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Protos Grid Company Limited

Protos Grid Company Limited is an active company incorporated on 14 June 2019 with the registered office located in Manchester, Greater Manchester. Protos Grid Company Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12051181
Private limited company
Age
6 years
Incorporated 14 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (6 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 5 years
Telephone
0161 6298200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Mar 1974
Peel Land Group UK Limited
PSC
Shareholders, PSCs & Group Structure
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John Whittaker, Steven Keith Underwood, and 1 more are mutual people.
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Peel L&P Securities (S.W.) Limited
Steven Keith Underwood, John Whittaker, and 1 more are mutual people.
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Protos Developments Limited
John Whittaker, Steven Keith Underwood, and 1 more are mutual people.
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John Whittaker, Steven Keith Underwood, and 1 more are mutual people.
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Peel L&P Overseas Limited
Steven Keith Underwood, John Whittaker, and 2 more are mutual people.
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Peel L&P Investment Properties Limited
Steven Keith Underwood, John Whittaker, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£659
Increased by £659 (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£79.95K
Increased by £58.36K (+270%)
Total Liabilities
-£187.24K
Increased by £164.77K (+733%)
Net Assets
-£107.3K
Decreased by £106.41K (+12024%)
Debt Ratio (%)
234%
Increased by 130.11% (+125%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 21 Nov 2025
Confirmation Submitted
6 Months Ago on 16 Jun 2025
Peel Property (Partnerships) Limited (PSC) Resigned
8 Months Ago on 2 Apr 2025
Peel Land Group Uk Limited (PSC) Appointed
8 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Jun 2024
Mr John Whittaker Details Changed
1 Year 6 Months Ago on 10 Jun 2024
Mr John Whittaker Details Changed
1 Year 6 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 20 Nov 2023
Mr Matthew Paul Colton Appointed
2 Years 1 Month Ago on 13 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 21 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 21 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 21 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 21 Nov 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Notification of Peel Land Group Uk Limited as a person with significant control on 2 April 2025
Submitted on 7 Apr 2025
Cessation of Peel Property (Partnerships) Limited as a person with significant control on 2 April 2025
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Nov 2024
Repayment History
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