Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Protein Supplies Limited
- Incorporated
- 24 February 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Philip James Bazire
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 78 Loughborough RoadQuornLE12 8DX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Bazire, Philip James, Dr
Director · Appointed 2 January 2018
British
Born March 1961 (65)
Officer history (12 former)
5 August 2020
Resigned Perez Moral, Acisclo as Director
5 August 2020
Resigned Perez Moral, Acisclo as Secretary
5 August 2020
Resigned Puig, Andreu as Director
22 June 2020
Appointed Perez Moral, Acisclo as Director
18 October 2019
Appointed Perez Moral, Acisclo as Secretary
26 September 2019
Resigned Alasia, Silvia as Secretary
22 November 2018
Resigned Rodriguez, Luis as Director
22 November 2018
Appointed Alasia, Silvia as Secretary
14 June 2018
Appointed Puig, Andreu as Director
3 May 2018
Resigned Fondevila Llevot, Joan as Director
3 May 2018
Resigned Gonzalez Abad, Sergio as Secretary
6 April 2018
Appointed Gonzalez Abad, Sergio as Secretary
2 January 2018
Appointed Bazire, Philip James, Dr as Director
15 March 2017
Appointed Fondevila Llevot, Joan as Director
15 March 2017
Resigned Mahy, Christian as Director
1 December 2010
Resigned Henry, Nicolas as Director
30 July 2010
Appointed Mahy, Christian as Director
24 February 2010
24 February 2010
24 February 2010
Appointed Tadco Directors Limited as Corporate Director
24 February 2010
Resigned Tadco Directors Limited as Corporate Director
24 February 2010
Appointed Henry, Nicolas as Director
24 February 2010
24 February 2010
Appointed Rodriguez, Luis as Director
24 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12718998
Former controllers (2)
28 July 2020
Ceased Pronokal Health Group S.L. — Owns 75–100% of shares
3 October 2018
Ceased Ojc Capital Investments S.A, — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £67,078
- Employees
- 1
- Debt Ratio
- 11%
- Current Ratio
- 10.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,207 | £7,586 | £10,581 | £13,643 | £17,309 | £16,653 |
| Current Assets | £68,759 | £100,151 | £50,118 | £36,599 | £43,517 | £60,347 |
| Creditors (< 1 year) | £6,636 | £6,725 | £4,954 | £23,879 | £16,280 | £13,299 |
| Net Current Assets | £63,761 | £94,387 | £45,964 | £15,040 | £31,070 | £49,806 |
| Net Assets | £67,078 | £95,967 | £53,607 | £21,081 | £42,654 | £63,755 |
| Shareholder Funds | £67,078 | £95,967 | £53,607 | £21,081 | £42,654 | £63,755 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Micro company accounts | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 27 March 2025 | Micro company accounts | 31 December 2024 | ||
| 26 November 2024 | Confirmation statement with no updates | 20 November 2024 | ||
| 3 April 2024 | Micro company accounts | 31 December 2023 |
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