Register entry · No. 07280218
PROTEAN DEVELOPMENTS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Directors
6 directors left in the last 12 months.
Officers on the register · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £2,127,929.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 10 Jun 2010 (16 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GREEN FARM BOVINGDON GREEN, BOVINGDON, HEMEL HEMPSTEAD, HERTS, HP3 0LF
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Apr 2027
- Last made up to
- 7 Apr 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- PROTEAN DEVELOPMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | £-92,130 | £2,479,601 | £2,127,929 | 0 |
| 31 Dec 2024 | not published | £-1,223 | £564,208 | £2,220,059 | 0 |
| 31 Dec 2023 | not published | £-1,346 | £596,542 | £2,221,282 | 0 |
| 31 Dec 2022 | not published | £-7,985 | £637,870 | £2,222,628 | 0 |
| 31 Dec 2021 | not published | £23,931 | £717,696 | £2,230,613 | 0 |
| 31 Dec 2020 | not published | £113,874 | £832,949 | £2,206,682 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graham Frederick Barrett Director | Director | 10 Jun 2010 | — | July 1956 | British · England |
| Rebecca Claire Birthwright | Director | 1 Apr 2026 | — | June 1983 | British · England |
| Simon Andrew Barrett | Director | 1 Apr 2026 | — | July 1980 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lawford & Sons Ltd company · 0109299 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 17 Apr 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PROTEAN DEVELOPMENTS LIMITED still trading?
The register shows PROTEAN DEVELOPMENTS LIMITED as active.
What does PROTEAN DEVELOPMENTS LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was PROTEAN DEVELOPMENTS LIMITED set up?
It was incorporated on 10 June 2010.
When are PROTEAN DEVELOPMENTS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is PROTEAN DEVELOPMENTS LIMITED's next confirmation statement due?
By 21 April 2027.
Who runs PROTEAN DEVELOPMENTS LIMITED?
PROTEAN DEVELOPMENTS LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House