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Proteq (Northern) Holdings Limited

Proteq (Northern) Holdings Limited is an active company incorporated on 10 March 2021 with the registered office located in Darlington, North Yorkshire. Proteq (Northern) Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13256789
Private limited company
Age
4 years
Incorporated 10 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Proteq West Lane
Dalton On Tees
Darlington
DL2 2PP
England
Address changed on 8 Sep 2025 (2 months ago)
Previous address was Pinnacle Works Station Road Epworth Doncaster DN9 1JU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1989
Director • British • Lives in UK • Born in Apr 1991
Mr James Alexander Bateman
PSC • British • Lives in UK • Born in Apr 1991
Mr Tom Charles Anthony Marriner
PSC • British • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Proteq (Northern) Limited
James Alexander Bateman and Tom Charles Anthony Marriner are mutual people.
Active
Proteq Northern Lettings Limited
James Alexander Bateman is a mutual person.
Active
Proteq Northern Developments Limited
James Alexander Bateman is a mutual person.
Active
TNM Properties Ne Ltd
Tom Charles Anthony Marriner is a mutual person.
Active
North View Holdings (Ne) Limited
Tom Charles Anthony Marriner is a mutual person.
Active
North View Engineering Services Limited
Tom Charles Anthony Marriner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£323.86K
Increased by £72.51K (+29%)
Total Liabilities
-£178.88K
Decreased by £73.17K (-29%)
Net Assets
£144.98K
Increased by £145.68K (-20811%)
Debt Ratio (%)
55%
Decreased by 45.04% (-45%)
Latest Activity
Registered Address Changed
2 Months Ago on 8 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Micro Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Mr Tom Marriner Appointed
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Accounting Period Extended
2 Years 9 Months Ago on 27 Jan 2023
Tom Marriner (PSC) Appointed
3 Years Ago on 28 Oct 2022
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Documents
Registered office address changed from Pinnacle Works Station Road Epworth Doncaster DN9 1JU United Kingdom to Proteq West Lane Dalton on Tees Darlington DL2 2PP on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 10 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 18 Dec 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 5 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 27 Nov 2023
Appointment of Mr Tom Marriner as a director on 2 March 2023
Submitted on 2 Mar 2023
Confirmation statement made on 23 February 2023 with updates
Submitted on 23 Feb 2023
Previous accounting period extended from 31 March 2022 to 31 May 2022
Submitted on 27 Jan 2023
Micro company accounts made up to 31 May 2022
Submitted on 27 Jan 2023
Resolutions
Submitted on 9 Nov 2022
Repayment History
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