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Protos 33 Limited

Protos 33 Limited is an active company incorporated on 12 July 2019 with the registered office located in Manchester, Greater Manchester. Protos 33 Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12099876
Private limited company
Age
6 years
Incorporated 12 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 4 years
Telephone
0161 6298200
Email
Unreported
Website
Peel.co.uk
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Matthew Paul Colton
Director • Commercial Finance Director • British • Lives in UK • Born in Mar 1975
Steven Keith Underwood
Director • British • Lives in UK • Born in Mar 1974
Stephen John Wild
Director • British • Lives in UK • Born in Nov 1970
Anthony Thomas McShane
Director • British • Lives in UK • Born in Dec 1969
Ahad Shafqat
Director • British • Lives in UK • Born in Apr 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peel Land And Property Investments Plc
Matthew Paul Colton, John Peter Whittaker, and 1 more are mutual people.
Active
Peel South East Limited
Matthew Paul Colton, John Peter Whittaker, and 1 more are mutual people.
Active
Peel L&P Developments Limited
John Peter Whittaker, Matthew Paul Colton, and 1 more are mutual people.
Active
Peel L&P Overseas Limited
Matthew Paul Colton, John Peter Whittaker, and 1 more are mutual people.
Active
Manchester Ship Canal Developments Limited
John Peter Whittaker, Steven Keith Underwood, and 1 more are mutual people.
Active
Seaforth Windfarm Limited
Stephen John Wild, Matthew Paul Colton, and 1 more are mutual people.
Active
Peel Airports (Liverpool) Limited
Stephen John Wild, Matthew Paul Colton, and 1 more are mutual people.
Active
The Bridgewater Centre Management Company Limited
John Peter Whittaker, Matthew Paul Colton, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.04K
Increased by £115 (+6%)
Turnover
£613.91K
Increased by £613.91K (%)
Employees
4
Same as previous period
Total Assets
£766.02K
Increased by £763.86K (+35364%)
Total Liabilities
-£766.02K
Increased by £754.04K (+6291%)
Net Assets
£2
Increased by £9.83K (-100%)
Debt Ratio (%)
100%
Decreased by 454.86% (-82%)
See 10 Year Full Financials
Latest Activity
John Peter Whittaker Resigned
20 Days Ago on 2 Oct 2025
Mr Stephen John Wild Appointed
20 Days Ago on 2 Oct 2025
Mr Matthew Paul Colton Appointed
20 Days Ago on 2 Oct 2025
Steven Keith Underwood Resigned
20 Days Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Small Accounts Submitted
6 Months Ago on 7 Apr 2025
Iain Cook Resigned
10 Months Ago on 18 Dec 2024
Mr Ahad Shafqat Appointed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Protos Grid Company Limited (PSC) Details Changed
4 Years Ago on 3 Nov 2020
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Documents
Termination of appointment of Steven Keith Underwood as a director on 2 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Matthew Paul Colton as a director on 2 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Stephen John Wild as a director on 2 October 2025
Submitted on 3 Oct 2025
Termination of appointment of John Peter Whittaker as a director on 2 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 7 Apr 2025
Termination of appointment of Iain Cook as a director on 18 December 2024
Submitted on 9 Jan 2025
Appointment of Mr Ahad Shafqat as a director on 18 December 2024
Submitted on 9 Jan 2025
Change of details for Protos Grid Company Limited as a person with significant control on 3 November 2020
Submitted on 15 Jul 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
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Repayment History
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