Protolan Limited

Active07461142 Private limited company
Incorporated
6 December 2010 (15 years)
Industry
Other engineering activities (71129)
Directors
Richard Whittle
Accounts type
Total exemption full
Region
East Midlands
Address
Desford Hall Leicester Lane
Desford
Leicester
LE9 9JJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Whittle, Richard
Director · Appointed 6 December 2010
British
Born September 1976 (50)
Officer history (4 former)
2 May 2024
Resigned Whittle, Beverley Anne as Director
29 September 2023
Appointed Whittle, Beverley Anne as Director
29 September 2023
Resigned Cartledge, Graham as Secretary
29 September 2023
Resigned Cartledge, Graham as Director
29 September 2023
Resigned Cox, Colin Steven as Director
6 December 2010
Appointed Whittle, Richard as Director
6 December 2010
Appointed Cartledge, Graham as Secretary
6 December 2010
Appointed Cartledge, Graham as Director
6 December 2010
Appointed Cox, Colin Steven as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11834792
Former controllers (5)
29 September 2023
Ceased Boothswood Limited — Owns 25–50% of shares
29 September 2023
Ceased Bromont Ltd — Owns 25–50% of shares
22 December 2021
Ceased Richard James Whittle — Owns 25–50% of shares
18 January 2018
Ceased Graham Cartledge — Owns 25–50% of shares
18 January 2018
Ceased Colin Steven Cox — Owns 25–50% of shares

Financials

Net Assets
£1,399,233
Cash
£42,946
Employees
21
Debt Ratio
18%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 £1,591,458 £1,343,974 £1,399,233
Balance sheet detail
202420232022202120202019
Fixed Assets£64,172£78,004£88,929£98,087£92,192£61,909
Current Assets£1,632,665£1,391,175£1,739,688£1,813,051£1,302,956£919,022
Debtors£1,573,894£1,183,597£1,218,257£1,139,175£886,230£807,025
Cash£42,946£193,168£504,674£658,186£400,726£88,247
Creditors (< 1 year)£621,508£364,077£182,337
Net Current Assets£1,335,061£1,265,970£1,502,529£1,191,543£938,879£736,685
Net Assets£1,399,233£1,343,974£1,591,458
Shareholder Funds£1,289,630£1,031,071£798,594

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts30 November 2025
31 July 2026Satisfaction of a charge in full
16 October 2025Confirmation statement with no updates3 October 2025
27 August 2025Unaudited abridged accounts30 November 2024
8 December 2024Confirmation statement with no updates3 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Engineering Consultancies →New companies in Leicester →New Engineering Consultancies in Leicester →

Explore the largest companies

Largest companies in Leicester, 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?