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Protea Wal Limited

Protea Wal Limited is an active company incorporated on 14 May 2023 with the registered office located in Shepperton, Surrey. Protea Wal Limited was registered 2 years 5 months ago.
Status
Active
Active since 1 year 5 months ago
Company No
14867099
Private limited company
Age
2 years 5 months
Incorporated 14 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
18 Terminal House
Station Approach
Shepperton
TW17 8AP
England
Address changed on 13 May 2025 (5 months ago)
Previous address was 3 Clyve Way Staines-upon-Thames TW18 3LB England
Telephone
01784 697557
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1968
Director • South African • Lives in England • Born in Aug 1961
Director • South African • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Apr 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£32.57K
Increased by £32.57K (+1085500%)
Total Liabilities
-£73.87K
Increased by £73.87K (%)
Net Assets
-£41.3K
Decreased by £41.3K (-1376700%)
Debt Ratio (%)
227%
Increased by 226.81% (%)
Latest Activity
Notification of PSC Statement
28 Days Ago on 10 Oct 2025
Judith Helen Spencer (PSC) Resigned
1 Month Ago on 3 Oct 2025
Angela Elizabeth Pinto (PSC) Resigned
1 Month Ago on 3 Oct 2025
Lyn Leagas (PSC) Resigned
1 Month Ago on 3 Oct 2025
Michelle Marwil Doyle (PSC) Resigned
1 Month Ago on 3 Oct 2025
Michelle Marwil Doyle (PSC) Appointed
1 Month Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Ms Michelle Marwil Doyle Details Changed
5 Months Ago on 13 May 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Ms Michelle Marwil Doyle Appointed
6 Months Ago on 2 May 2025
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Documents
Notification of a person with significant control statement
Submitted on 10 Oct 2025
Change of share class name or designation
Submitted on 9 Oct 2025
Cessation of Michelle Marwil Doyle as a person with significant control on 3 October 2025
Submitted on 9 Oct 2025
Cessation of Judith Helen Spencer as a person with significant control on 3 October 2025
Submitted on 9 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 9 Oct 2025
Cessation of Angela Elizabeth Pinto as a person with significant control on 3 October 2025
Submitted on 9 Oct 2025
Cessation of Lyn Leagas as a person with significant control on 3 October 2025
Submitted on 9 Oct 2025
Notification of Michelle Marwil Doyle as a person with significant control on 3 October 2025
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 15 May 2025
Repayment History
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