CompanyTrack
P

PROTOS GRID COMPANY LIMITED

Active Manchester

Activities of other holding companies n.e.c.

0 employees Website
Environment, agriculture and waste Activities of other holding companies n.e.c.
P

PROTOS GRID COMPANY LIMITED

Activities of other holding companies n.e.c.

Founded 14 Jun 2019 Active Manchester, England 0 employees protos.co.uk
Environment, agriculture and waste Activities of other holding companies n.e.c.
Accounts Submitted 21 Nov 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £-885.00 £639.00 2024 year on year
Total assets £21.59K £11.78K 2024 year on year
Total Liabilities £22.47K £12.41K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England

Office (Chester)

Grinsome Road, Chester CH2 4RB

Credit Report

Discover PROTOS GRID COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£885.00

Decreased by £639.00 (-260%)

Total Liabilities

£22.47k

Increased by £12.41k (+123%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

104%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 4 resigned
Status
John Peter WhittakerDirectorBritishUnited Kingdom431 Sept 2023Active
John WhittakerDirectorBritishIsle Of Man8314 Jun 2019Active
Matthew Paul ColtonDirectorBritishUnited Kingdom5013 Nov 2023Active
Steven Keith UnderwoodDirectorBritishUnited Kingdom5114 Jun 2019Active

Shareholders

Shareholders (2)

Peel Land Group Uk Limited
100.0%
116 Jun 2025
Peel Property (partnerships) Limited
0.0%
016 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Peel Land Group Uk Limited

United Kingdom

Active
Notified 2 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Peel Property (partnerships) Limited

Ceased 2 Apr 2025

Ceased

Group Structure

Group Structure

PROTOS GRID COMPANY LIMITED Current Company
PROTOS 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROTOS 33 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
21 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(12 pages)
21 Nov 2025AccountsAnnual accounts filedView(66 pages)
21 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-16 with updatesView(4 pages)
21 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

21 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

21 Nov 2025 Accounts

Annual accounts filed

21 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-16 with updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 21 Nov 2025

Annual accounts made up to 2025-03-31

2 months ago on 21 Nov 2025

Annual accounts filed

2 months ago on 21 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 21 Nov 2025

Confirmation statement made on 2025-06-16 with updates

7 months ago on 16 Jun 2025