Proteus (Technical Services) Limited

Active04938492 Private limited company
Incorporated
21 October 2003 (23 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Total exemption full
Region
South East
Address
30/34 North Street
Hailsham
East Sussex
BN27 1DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hooker, Kenneth Sinclair
Secretary · Appointed 1 October 2012
Director · Appointed 21 October 2003
British
Born August 1963 (63)
Officer history (4 former)
9 December 2019
Resigned Lee, Maurice John as Director
1 October 2012
Appointed Hooker, Kenneth Sinclair as Secretary
1 October 2012
Resigned Hooker, Donna as Secretary
3 November 2006
Appointed Lee, Maurice John as Director
21 October 2003
Appointed Hooker, Kenneth Sinclair as Director
21 October 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 October 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 October 2003
Appointed Company Directors Limited as Corporate Nominee Director
21 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
21 October 2003
Appointed Hooker, Donna as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3412720
Former controllers (2)
9 December 2021
Ceased Kenneth Sinclair Hooker — Owns 75–100% of shares
9 December 2019
Ceased Maurice John Lee — Owns 25–50% of shares

Financials

Cash
£20,947
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £155,869 £156,138 £162,661 £86,443 £50,271 £51,738
Balance sheet detail
202420232022202120202019
Fixed Assets£0£800£1,067
Current Assets£97,158£93,713£191,662£287,433£302,138£265,146
Debtors£76,211£79,266£167,795£262,672£238,011£258,044
Cash£20,947£14,447£23,867£24,761£64,127£7,102
Creditors (< 1 year)£45,420£43,442£105,219£124,772£146,648£110,163
Net Current Assets£51,738£50,271£86,443£162,661£155,490£154,983
Net Assets£162,661£156,138£155,869
Shareholder Funds£51,738£50,271£86,443£162,661£156,138£155,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates8 April 2026
25 September 2025Total exemption full accounts31 December 2024
8 May 2025Confirmation statement with no updates8 April 2025
25 September 2024Total exemption full accounts31 December 2023
19 April 2024Confirmation statement with no updates8 April 2024
Show all recent filings

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