 11 Months Ago on 29 Sep 2023
Bromont Ltd (PSC) Resigned
1 Year 11 Months Ago on 29 Sep 2023
Graham Cartledge Resigned
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 8 Dec 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Termination of appointment of Beverley Anne Whittle as a director on 2 May 2024
Submitted on 19 Jul 2024
Memorandum and Articles of Association
Submitted on 15 May 2024
Resolutions
Submitted on 15 May 2024
Appointment of Mrs Beverley Anne Whittle as a director on 29 September 2023
Submitted on 12 Oct 2023
Change of details for Fortyashburner Ltd as a person with significant control on 29 September 2023
Submitted on 12 Oct 2023
Registration of charge 074611420002, created on 29 September 2023
Submitted on 5 Oct 2023
Confirmation statement made on 3 October 2023 with updates
Submitted on 3 Oct 2023
Repayment History
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