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Protein Stable Limited

11944766

active
ltd
england wales
Companies House
Accounts overdue
Health Score
70 / 100

Some Concerns

10/30
Filing
20/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

21 Mole Business Park, Randall Road, Leatherhead, KT22 7BA
Incorporated 13/04/2019

Compliance

Last accounts

30/06/2024

micro entity

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Gregory David Gillispie

director · Since 14/08/2019

SCIENTIST

AMERICAN · UNITED STATES · Age 77

Dr. Lindsay John Cole

director · Since 11/02/2020

RESEARCH DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 48

Also on 2 other boards

Aaron Bast

director · Since 27/05/2025

DIRECTOR

CANADIAN · CANADA · Age 42

Ryan Denomme

director · Since 27/05/2025

DIRECTOR

CANADIAN · CANADA · Age 38

Colin Calvert

director · Since 27/05/2025

DIRECTOR

CANADIAN · CANADA · Age 37

Russell Samuels

director · Since 27/05/2025

DIRECTOR

CANADIAN · CANADA · Age 41

Also on 3 other boards

Gregory David Gillispie

director · Since 14/08/2019

American · United States · Age 77

Lindsay John Cole

director · Since 11/02/2020

Australian · United Kingdom · Age 48

Aaron Bast

director · Since 27/05/2025

Canadian · Canada · Age 42

Colin Calvert

director · Since 27/05/2025

Canadian · Canada · Age 37

Ryan Denomme

director · Since 27/05/2025

Canadian · Canada · Age 38

Russell Samuels

director · Since 27/05/2025

Canadian · Canada · Age 41

Former

Jason Mcclounan

secretary · Resigned 17/01/2020

David Erik Magnus Berglund

director · Resigned 27/05/2025

Gerry Anthony Ronan

director · Resigned 27/05/2025

Ian Stuart Wint

secretary · Resigned 27/05/2025

Timothy Flanagan

director · Resigned 23/09/2025

Persons with Significant Control

Applied Photophysics Ltd

50–75% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Unit 21, Mole Business Park, Leatherhead, KT22 7BA

Reg: 01006739 · Companies House · Limited Company

Notified 13/04/2019

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line121 Mole Business Park
2026-07-10

21 MOLE BUSINESS PARK

post townLeatherhead
2026-07-10

LEATHERHEAD

CompanyRankvs 803+ SIC 26511 peers
38

Financial strength89th percentile among SIC peers · 22/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees2/15 pts

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

Liquidity2/20 pts

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

Longevity7/15 pts

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

Filing compliance5/15 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 30/06/2024

Net Worth

£1.8M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£37k

Current Liabilities

£1.8M

Fixed Assets

£30k

0avg. employees

Balance Sheet

Assets less current liabilities£1.8M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.02+£38k
20230.02

Derived from filed accounts. Not audited figures.