Protologic Limited

Active03424154 Private limited company

Incorporated: 22 August 1997 (29 years)
Industry: Other information technology service activities (62090)
Directors: Timothy Harrison
Owned by: Gail Rodgers
Timothy Harrison
Accounts type: Micro entity
Address: 79 Bushey Wood Road
Sheffield
S17 3QD

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 5 September 2027
Last conf. stmt: 22 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rodgers, Gail

Secretary · Appointed 29 March 2023

Harrison, Timothy

Director · Appointed 27 August 1997

British

Born February 1965 (61)

Officer history (8 former)

29 March 2023

Resigned Harrison, Timothy as Secretary

29 March 2023

Appointed Rodgers, Gail as Secretary

3 December 2021

Resigned Burns, John Andrew as Director

3 December 2021

Appointed Harrison, Timothy as Secretary

3 December 2021

Resigned Burns, John Andrew as Secretary

3 December 2004

Resigned Stevens, Andrew as Director

14 October 1999

Resigned Stevens, Andrew as Secretary

13 October 1999

Appointed Burns, John Andrew as Secretary

13 October 1999

Appointed Stevens, Andrew as Director

13 October 1999

Appointed Stevens, Andrew as Secretary

13 October 1999

Appointed Burns, John Andrew as Director

13 October 1999

Resigned Harrison, Norman as Secretary

28 August 1997

Resigned Selby, Jeffrey Nigel as Secretary

28 August 1997

Resigned Thompson, Clint Harold as Director

27 August 1997

Appointed Harrison, Timothy as Director

27 August 1997

Appointed Harrison, Norman as Secretary

22 August 1997

Appointed Selby, Jeffrey Nigel as Secretary

22 August 1997

Appointed Thompson, Clint Harold as Director

Ownership 2 active

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

Gail Rodgers

Individual · Notified 29 March 2023

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born June 1976 (50)

Timothy Harrison

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Has significant influence or control

British

Born February 1965 (61)

Former controllers (1)

3 December 2021

Ceased John Andrew Burns — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets: £41,465
Employees: 1

Debt Ratio: 34%
Current Ratio: 3.0x

Trend

Net Assets

Balance sheet detail

	2025	2023	2022	2021	2020
Fixed Assets	£119	£358	£38,277
Current Assets	£62,739	£102,733	£61,533	£43,332	£30,473
Creditors (< 1 year)	£21,027	£32,750	£20,268	£3,460	£291
Net Current Assets	£42,054	£70,231	£51,713	£40,073	£30,182
Net Assets	£41,465	£69,901	£89,365	£39,448	£29,582
Shareholder Funds	£41,465	£69,901	£89,365	£39,448	£29,582