Proteq (Northern) Holdings Limited

Active13256789 Private limited company
Incorporated
10 March 2021 (5 years)
Industry
Activities of construction holding companies (64203)
Owned by
Tom Charles Anthony Marriner
James Alexander Bateman
Accounts type
Total exemption full
Address
Proteq West Lane
Dalton On Tees
Darlington
DL2 2PP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Tom Charles Anthony Marriner
Individual · Notified 28 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1989 (37)
James Alexander Bateman
Individual · Notified 10 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1991 (35)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Proteq (Northern) Holdings Limited This company
North View Holdings (NE) Limited Owns 25–50% of shares
Proteq (Northern) Limited Owns 75–100% of shares
Proteq Northern Developments Limited Owns 75–100% of shares
Proteq Northern Lettings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£178,787
Cash
£0

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2022 2023 2024 2025 (£700) £144,975 £178,787 £178,787
Balance sheet detail
2025202420232022
Fixed Assets£251,250£251,250£251,250
Current Assets£100,100£72,605£100
Cash£0
Creditors (< 1 year)£0£66,563£73,250
Creditors (> 1 year)£531,463£106,000£178,000
Net Current Assets£0£33,537£35,725(£73,150)
Net Assets£178,787£178,787£144,975(£700)
Shareholder Funds£178,787£144,975(£700)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Total exemption full accounts31 May 2025
23 February 2026Confirmation statement with no updates23 February 2026
16 February 2026Director's details changed
8 September 2025Registered office address changed
10 April 2025Confirmation statement with no updates23 February 2025
Show all recent filings

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