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Protos Developments Limited

01231559

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 29/10/1975

Previously known as

Ince Park Developments Limited · until 05/07/2016
Trafford Centre Developments Limited · until 12/05/2010
Peel Developments (North) Limited · until 03/06/1996
Boundary Post Limited · until 30/11/1990
Olayan Europe Limited · until 31/10/1987
Competrol Limited · until 06/12/1985

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/10/2026

Due 03/11/2027

On track

Industry

99999
Dormant company

Officers

John Whittaker

director

British · Isle Of Man

Steven Keith Underwood

director · Since 16/06/2009

British · United Kingdom

John Peter Whittaker

director · Since 25/04/2024

British · United Kingdom

Former

Paul Philip Wainscott

director · Resigned 16/03/2018

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Myles Howard Kitcher

director · Resigned 25/04/2024

Persons with Significant Control

Peel L&P Investments (U.K.) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 05060257 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CREDIT SUISSE

Created 23/05/1986Registered 24/05/1986
charge
satisfied

MIDLAND BANK PLC

Created 04/06/1985Registered 07/06/1985
charge
satisfied

PLEECE HOLDINGS LIMITED

Created 04/06/1985Registered 07/06/1985
charge
satisfied

MIDLAND BANK PLC

Created 16/11/1983Registered 17/11/1983
charge
satisfied

MIDLAND BANK PLC

Created 17/03/1983Registered 30/03/1983
charge
satisfied

CITIBANK N A

Created 02/09/1981Registered 04/09/1981
charge
satisfied

CONDER BUILDINGS UK LIMITED

Created 02/09/1981Registered 04/09/1981
charge
satisfied

THE CHASE MANHATTEN BANK N A

Created 19/08/1981Registered 25/08/1981
charge
satisfied

BARCLAYS BANK PLC

Created 24/04/1981Registered 05/05/1981
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1981Registered 08/04/1981
charge
satisfied

CHASE MANHATTAN BANK (SWITZERLAND)

Created 20/01/1981Registered 26/01/1981

Change History

status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → Venus Building 1 Old Park Lane
2026-06-09

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester
2026-06-09

MANCHESTER

CompanyRankvs 8712+ SIC 99999 peers
55

Financial strength100th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£5.0M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£11.0M

Working capital

Current Assets

—

Current Liabilities

£7.3M

Debtors

£18.4M

Prepared with CCH Software