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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-18 (in 4mo)

Last made up 2025-09-04

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young, Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company made a loss after tax of £13,724 for the year ended 31 December 2024 (2023: loss £18,134) and had net assets of £3,515,963 at that date (2023 £3,529,687). Having considered the company's expected cashflows for the foreseeable future, the director has a reasonable expectation that the Company has adequate resources to meet all obligations as they fall due for a period of more than twelve months from the date of approval of the financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 0 resigned

Name Role Appointed Born Nationality
GREGORY, Maria Director 2025-07-08 Oct 1984 British
MCSHANE, Anthony Thomas Director 2023-05-29 Dec 1969 British
SHAFQAT, Ahad Director 2025-07-08 Apr 1986 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Protos Ccs Holdco 3 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-08-15 Ceased 2025-08-15
Protos Ccs Holdco 2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-08-15 Ceased 2025-08-15
Protos Ccs Holdco 1 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-08-15 Active
Encyclis Bidco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-05-29 Ceased 2025-08-15

Filing timeline

Last 20 of 23 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-09-17 MA Memorandum articles
  • 2025-09-16 RESOLUTIONS Resolution
Date Type Category Description
2025-10-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-17 MA incorporation Memorandum articles
2025-09-16 RESOLUTIONS resolution Resolution
2025-09-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-01 AA accounts Accounts with accounts type full
2025-07-08 AP01 officers Appoint person director company with name date PDF
2025-07-08 AP01 officers Appoint person director company with name date PDF
2024-09-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-12 AA accounts Accounts with accounts type full
2024-03-19 SH01 capital Capital allotment shares PDF
2024-03-04 CH01 officers Change person director company with change date PDF
2023-09-20 AA01 accounts Change account reference date company current shortened PDF
2023-09-20 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page