Proteq (Northern) Limited

Active03057772 Private limited company
Incorporated
17 May 1995 (31 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Tom Charles Anthony Marriner
James Alexander Bateman
Accounts type
Total exemption full
Address
Proteq West Lane
Dalton On Tees
Darlington
DL2 2PP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Marriner, Tom Charles Anthony
Director · Appointed 2 March 2023
British
Born October 1989 (37)
Bateman, James Alexander
Director · Appointed 27 May 2021
British
Born April 1991 (35)
Officer history (5 former)
2 March 2023
Appointed Marriner, Tom Charles Anthony as Director
27 May 2021
Appointed Bateman, James Alexander as Director
27 May 2021
Resigned Bateman, Theresa Ann as Secretary
27 May 2021
Resigned Bateman, Phillip Allan as Director
27 May 2021
Resigned Bateman, Theresa Ann as Director
27 August 2010
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
27 August 2010
Resigned St James's Directors Limited as Corporate Nominee Director
19 May 1995
Appointed Bateman, Theresa Ann as Secretary
19 May 1995
Appointed Bateman, Phillip Allan as Director
19 May 1995
Appointed Bateman, Theresa Ann as Director
17 May 1995
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
17 May 1995
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13256789
Former controllers (2)
27 May 2021
Ceased Phillip Allan Bateman — Owns 25–50% of shares
27 May 2021
Ceased Teresa Ann Bateman — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

North View Holdings (NE) Limited Owns 25–50% of shares
Proteq (Northern) Limited This company Owns 75–100% of shares
Proteq Northern Developments Limited Owns 75–100% of shares
Proteq Northern Lettings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£753,573
Cash
£187,883
Employees
10
Debt Ratio
40%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £207,349 £191,950 £210,102 £224,432 £523,355 £753,573
Balance sheet detail
202520242023202220212020
Fixed Assets£546,139£498,715£95,530£62,078£90,288£96,898
Current Assets£717,538£511,565£383,046£256,126£257,379£271,010
Debtors£528,155£149,681£83,043£73,557
Cash£187,883£60,468£231,865£71,755£172,836£195,953
Creditors (< 1 year)£219,011£200,314£92,764£130,513£129,613
Creditors (> 1 year)£152,678£167,782£8,431£13,249£18,067
Net Current Assets£498,527£311,251£164,829£163,362£126,866£141,397
Net Assets£753,573£523,355£224,432£210,102£191,950£207,349
Shareholder Funds£207,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates23 April 2026
13 February 2026Total exemption full accounts31 May 2025
8 September 2025Registered office address changed
9 May 2025Confirmation statement with no updates5 May 2025
18 December 2024Total exemption full accounts31 May 2024
Show all recent filings

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