PROTEUS PIER LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2027-04-03 (in 11mo)
Last made up 2026-03-20
Watchouts
Cash
£49K
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£5M
Period ending 2024-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-04-02 | 2024-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | -£5,164,108 | |
| Net profit | — | -£4,748,495 | |
| Cash | — | £48,520 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | -£4,748,295 | |
| Average employees | — | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Xeinadin Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the Director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on the going concern basis.”
Significant events
- “On 17 December 2024, the entire issued share capital of the Company was acquired by Proteus Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLYNN, Pearse | Director | 2023-04-03 | Dec 1963 | Irish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Nancy | Director | 2023-09-11 | 2024-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Proteus Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-12-17 | Active |
| Mr Pearse Flynn | Individual | Shares 50–75% | 2023-05-05 | Ceased 2024-12-17 |
| Mr Taylor Ross Flynn | Individual | Shares 25–50%, Voting 75–100%, Appoints directors | 2023-04-03 | Ceased 2023-08-10 |
Filing timeline
Last 20 of 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | AA | accounts | Accounts with accounts type full | |
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-12 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-03-11 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-12-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-15 | SH08 | capital | Capital name of class of shares | |
| 2023-05-17 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-05 | SH01 | capital | Capital allotment shares | |
| 2023-05-03 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-04-02