Protogen Consulting Ltd

Active06227139 Private limited company
Incorporated
25 April 2007 (19 years)
Previously known as
Protogen Limited (until 25 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Richard Coe
Owned by
Richard Coe
Accounts type
Micro entity
Region
West Midlands
Address
64 All Saints Road
Warwick
CV34 5NN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Illston-Coe, Kate
Secretary · Appointed 25 April 2007
British
Coe, Richard
Director · Appointed 25 April 2007
British
Born June 1951 (75)
Officer history (2 former)
25 April 2007
Appointed Illston-Coe, Kate as Secretary
25 April 2007
Appointed Coe, Richard as Director
25 April 2007
Appointed Jm Taylor Limited as Corporate Secretary
25 April 2007
Resigned Jm Taylor Limited as Corporate Secretary
25 April 2007
Appointed Rodger, Marie Lyn as Director
25 April 2007
Resigned Rodger, Marie Lyn as Director

Ownership 1 active

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

Richard Coe
Individual · Notified 1 May 2016
Owns 25–50% of shares
United Kingdom
Born June 1951 (75)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1,141
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2025 £10,565 £3,159 £35,221 £1,141
Balance sheet detail
202520242023202220212020
Fixed Assets£251£480£45£56£70£657
Current Assets£22,787£34,140£44,968£82,125£26,976£38,584
Creditors (< 1 year)£21,897£31,036£27,083£46,960£23,887£28,676
Net Current Assets£890£35,165£3,089£9,908
Net Assets£1,141£35,221£3,159£10,565
Shareholder Funds£1,141£3,584£17,930£35,221£3,159£10,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates25 April 2026
22 January 2026Micro company accounts30 April 2025
2 May 2025Confirmation statement with no updates25 April 2025
23 December 2024Micro company accounts30 April 2024
25 April 2024Confirmation statement with no updates25 April 2024
Show all recent filings

Other companies in this industry

By trade and location

New Engineering Consultancies →

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?