PROTEAN DEVELOPMENTS LIMITED

Active United Kingdom

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
P

PROTEAN DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 10 Jun 2010 Active United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Apr 2026 Next due 21 Apr 2026 2 months overdue
Net assets £2M £92K 2025 year on year
Total assets £2M £240K 2025 year on year
Total Liabilities £352K £332K 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Full company profile for PROTEAN DEVELOPMENTS LIMITED (07280218), an active company based in United Kingdom. Incorporated 10 Jun 2010. Buying and selling of own real estate. 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 2025
Type total-exemption-full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.48M

Increased by £1.92M (+339%)

Net Assets

£2.13M

Decreased by £92.13k (-4%)

Total Liabilities

£351.67k

Increased by £332.17k (+1703%)

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Increased by 13 (+1300%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

1 active 2 resigned
Status
Barrett, Graham FrederickDirectorBritishEngland6910 Jun 2010Active

Shareholders

Shareholders (8)

Lawford And Sons Ltd
100.0%
70,000
Anne Barrett
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lawford & Sons Ltd

United Kingdom

Active
Notified 17 Apr 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 17 Apr 2023
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

LAWFORD & SONS LIMITED united kingdom
PROTEAN DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
210 Garratt Lane, London (SW18 4EB) WANDSWORTH
Freehold-7 Jan 2020
208 Garratt Lane, London (SW18 4EB) WANDSWORTH
Freehold-7 Jan 2020
206 Garratt Lane, London (SW18 4EB) WANDSWORTH
Freehold-7 Jan 2020
212 Garratt Lane, London (SW18 4EB) WANDSWORTH
Freehold-7 Jan 2020
210 Garratt Lane, London (SW18 4EB)
Freehold
Added 7 Jan 2020
District WANDSWORTH
208 Garratt Lane, London (SW18 4EB)
Freehold
Added 7 Jan 2020
District WANDSWORTH
206 Garratt Lane, London (SW18 4EB)
Freehold
Added 7 Jan 2020
District WANDSWORTH
212 Garratt Lane, London (SW18 4EB)
Freehold
Added 7 Jan 2020
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
8 Apr 2026Persons With Significant ControlChange to Lawford & Sons Ltd as a person with significant control on 1 Apr 2026
7 Apr 2026OfficersAppointment of Mrs Rebecca Claire Birthwright as director on 1 Apr 2026
7 Apr 2026OfficersTermination of Anne Kathryn Barrett as director on 1 Apr 2026
7 Apr 2026OfficersTermination of Helen Mary Jordan as director on 1 Apr 2026
16 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

8 Apr 2026 Persons With Significant Control

Change to Lawford & Sons Ltd as a person with significant control on 1 Apr 2026

7 Apr 2026 Officers

Appointment of Mrs Rebecca Claire Birthwright as director on 1 Apr 2026

7 Apr 2026 Officers

Termination of Anne Kathryn Barrett as director on 1 Apr 2026

7 Apr 2026 Officers

Termination of Helen Mary Jordan as director on 1 Apr 2026

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 16 Apr 2026

Change to Lawford & Sons Ltd as a person with significant control on 1 Apr 2026

2 months ago on 8 Apr 2026

Appointment of Mrs Rebecca Claire Birthwright as director on 1 Apr 2026

2 months ago on 7 Apr 2026

Termination of Anne Kathryn Barrett as director on 1 Apr 2026

2 months ago on 7 Apr 2026

Termination of Helen Mary Jordan as director on 1 Apr 2026

2 months ago on 7 Apr 2026