Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Proteus (Packaging Systems) Limited
- Incorporated
- 31 July 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- John Peter Davie
- Owned by
- Kenneth Sinclair Hooker
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 30-34 North StreetHailshamEast SussexBN27 1DW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Hooker, Kenneth Sinclair
Secretary · Appointed 9 January 2014
Davie, John Peter
Director · Appointed 9 January 2014
British
Born May 1967 (59)
Director · Appointed 31 July 1997
British
Born August 1963 (63)
Officer history (5 former)
9 January 2014
9 January 2014
Appointed Davie, John Peter as Director
9 January 2014
Appointed Hooker, Kenneth Sinclair as Secretary
25 July 2004
Resigned Hammerton, Fiona Elizabeth as Secretary
25 July 2004
2 March 1998
Appointed Hammerton, Fiona Elizabeth as Secretary
30 January 1998
Resigned Cowie, Nicola Jane as Secretary
31 July 1997
31 July 1997
31 July 1997
31 July 1997
31 July 1997
31 July 1997
Appointed Cowie, Nicola Jane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Holdings 1
Companies where Proteus (Packaging Systems) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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
- £369,203
- Cash
- £113,412
- Employees
- 11
- Debt Ratio
- 37%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £160,900 | £175,294 | £75,540 | £85,272 | £91,903 | £54,262 |
| Current Assets | £424,370 | £444,732 | £478,424 | £529,344 | £407,743 | £371,406 |
| Debtors | £263,426 | £240,147 | £218,809 | £256,675 | £198,246 | £175,498 |
| Cash | £113,412 | £168,793 | £201,078 | £212,266 | £150,484 | £154,186 |
| Creditors (< 1 year) | £186,467 | £237,116 | £198,221 | £340,521 | £298,639 | £307,922 |
| Creditors (> 1 year) | £8,773 | £19,062 | £29,097 | £38,886 | £47,500 | |
| Net Current Assets | £237,903 | £207,616 | £280,203 | £188,823 | £109,104 | £63,484 |
| Net Assets | £369,203 | £339,614 | £315,083 | £221,687 | £142,271 | £110,339 |
| Shareholder Funds | £369,203 | £339,614 | £315,083 | £221,687 | £142,271 | £110,339 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 25 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 1 August 2024 | Confirmation statement with no updates | 31 July 2024 |
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