Protean Estates Limited

Active07588659 Private limited company
Incorporated
4 April 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
11 Burntwood Grange Road
London
SW18 3JY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2021
British
Born August 1971 (55)
Director · Appointed 4 April 2011
British
Born April 1940 (86)
Officer history (6 former)
20 April 2021
Appointed Christophides, Marc Roger as Director
16 January 2020
Resigned Barrett, Graham Frederick as Director
5 December 2019
Resigned Turkington, Ian Charles as Director
5 December 2019
Resigned Ambrose, Charlotte Mary Geneste as Director
5 December 2019
Resigned Barrett, Anne Kathryn as Director
5 December 2019
Resigned Ellis, Nigel James as Director
5 December 2019
3 November 2015
Appointed Barrett, Anne Kathryn as Director
3 November 2015
Appointed Ellis, Nigel James as Director
3 November 2015
Appointed Turkington, Ian Charles as Director
3 November 2015
Appointed Ambrose, Charlotte Mary Geneste as Director
3 November 2015
Appointed Whitelaw, Caroline Lindsey Oliver as Director
4 April 2011
Appointed Barrett, Graham Frederick as Director
4 April 2011
Appointed Christophides, Harry as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£45,565
Current Ratio
111.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,216,802 £1,232,093 £1,249,578 £1,262,465 £1,281,674
Balance sheet detail
20242023202220212020
Current Assets£1,293,273£1,277,749£1,267,590£1,342,174£1,320,547
Debtors£557,664£557,664£556,674£557,862£537,150
Cash£45,565£30,041£20,872£94,268£93,353
Creditors (< 1 year)£11,599£15,284£18,012£110,081£103,745
Creditors (> 1 year)£0
Net Current Assets£1,281,674£1,262,465£1,249,578£1,232,093£1,216,802
Net Assets£1,216,802
Shareholder Funds£1,281,674£1,262,465£1,249,578£1,232,093£1,216,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with no updates13 November 2025
26 September 2025Total exemption full accounts30 September 2024
24 February 2025Confirmation statement with no updates17 January 2025
18 September 2024Total exemption full accounts30 September 2023
22 February 2024Confirmation statement with no updates17 January 2024
Show all recent filings

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