Protos Packaging Limited

Active02271212 Private limited company
Incorporated
24 June 1988 (38 years)
Industry
Manufacture of plastic packing goods (22220)
Directors
James Howard Fussell
Thomas Philip Stephen Fussell
Owned by
Nicola Jane Fussell
Accounts type
Total exemption full
Region
South West
Address
Burma Road
Sharpness
Berkeley
GL13 9UQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Fussell, James Howard
Director · Appointed 1 December 2017
British
Born August 1989 (37)
Fussell, Thomas Philip Stephen
Director · Appointed 1 December 2017
British
Born September 1991 (35)
Fussell, Nicola
Secretary · Appointed 28 April 2015
Officer history (7 former)
24 November 2023
Resigned Mckeague, Maximilian Kevin as Director
30 November 2020
Resigned Fussell, Nicola Jane as Director
1 December 2017
Appointed Fussell, Thomas Philip Stephen as Director
1 December 2017
Appointed Fussell, James Howard as Director
1 December 2015
Appointed Mckeague, Maximilian Kevin as Director
28 April 2015
Resigned Fussell, Philip James as Secretary
28 April 2015
Appointed Fussell, Nicola as Secretary
28 April 2015
Resigned Fussell, Philip James as Director
29 June 2011
Resigned Fussell, Nicola Jane as Secretary
1 November 2004
Appointed Fussell, Philip James as Secretary
1 November 2004
Appointed Fussell, Nicola Jane as Secretary
31 October 2004
Resigned Morgan, Lindsey Ann as Secretary
2 December 1991
Appointed Fussell, Philip James as Director
1 May 1991
Appointed Fussell, Philip James as Director
1 August 1988
Resigned Fussell, Philip James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nicola Jane Fussell
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1961 (65)
Former controllers (2)
12 December 2019
Ceased Tristan Fussell — Owns 25–50% of shares (as a trust)
12 December 2019
Ceased Thomas Philip Stephen Fussell — Owns 25–50% of shares (as a trust)

Financials

Net Assets
£914,312
Cash
£459,133
Employees
17
Debt Ratio
28%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £650,981 £671,215 £753,442 £838,936 £884,388 £914,312
Balance sheet detail
202420232022202120202019
Fixed Assets£56,572£21,995£26,607£37,463£43,182£50,899
Current Assets£1,205,508£1,329,904£1,238,171£1,041,404£1,017,047£1,022,764
Debtors£314,596£364,349£319,377£381,081£323,888£403,232
Cash£459,133£417,317£333,961£172,829£116,683£154,950
Creditors (< 1 year)£335,189£464,002£422,631£323,176£385,580£419,248
Net Current Assets£870,319£865,902£815,540£718,228£631,467£603,516
Net Assets£914,312£884,388£838,936£753,442£671,215£650,981
Shareholder Funds£914,312£884,388£838,936£753,442£671,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
16 July 2026Confirmation statement with updates28 June 2026
29 August 2025Total exemption full accounts30 November 2024
8 July 2025Confirmation statement with updates28 June 2025
30 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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