Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Protoset Limited
- Incorporated
- 16 November 1994 (31 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- East of England
- Address
- 4 Edinburgh PlaceEdinburgh Way TemplefieldsHarlowCM20 2DJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2015
Also at Lynar Manufacturing Limited · more companies
British
Born October 1967 (59)
Officer history (6 former)
9 April 2018
Resigned Richens, Gary Stephen as Director
15 July 2015
Resigned Glass, Edward Leslie as Director
15 July 2015
Appointed Richens, Gary Stephen as Director
15 July 2015
15 July 2015
Resigned Glass, Sheila as Secretary
15 July 2015
Resigned Glass, Sheila as Director
1 December 1994
Appointed Glass, Sheila as Secretary
1 December 1994
Appointed Glass, Sheila as Director
1 December 1994
Appointed Glass, Edward Leslie as Director
1 December 1994
1 December 1994
16 November 1994
16 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09390179
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lynar Manufacturing Limited Owns 75–100% of shares
Protoset Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | |||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 25 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 16 November 2024 | ||
| 15 July 2024 | Accounts for a dormant company | 31 December 2023 |
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