Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Protean Developments Limited
- Incorporated
- 10 June 2010 (16 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Green Farm Bovingdon GreenBovingdonHemel HempsteadHP3 0LF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born July 1980 (46)
Director · Appointed 1 April 2026
British
Born June 1983 (43)
Director · Appointed 10 June 2010
British
Born July 1956 (70)
Officer history (9 former)
1 April 2026
1 April 2026
1 April 2026
1 April 2026
1 April 2026
1 April 2026
1 April 2026
Resigned Jordan, Helen Mary as Director
1 April 2026
6 March 2025
8 April 2021
10 July 2020
10 July 2020
Resigned Johnson, Juliet Rosemary as Director
3 February 2011
3 February 2011
3 February 2011
3 February 2011
Appointed Jordan, Helen Mary as Director
3 February 2011
3 February 2011
3 February 2011
Appointed Johnson, Juliet Rosemary as Director
10 June 2010
10 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0109299
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Buildsave Limited Owns 75–100% of shares
Gralaw Limited Owns 75–100% of shares
Gralaw One Limited Owns 75–100% of shares
Gralaw Two Limited Owns 75–100% of shares
Lawford Holdings Ltd Owns 75–100% of shares
Lawfords Properties Ltd Owns 75–100% of shares
Protean Developments Limited This company Owns 25–50% of shares
Thamesbury Holdings Limited Owns 75–100% of shares
Thamesbury Estates Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £2,479,601
- Current Ratio
- 7.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2,479,601 | £2,239,559 | £2,249,543 | £2,237,128 | £2,263,668 | £2,295,423 | £2,227,654 |
| Debtors | £0 | £715 | £2,717 | £1,058 | £3,151 | £5,384 | £1,704 |
| Cash | £2,479,601 | £564,208 | £596,542 | £637,870 | £717,696 | £832,949 | £795,972 |
| Creditors (< 1 year) | £351,672 | £19,500 | £28,261 | £14,500 | £33,055 | £88,741 | £134,846 |
| Net Current Assets | £2,127,929 | £2,220,059 | £2,221,282 | £2,222,628 | £2,230,613 | £2,206,682 | £2,092,808 |
| Shareholder Funds | £2,127,929 | £2,220,059 | £2,221,282 | £2,222,628 | £2,230,613 | £2,206,682 | £2,092,808 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Replacement filing of Confirmation Statement | 7 April 2025 | ||
| 8 April 2026 | Change of details for a person with significant control | |||
| 7 April 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Termination of appointment of a director |
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