Proteus Logistics Management Limited

Dissolved 5 May 202605664710 Private limited company
Incorporated
3 January 2006
Industry
Freight transport by road (49410)
Directors at dissolution
Owners at dissolution
Brian Howard Mould
Accounts type
Dormant
Region
Yorkshire
Address
23 Wharfedale Drive
Ilkley
LS29 8QB

Filing status

Last accounts
31 December 2024
Last conf. stmt
7 December 2024

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2015
British
Born July 1959 (67)
Director · Appointed 1 October 2013
British
Born September 1959 (67)
Secretary · Appointed 3 January 2006
British
Officer history (4 former)
5 January 2015
Appointed Mould, Brian Howard as Director
1 October 2013
Appointed Mould, Fiona Jane as Director
30 September 2013
Resigned Mould, Brian Guy as Director
31 August 2006
Resigned Morris, William Richard as Director
3 January 2006
Appointed Mould, Brian Howard as Secretary
3 January 2006
Appointed Graeme, Dorothy May as Secretary
3 January 2006
Resigned Graeme, Dorothy May as Secretary
3 January 2006
Appointed Graeme, Lesley Joyce as Director
3 January 2006
Resigned Graeme, Lesley Joyce as Director
3 January 2006
Appointed Morris, William Richard as Director
3 January 2006
Appointed Mould, Brian Guy as Director

Ownership 1 at dissolution

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1959 (67)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
(£13,051)
Debt Ratio
460%
Current Ratio
0.8x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£8,186) (£9,127) (£9,590) (£13,307) (£13,051) (£13,051)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£3,622£3,622£761£1,291£1,213£530
Creditors (< 1 year)£4,339£4,339£1,833£1,697£2,491£8,716
Creditors (> 1 year)£12,334£12,334£12,235£8,975£7,675
Net Current Assets(£717)(£717)(£1,072)(£406)(£1,278)(£8,186)
Net Assets(£13,051)(£13,051)(£13,307)(£9,590)(£9,127)(£8,186)
Shareholder Funds(£13,051)(£13,051)(£13,307)(£9,590)(£9,127)(£8,186)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Road Haulage Companies →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?