Proto-Machine Limited

Active04769265 Private limited company
Incorporated
19 May 2003 (23 years)
Industry
Machining (25620)
Directors
Andrew Gilkes
Owned by
Andrew Gilkes
Accounts type
Micro entity
Address
Four Winds
Warmington
Banbury
OX17 1JJ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gilkes, Andrew
Director · Appointed 19 May 2003
British
Born August 1950 (76)
Officer history (3 former)
30 May 2013
Resigned Stirrat, Kevan John as Secretary
19 May 2003
Appointed Gilkes, Andrew as Director
19 May 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 May 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 May 2003
Appointed Company Directors Limited as Corporate Nominee Director
19 May 2003
Resigned Company Directors Limited as Corporate Nominee Director
19 May 2003
Appointed Stirrat, Kevan John as Secretary

Ownership 1 active

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

Andrew Gilkes
Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born August 1950 (76)

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Employees
1
Current Ratio
0.0x

Trend

Employees
0 1 2020 2021 2023 2024 2025 2026 1 1 1 1 1 1
Balance sheet detail
202620252024202320212020
Current Assets£100£100£100£2,399£12,400£11,406
Creditors (< 1 year)£9,105£8,985£8,865£11,014£15,518£11,161
Net Current Assets(£9,005)(£8,885)(£8,765)(£8,615)(£3,118)£245
Net Assets(£3,118)£245
Shareholder Funds(£3,118)£245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates19 May 2026
17 June 2026Micro company accounts31 May 2026
25 February 2026Micro company accounts31 May 2025
25 May 2025Confirmation statement with no updates19 May 2025
27 February 2025Micro company accounts31 May 2024
Show all recent filings

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