Proton Developments Limited

Active03065783 Private limited company
Incorporated
7 June 1995 (31 years)
Industry
Raising of horses and other equines (01430)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
David Graham Smith
Accounts type
Total exemption full
Region
West Midlands
Address
Suite Ga
St. George's House
Lever Street
Wolverhampton
WV2 1EZ

Filing status

Accounts due
31 May 2027
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2023
British
Born January 1969 (57)
Director · Appointed 22 October 2002
British
Born October 1959 (67)
Secretary · Appointed 21 August 2002
British
Officer history (7 former)
6 March 2023
Appointed Smith, Janice Elizabeth as Director
20 May 2016
Resigned Proctor, Malcolm Nicholas as Director
22 October 2002
Appointed Smith, David Graham as Director
21 August 2002
Resigned Ballentine, Robert Alan as Secretary
21 August 2002
Appointed Smith, David Graham as Secretary
15 May 2002
Resigned Proctor, Jonathan as Secretary
19 April 2002
Appointed Ballentine, Robert Alan as Secretary
24 January 2000
Appointed Proctor, Jonathan as Secretary
1 January 1998
Resigned Moore, Jack as Secretary
27 January 1997
Resigned Proctor, Elizabeth as Director
17 October 1996
Appointed Proctor, Malcolm Nicholas as Director
24 August 1995
Appointed Moore, Jack as Secretary
24 August 1995
Appointed Proctor, Elizabeth as Director
24 August 1995
Resigned Brewer, Kevin Michael as Secretary
24 August 1995
Resigned Brewer, Kevin, Dr as Nominee Director
7 June 1995
Appointed Brewer, Kevin Michael as Secretary
7 June 1995
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Individual · Notified 20 May 2016
Owns 75–100% of shares
British
Born October 1959 (67)

Financials

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

Net Assets
£1,286,140
Cash
£408,940
Employees
3
Debt Ratio
0%
Current Ratio
964.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2025 £1,733,373 £1,827,373 £1,286,140
Balance sheet detail
2025202420232022
Fixed Assets£18,750£3,000,000
Current Assets£1,273,398£1,306,791£2,363,479
Debtors£864,458£969,280£1,214,137
Cash£408,940£337,511£1,149,342£307
Creditors (< 1 year)£1,320£11,156£536,106£320,146
Creditors (> 1 year)£497,500
Net Current Assets£1,272,078£1,295,635£1,827,373(£319,839)
Net Assets£1,286,140£1,827,373£1,733,373
Shareholder Funds£1,286,140£1,295,635£1,827,373£1,733,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Previous accounting period extended
26 January 2026Confirmation statement with no updates11 January 2026
17 July 2025Total exemption full accounts31 March 2025
19 June 2025Registered office address changed
11 February 2025Confirmation statement with updates11 January 2025
Show all recent filings

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