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P

PROTOS 33 LIMITED

Active Manchester

Distribution of electricity

4 employees Website
Environment, agriculture and waste Distribution of electricity
P

PROTOS 33 LIMITED

Distribution of electricity

Founded 12 Jul 2019 Active Manchester, England 4 employees protos.co.uk
Environment, agriculture and waste Distribution of electricity
Accounts Submitted 26 Nov 2025
Confirmation Statement Submitted 16 Jul 2025
Net assets £2.00 £9.83K 2023 year on year
Total assets £766.02K £763.86K 2023 year on year
Total Liabilities £766.02K £754.04K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Chester)

Grinsome Road, Chester CH2 4RB

Telephone

0161 629 8200

Website

protos.co.uk

Credit Report

Discover PROTOS 33 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£2.04k

Increased by £115.00 (+6%)

Net Assets

£2.00

Increased by £9.83k (+100%)

Total Liabilities

£766.02k

Increased by £754.04k (+6291%)

Turnover

£613.91k

Employees

4

Debt Ratio

100%

Decreased by 455 (-82%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Nov 20201£1£1

Officers

Officers

4 active 12 resigned
Status
Ahad ShafqatDirectorBritishUnited Kingdom3918 Dec 2024Active
Anthony Thomas McshaneDirectorBritishUnited Kingdom5614 Mar 2024Active
Matthew Paul ColtonDirectorBritishUnited Kingdom502 Oct 2025Active
Stephen John WildDirectorBritishUnited Kingdom552 Oct 2025Active

Shareholders

Shareholders (2)

Protos Grid Company Limited
50.0%
116 Jul 2021
Protos Erf Limited
50.0%
116 Jul 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Protos Grid Company Limited

United Kingdom

Active
Notified 12 Jul 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Protos Erf Limited

United Kingdom

Active
Notified 27 Nov 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

PROTOS ERF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROTOS GRID COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROTOS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEEL LAND GROUP UK LIMITED united kingdom
ENCYCLIS PROTOS HOLDCO LIMITED united kingdom shares 75 to 100 percent
ENCYCLIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENCYCLIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENCYCLIS HOLDCO LIMITED united kingdom shares 75 to 100 percent
COVERT UK TOPCO LIMITED united kingdom voting rights 25 to 50 percent
EQT INFRASTRUCTURE V CO-INVESTMENT (B) SCSP luxembourg
COVERT LUXCO II S.À R.L. luxembourg
PROTOS 33 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(16 pages)
3 Oct 2025OfficersAppointment of Mr Matthew Paul Colton as director on 2025-10-02View(2 pages)
3 Oct 2025OfficersTermination of John Peter Whittaker as director on 2025-10-02View(1 page)
3 Oct 2025OfficersTermination of Steven Keith Underwood as director on 2025-10-02View(1 page)
3 Oct 2025OfficersAppointment of Mr Stephen John Wild as director on 2025-10-02View(2 pages)
26 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(16 pages)
3 Oct 2025 Officers

Appointment of Mr Matthew Paul Colton as director on 2025-10-02

View Document(2 pages)
3 Oct 2025 Officers

Termination of John Peter Whittaker as director on 2025-10-02

View Document(1 page)
3 Oct 2025 Officers

Termination of Steven Keith Underwood as director on 2025-10-02

View Document(1 page)
3 Oct 2025 Officers

Appointment of Mr Stephen John Wild as director on 2025-10-02

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 26 Nov 2025

Appointment of Mr Matthew Paul Colton as director on 2025-10-02

4 months ago on 3 Oct 2025

Termination of John Peter Whittaker as director on 2025-10-02

4 months ago on 3 Oct 2025

Termination of Steven Keith Underwood as director on 2025-10-02

4 months ago on 3 Oct 2025

Appointment of Mr Stephen John Wild as director on 2025-10-02

4 months ago on 3 Oct 2025