Back to search

Protean Developments Limited

07280218

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Green Farm Bovingdon Green, Bovingdon, Hemel Hempstead, HP3 0LF
Incorporated 10/06/2010

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Graham Frederick Barrett

director · Since 10/06/2010

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 14 other boards

Mrs Rebecca Claire Birthwright

director · Since 01/04/2026

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mr Simon Andrew Barrett

director · Since 01/04/2026

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Graham Frederick Barrett

director · Since 10/06/2010

British · England · Age 70

Simon Andrew Barrett

director · Since 01/04/2026

British · England · Age 46

Rebecca Claire Birthwright

director · Since 01/04/2026

British · England · Age 43

Former

Brian William Ellis Johnson

director · Resigned 10/07/2020

Juliet Rosemary Johnson

director · Resigned 10/07/2020

Nigel James Ellis

director · Resigned 06/03/2025

Harry Christophides

director · Resigned 01/04/2026

Ian Charles Turkington

director · Resigned 01/04/2026

Charlotte Mary Geneste Ambrose

director · Resigned 01/04/2026

Caroline Lindsey Christophides

director · Resigned 01/04/2026

Helen Mary Jordan

director · Resigned 01/04/2026

Anne Kathryn Barrett

director · Resigned 01/04/2026

Persons with Significant Control

Lawford & Sons Ltd

25–50% shares
25–50% votes
Appoint directors

Green Farm, Bovingdon Green, Hemel Hempstead, HP3 0LF

Reg: 0109299 · Uk · Limited Company

Notified 17/04/2023

Charges1 outstanding

Charge
satisfied

HAMILTON COURT DEVELOPMENTS LIMITED

Created 27/10/2014Registered 29/10/2014Satisfied 15/07/2021
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2013Registered 28/01/2013

Change History

officer appointed → BARRETT, Graham Frederick
2026-08-11
officer appointed → BARRETT, Simon Andrew
2026-08-11
officer appointed → BIRTHWRIGHT, Rebecca Claire
2026-08-11
status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Green Farm Bovingdon Green
2026-08-11

GREEN FARM BOVINGDON GREEN

post town → Hemel Hempstead
2026-08-11

HEMEL HEMPSTEAD

CompanyRankvs 9559+ SIC 68100 peers
64

Financial strength82th percentile among SIC peers · 21/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 7.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£70k

Balance sheet strength

Cash

£2.5M

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.5M

Current Liabilities

£352k

Profit After Tax

-£92k

0avg. employees

Balance Sheet

Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20257.05+£0
20257.05+£0
2024114.85+£0
202379.60—

Derived from filed accounts. Not audited figures.