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Protean Product Developments Limited

Protean Product Developments Limited is an active company incorporated on 19 August 2013 with the registered office located in Coventry, West Midlands. Protean Product Developments Limited was registered 12 years ago.
Status
Active
Active since 6 years ago
Company No
08656441
Private limited company
Age
12 years
Incorporated 19 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Leofric House
Binley Road
Coventry
CV3 1JN
United Kingdom
Address changed on 10 Nov 2021 (3 years ago)
Previous address was Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Jul 1964
Mr Paul Leroy Vincent Clark
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Miles Better Limited
David Alexander Carr, Paul Leroy Vincent Clark, and 2 more are mutual people.
Active
Defenda Transport & Logistics Ltd
David Alexander Carr, Paul Leroy Vincent Clark, and 1 more are mutual people.
Active
Defenda Packaging Limited
Paul Leroy Vincent Clark, Adam Grant Wall, and 1 more are mutual people.
Active
Country Dog Food Limited
David Alexander Carr, Paul Leroy Vincent Clark, and 1 more are mutual people.
Active
Defenda Marketing Services Limited
David Alexander Carr, Paul Leroy Vincent Clark, and 1 more are mutual people.
Active
Defenda Training Services Ltd
David Alexander Carr and Paul Leroy Vincent Clark are mutual people.
Active
Direct Marketing Services Limited
Paul Leroy Vincent Clark and April ANN Donnelly are mutual people.
Active
New Gables Property Limited
Paul Leroy Vincent Clark and April ANN Donnelly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.39K
Increased by £2.36K (+29%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.19K
Increased by £750 (+5%)
Total Liabilities
-£3.6K
Increased by £1.35K (+60%)
Net Assets
£11.6K
Decreased by £596 (-5%)
Debt Ratio (%)
24%
Increased by 8.09% (+52%)
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Adam Grant Wall (PSC) Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Mr Paul Leroy Vincent Clark (PSC) Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Ms April Ann Donnelly Appointed
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Accounting Period Shortened
3 Years Ago on 28 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 25 February 2025 with updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Change of details for Mr Paul Leroy Vincent Clark as a person with significant control on 26 February 2024
Submitted on 26 Feb 2024
Change of details for Mr Adam Grant Wall as a person with significant control on 26 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 26 Feb 2024
Certificate of change of name
Submitted on 2 Aug 2023
Appointment of Ms April Ann Donnelly as a director on 2 August 2023
Submitted on 2 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Jul 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Repayment History
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