PROTO MAGIC INNOVATIONS LIMITED

Active

Other service activities n.e.c.

2 employees website.com
Other service activities n.e.c.
P

PROTO MAGIC INNOVATIONS LIMITED

Other service activities n.e.c.

Founded 27 Feb 1995 Active , United Kingdom 2 employees website.com
Other service activities n.e.c.
Accounts Submitted 27 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 3 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £27K £20 2024 year on year
Total assets £102K £26K 2024 year on year
Total Liabilities £75K £26K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

146 New London Road Chelmsford CM2 0AW

Full company profile for PROTO MAGIC INNOVATIONS LIMITED (03026661), an active company based in , United Kingdom. Incorporated 27 Feb 1995. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2014–2024)

Cash in Bank

£47.56k

Increased by £30.76k (+183%)

Net Assets

£26.85k

Decreased by £20.00 (-0%)

Total Liabilities

£74.67k

Increased by £26.36k (+55%)

Turnover

N/A

Employees

2

Debt Ratio

74%

Increased by 10 (+16%)

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

2 active 1 resigned
Status
Gerald DaleSecretaryBritishUnknown27 Feb 1995Active
Ponting, Paul David, Mr.DirectorBritishUnited Kingdom5617 Nov 2025Active

Shareholders

Shareholders (2)

Gerald Dale
50.0%
Ivor Maurice Pointing
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr. Ivor Maurice Ponting

British

Active
Notified 28 Apr 2016
Residence United Kingdom
DOB July 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Gerald Dale

British

Active
Notified 28 Apr 2016
Residence United Kingdom
DOB October 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
27 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
17 Nov 2025OfficersAppointment of Mr Paul Joseph Dale as director on 17 Nov 2025
17 Nov 2025OfficersAppointment of Mr. Paul David Ponting as director on 17 Nov 2025
27 Feb 2025Confirmation StatementConfirmation statement made on 27 Feb 2025 with no updates
3 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

27 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

17 Nov 2025 Officers

Appointment of Mr Paul Joseph Dale as director on 17 Nov 2025

17 Nov 2025 Officers

Appointment of Mr. Paul David Ponting as director on 17 Nov 2025

27 Feb 2025 Confirmation Statement

Confirmation statement made on 27 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with no updates

2 months ago on 3 Mar 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 27 Nov 2025

Appointment of Mr Paul Joseph Dale as director on 17 Nov 2025

5 months ago on 17 Nov 2025

Appointment of Mr. Paul David Ponting as director on 17 Nov 2025

5 months ago on 17 Nov 2025

Confirmation statement made on 27 Feb 2025 with no updates

1 years ago on 27 Feb 2025