Protean Engineering Limited

Active03072727 Private limited company
Incorporated
27 June 1995 (31 years)
Industry
Other engineering activities (71129)
Directors
Haydon James Moss
David Wiliam Moss
Owned by
Haydon James Moss
Accounts type
Total exemption full
Region
South West
Address
33 Mary Seacole Road
Plymouth
PL1 3JY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Moss, Haydon James
Director · Appointed 12 September 2016
British
Born March 1990 (36)
Moss, David Wiliam
Director · Appointed 27 June 1995
British
Born December 1947 (78)
Moss, David Wiliam
Secretary · Appointed 27 June 1995
British
Officer history (4 former)
12 September 2016
Appointed Moss, Haydon James as Director
16 January 2015
Resigned Potter, Amy as Director
25 May 1996
Appointed Potter, Amy as Director
18 October 1995
Resigned Potter, William Charles as Director
27 June 1995
Appointed Moss, David Wiliam as Director
27 June 1995
Appointed Moss, David Wiliam as Secretary
27 June 1995
Appointed Wayne, Harold as Nominee Secretary
27 June 1995
Resigned Wayne, Harold as Nominee Secretary
27 June 1995
Appointed Wayne, Yvonne as Nominee Director
27 June 1995
Resigned Wayne, Yvonne as Nominee Director
27 June 1995
Appointed Potter, William Charles as Director

Ownership 1 active

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

Haydon James Moss
Individual · Notified 6 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1990 (36)
Former controllers (3)
6 April 2019
Ceased Barbara Anne Moss — Owns 25–50% of shares
6 April 2019
Ceased Amy Potter — Owns 25–50% of shares
6 April 2019
Ceased David Wiliam Moss — Owns 25–50% of shares

Financials

Net Assets
£40,993
Cash
£118,654
Employees
5
Debt Ratio
80%

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £37,909 £4,653 £24,926 £57,100 £40,993
Balance sheet detail
202520242023202220212020
Fixed Assets£26,940£36,109£25,840£8,307£6,203£5,287
Current Assets£176,197£148,304£81,604£77,218£83,396£42,304
Debtors£34,650£41,479£4,453£15,028£53,686
Cash£118,654£106,825£77,151£62,190£29,710
Creditors (< 1 year)£13,777
Creditors (> 1 year)£10,638£14,893
Net Current Assets£24,691£35,884(£914)(£3,654)£31,706£28,527
Net Assets£40,993£57,100£24,926£4,653£37,909
Shareholder Funds£33,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 March 2026
24 August 2026Confirmation statement with no updates20 August 2026
8 September 2025Total exemption full accounts31 March 2025
20 August 2025Confirmation statement with no updates20 August 2025
20 August 2024Statement of capital following an allotment of shares
Show all recent filings

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