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Proteus Facades Limited

Proteus Facades Limited is an active company incorporated on 27 November 2018 with the registered office located in Skelmersdale, Lancashire. Proteus Facades Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11698956
Private limited company
Age
6 years
Incorporated 27 November 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Gerrard Place
Skelmersdale
Lancashire
WN8 9SU
United Kingdom
Same address since incorporation
Telephone
0151 5455075
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Jan 1967
Director • Finance Director • British • Lives in UK • Born in Oct 1962
Director • Sales Director • British • Lives in UK • Born in Apr 1976
Director • Managing Director • British • Lives in UK • Born in Dec 1984
Director • Technical Director • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Proteus Interiors Limited
Mr Lee Paul Caffrey, John James Dodd, and 3 more are mutual people.
Active
Kme Yorkshire Limited
John James Dodd is a mutual person.
Active
Gordian Building Solutions Ltd
Mr Lee Paul Caffrey is a mutual person.
Active
Ryca Holdings Limited
Mr Lee Paul Caffrey is a mutual person.
Active
H & P Shares Limited
Mr Lee Paul Caffrey is a mutual person.
Active
Brands
Gordian Building Solutions
Gordian Building Solutions is a provider, distributor, and fabricator of roofing, cladding, and facades in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£589.55K
Decreased by £280.52K (-32%)
Turnover
Unreported
Same as previous period
Employees
49
Decreased by 4 (-8%)
Total Assets
£2.85M
Decreased by £345.92K (-11%)
Total Liabilities
-£2.24M
Decreased by £427.2K (-16%)
Net Assets
£612.44K
Increased by £81.28K (+15%)
Debt Ratio (%)
79%
Decreased by 4.86% (-6%)
Latest Activity
Small Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Lee Paul Caffrey (PSC) Resigned
2 Years 8 Months Ago on 1 Feb 2023
Ryca Holdings Limited (PSC) Appointed
2 Years 8 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Notification of Ryca Holdings Limited as a person with significant control on 1 February 2023
Submitted on 23 Feb 2023
Cessation of Lee Paul Caffrey as a person with significant control on 1 February 2023
Submitted on 23 Feb 2023
Confirmation statement made on 23 February 2023 with updates
Submitted on 23 Feb 2023
Confirmation statement made on 26 November 2022 with updates
Submitted on 28 Nov 2022
Resolutions
Submitted on 24 Nov 2022
Repayment History
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