Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Protoacre Limited
- Incorporated
- 22 September 1987 (39 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- John FirthFrances Lesley HydeMadeleine Grace Reed
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Flat D 7 Newcastle DriveThe ParkNottinghamNG7 1AA
Officers 6 active
Officer details are public data from the Companies House register.
Firth, John, Dr
Director · Appointed 7 September 2026
British
Born May 1936 (90)
Reed, Madeleine Grace
Secretary · Appointed 10 February 2025
Hyde, Frances Lesley
Director · Appointed 14 December 2024
British
Born February 1941 (85)
Reed, Madeleine Grace
Director · Appointed 7 January 2024
British
Born December 1997 (28)
British
Born June 1978 (48)
Matini, Teresa, Dr
Director · Appointed 23 March 2018
Italian
Born April 1982 (44)
Officer history (19 former)
7 September 2026
Appointed Firth, John, Dr as Director
7 September 2026
Resigned Firth, Marina as Director
16 April 2025
Resigned Grabban, Lewis James Sidney as Director
16 March 2025
Appointed Firth, Marina as Director
10 February 2025
Resigned Matini, Teresa, Dr as Secretary
10 February 2025
Appointed Reed, Madeleine Grace as Secretary
18 December 2024
14 December 2024
Appointed Hyde, Frances Lesley as Director
7 January 2024
Appointed Reed, Madeleine Grace as Director
1 December 2023
17 September 2021
13 September 2021
14 January 2020
Appointed Grabban, Lewis James Sidney as Director
8 December 2019
2 December 2019
Appointed Matini, Teresa, Dr as Secretary
2 December 2019
2 December 2019
Resigned Hazzledine, Stephen Eric as Secretary
23 March 2018
Appointed Matini, Teresa, Dr as Director
14 December 2016
Resigned Woodcock, Alan William as Director
4 March 2016
4 March 2016
Appointed Hazzledine, Stephen Eric as Secretary
4 March 2016
15 December 2015
14 December 2015
6 July 2012
Appointed Woodcock, Alan William as Director
5 July 2012
7 October 2011
Resigned Beeby, Nicholas Nigel as Director
7 October 2011
29 May 1998
Appointed Beeby, Nicholas Nigel as Director
29 May 1998
Resigned Casey, John as Director
28 January 1997
28 January 1997
27 January 1997
Resigned Elliott, Mark Andrew as Secretary
5 November 1996
Resigned Mccoombe, Ronald James as Director
16 October 1996
16 October 1996
Resigned Wilding, Andrew Mark as Director
15 November 1995
Appointed Wilding, Andrew Mark as Director
17 August 1995
Resigned Mchugh, Hugo as Director
4 September 1993
Appointed Casey, John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
16 April 2025
Ceased Teresa Matini — Has significant influence or control
2 December 2019
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £12,176
- Debt Ratio
- 4%
- Current Ratio
- 254.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,058 | £6,058 | £6,058 | £6,058 | |
| Current Assets | £6,624 | £6,184 | £3,834 | £3,487 | |
| Creditors (< 1 year) | £26 | £26 | |||
| Net Current Assets | £6,598 | £6,158 | £3,834 | £3,487 | |
| Net Assets | £12,176 | £11,754 | £9,458 | £9,118 | |
| Shareholder Funds | £12,176 | £11,754 | £9,458 | £9,118 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Confirmation statement with no updates | 4 September 2026 |
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