Proton Products International Limited

Active05339289 Private limited company
Incorporated
21 January 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Grant Latimer
Paul Alexander Sives
Owned by
Yin Zhang
Accounts type
Total exemption full
Region
East of England
Address
Suite 13
5 Hercules Way
Leavesden Park
Watford
WD25 7GS

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Latimer, Grant
Director · Appointed 31 October 2020
British
Born March 1969 (57)
Sives, Paul Alexander
Director · Appointed 31 October 2020
British
Born May 1963 (63)
Zhang, Chi
Secretary · Appointed 21 January 2005
Chinese
Director · Appointed 21 January 2005
British
Born September 1934 (92)
Zhang, Chi
Director · Appointed 21 January 2005
Chinese
Born October 1956 (70)
Officer history (3 former)
31 October 2020
Appointed Latimer, Grant as Director
31 October 2020
Appointed Sives, Paul Alexander as Director
20 January 2012
Resigned Kyriakis, Joanna as Secretary
21 January 2005
Appointed Zhang, Chi as Secretary
21 January 2005
Appointed Kyriakis, John as Director
21 January 2005
Appointed Zhang, Chi as Director
21 January 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
21 January 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 January 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
21 January 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
21 January 2005
Appointed Kyriakis, Joanna as Secretary

Ownership 1 active

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

Yin Zhang
Individual · Notified 21 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born March 1986 (40)
Former controllers (2)
21 March 2025
Ceased Chi Zhang — Owns 25–50% of shares
15 March 2025
Ceased John Kyriakis — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,218,614
Cash
£472,646
Employees
4
Current Ratio
5.6x

Trend

Net Assets
£0 £2.0M £4.0M 2018 2019 2020 2021 2022 2023 2024 £2,397,160 £2,076,759 £1,911,864 £1,879,092 £1,872,152 £1,969,789 £1,218,614
Balance sheet detail
2024202320222021202020192018
Fixed Assets£94,551£131,034£149,877
Current Assets£1,365,981£2,056,592£1,880,484£1,888,431£1,839,830£2,111,780£2,478,472
Debtors£1,201,177£1,524,663£1,520,676£1,579,043£1,747,569
Cash£472,646£877,935£672,348£269,940£214,373£387,578£562,565
Creditors (< 1 year)£241,918£217,837£178,785£122,909£244,505£207,371
Net Current Assets£1,124,063£1,838,755£1,722,275£1,709,646£1,716,921£1,867,275£2,271,101
Net Assets£1,218,614£1,969,789£1,872,152£1,879,092£1,911,864£2,076,759£2,397,160
Shareholder Funds£1,218,614£1,969,789£1,872,152£1,879,092£1,911,864£2,076,759£2,397,160

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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