PROTON DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03065783

Incorporation date

07/06/1995

Size

Total Exemption Full

Classification

Raising of horses and other equines (01.43 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

26/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

17/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

19/06/2025

Registered office address changed from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ to Suite Ga, St. George's House Lever Street Wolverhampton WV2 1EZ on 2025-06-19

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (5 pages)

01/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

15/01/2024

Change of share class name or designation

View PDF (2 pages)

15/01/2024

Particulars of variation of rights attached to shares

View PDF (4 pages)

15/01/2024

Resolutions

View PDF (4 pages)

15/01/2024

Memorandum and Articles of Association

View PDF (8 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (3 pages)

20/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

23/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

03/05/2023

Satisfaction of charge 030657830015 in full

View PDF (4 pages)

03/05/2023

Satisfaction of charge 030657830014 in full

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06/03/2023

Director's details changed for Mr David Graham Smith on 2023-03-06

View PDF (2 pages)

06/03/2023

Secretary's details changed for Mr David Graham Smith on 2023-03-06

View PDF (1 pages)

06/03/2023

Change of details for Mr David Graham Smith as a person with significant control on 2023-03-06

View PDF (2 pages)

06/03/2023

Appointment of Mrs Janice Elizabeth Smith as a director on 2023-03-06

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06/03/2023

Current accounting period shortened from 2023-07-31 to 2023-03-31

View PDF (1 pages)

15/12/2022

Satisfaction of charge 9 in full

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15/12/2022

Satisfaction of charge 13 in full

View PDF (1 pages)

15/12/2022

Satisfaction of charge 12 in full

View PDF (1 pages)

15/12/2022

Satisfaction of charge 10 in full

View PDF (1 pages)

15/12/2022

Satisfaction of charge 11 in full

View PDF (1 pages)

06/12/2022

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+374,278.50 % *

* during past year

Cash in Bank

£1,149,342.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.73M
-
0.00
307.00
-

2023
2
1.83M
-
0.00
1.15M
-

2023
2
1.83M
-
0.00
1.15M
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

1.83M £5.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.15M £374.28K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brewer, Kevin	Nominee Director	07/06/1995 - 24/08/1995	2894
Proctor, Malcolm Nicholas	Director	17/10/1996 - 20/05/2016	3
Smith, David Graham	Director	22/10/2002 - Present	4
Brewer, Kevin Michael	Secretary	07/06/1995 - 24/08/1995	60
Ballentine, Robert Alan	Secretary	19/04/2002 - 21/08/2002	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About PROTON DEVELOPMENTS LIMITED

PROTON DEVELOPMENTS LIMITED is an(a) Active company incorporated on 07/06/1995 with the registered office located at Suite Ga, St. George's House, Lever Street, Wolverhampton WV2 1EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PROTON DEVELOPMENTS LIMITED?

PROTON DEVELOPMENTS LIMITED is currently Active. It was registered on 07/06/1995 .

Where is PROTON DEVELOPMENTS LIMITED located?

PROTON DEVELOPMENTS LIMITED is registered at Suite Ga, St. George's House, Lever Street, Wolverhampton WV2 1EZ.

What does PROTON DEVELOPMENTS LIMITED do?

PROTON DEVELOPMENTS LIMITED operates in the Raising of horses and other equines (01.43 - SIC 2007) sector.

How many employees does PROTON DEVELOPMENTS LIMITED have?

PROTON DEVELOPMENTS LIMITED had 2 employees in 2023.

What is the latest filing for PROTON DEVELOPMENTS LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-11 with no updates.