Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Protocol Design Solutions Limited
- Incorporated
- 16 September 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gavin Beales
- Owned by
- Gavin Beales
- Accounts type
- Micro entity
- Region
- North East
- Address
- 11A Cemetery RoadWitton Le WearBishop AucklandDL14 0AR
Officers 1 active
Officer details are public data from the Companies House register.
Beales, Gavin
Director · Appointed 16 September 1997
British
Born June 1965 (61)
Officer history (5 former)
29 September 2026
Resigned Brown, Susan Jane as Director
9 March 2026
9 March 2026
Resigned Kirby, Gene as Secretary
29 July 2024
1 June 2018
Appointed Brown, Susan Jane as Director
16 September 1997
Appointed Beales, Gavin as Director
16 September 1997
16 September 1997
16 September 1997
16 September 1997
16 September 1997
Appointed Kirby, Gene as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gavin Beales
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1965 (61)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £133,733
- Employees
- 1
- Debt Ratio
- 8%
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £80,870 | £80,870 | £80,870 | £77,501 | £74,912 | £70,993 | £68,592 |
| Current Assets | £64,111 | £78,891 | £67,486 | £82,111 | £130,652 | £87,228 | £102,889 |
| Creditors (< 1 year) | £11,248 | £25,933 | £4,169 | £4,850 | £31,448 | £9,630 | £11,906 |
| Net Current Assets | £52,863 | £52,958 | £63,317 | £77,261 | £99,204 | £77,598 | £90,983 |
| Net Assets | £133,733 | £133,828 | £144,187 | £154,762 | £174,116 | £148,591 | £159,575 |
| Shareholder Funds | £133,733 | £133,828 | £144,187 | £154,762 | £174,116 | £148,591 | £159,575 |
Filings
Filing history not loaded yet. See it on Companies House
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