PROTEUS THEATRE COMPANY LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Cash
£14K
+369.8% vs 2023
Net assets
£24K
+146.7% vs 2023
Employees
7
0% vs 2023
Profit before tax
—
Period ending 2024-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | -£111,599 | -£48,622 | £14,306 | |
| Cash | — | £2,956 | £13,887 | |
| Total assets less current liabilities | — | £9,751 | £24,057 | |
| Net assets | — | £9,751 | £24,057 | |
| Equity | — | £9,751 | £24,057 | |
| Average employees | — | 7 | 7 | |
| Wages | — | £105,318 | £113,060 | |
| Directors' remuneration | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
—
Not reported
-
Cash
+369.8%
£2,956 £13,887
-
Net assets
+146.7%
£9,751 £24,057
-
Employees
0%
7 7
-
Wages
+7.4%
£105,318 £113,060
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|
| Current ratio | — | 0.97x | 1.18x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Jason Foxwell FCCA FCIE
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“prepare the financial statements on a going concern basis unless it is inappropriate to presume that the charity will continue in operational existence.”
Group structure
- PROTEUS THEATRE COMPANY LIMITED · parent
- Proteus Theatre Company Productions Limited 100%
Significant events
- “Unfortunately we had to cancel a show at Forest Arts Centre in Lymington due to poor sales making it financially unviable for both us and the venue - but we had close to sell out audiences at The Lowry in Salford, Poole Lighthouse and Bath Theatre Royal-”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 63 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAFFREY, Mary Edith | Director | 2010-05-06 | Jan 1970 | British |
| GLENNIE, Jane Elizabeth | Director | 2025-11-19 | Oct 1971 | British |
| PENFOLD, Mark Andrew | Director | 2004-12-07 | Aug 1959 | British |
| SWEET, Natalie | Director | 2014-01-21 | Apr 1974 | British |
Show 63 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLADON, Julie | Secretary | 2002-01-14 | 2004-12-31 |
| BRINING, James Edward | Secretary | — | 1992-03-02 |
| BURNS, Brendon | Secretary | 1998-08-24 | 1999-03-31 |
| DONELAN, Charlotte | Secretary | 1994-04-18 | 1995-05-01 |
| EFEMEY, Rachel Jane | Secretary | 1992-03-02 | 1993-10-01 |
| HARVIE, Ross Charles | Secretary | 2008-11-21 | 2016-10-14 |
| IVES, Katherine Patricia | Secretary | 1995-05-01 | 1998-07-31 |
| KNIGHT, Jason | Secretary | 1999-04-01 | 2002-01-13 |
| OAKLEY, Nicola Marie | Secretary | 2005-01-01 | 2008-11-20 |
| ATKINSON, Mandy Imogen | Director | 2011-05-12 | 2014-03-31 |
| BEESON, Donna Marie | Director | 2009-04-22 | 2014-03-31 |
| BIBBINGS, Anne | Director | 2009-10-01 | 2012-10-17 |
| BOOKER, Karen Beatrice | Director | 2000-06-27 | 2005-06-29 |
| BOUND, Simon Edward | Director | 2015-01-20 | 2016-06-14 |
| BURTON, Nicola Jane | Director | 2002-05-16 | 2003-06-30 |
| CAFFREY, Mary Edith | Director | 2010-05-06 | 2010-05-06 |
| CAPEL, Claire Elizabeth | Director | 2010-02-27 | 2014-03-31 |
| CHAMBERLAIN, Paul Anthony | Director | 2006-07-19 | 2009-10-01 |
| CHANT, Donna | Director | 2020-09-30 | 2023-03-31 |
| CHAPMAN, Keith George | Director | 2003-07-01 | 2006-09-20 |
| CHAPMAN, Keith George | Director | — | 1992-09-21 |
| CHATFIELD, Roy Charles | Director | 1999-11-17 | 2007-04-26 |
| CLARKSON, Glenn Barry | Director | 1999-11-17 | 2004-09-09 |
| COLLETT, Josephine | Director | — | 2001-10-22 |
| COURTENAY-TAYLOR, Simon | Director | 2007-10-30 | 2009-10-14 |
| DYE, Geoffrey Alexander | Director | 1998-08-01 | 2002-03-28 |
| FARRALL, Julian | Director | — | 1997-01-14 |
| FLINTOFF, James Church | Director | 1993-02-01 | 1995-07-25 |
| FLOWER, Clare Barbara | Director | 2011-05-15 | 2018-08-30 |
| FORD, Lynn Valmai | Director | — | 1993-07-12 |
| FOX, Patricia Louise | Director | 2019-09-18 | 2020-03-03 |
| GOLDMAN-JACOB, Noelle | Director | 2017-03-08 | 2020-03-19 |
| GURDEN, Brian Thomas | Director | 1993-09-14 | 2005-07-20 |
| HADNETT, Maria | Director | — | 1994-05-20 |
| HALL, Richard Bryan | Director | 1993-02-01 | 1999-03-31 |
| HARDY, Esi Cadine | Director | 2006-07-19 | 2011-03-01 |
| HEATH, Philip Andrew, Councillor | Director | 2001-08-02 | 2003-04-25 |
| HEATH, Philip Andrew, Councillor | Director | 1993-11-01 | 1997-07-14 |
| HENDERSON STAINTON, Linda J | Director | 2003-07-26 | 2006-01-01 |
| HUMPHREYS, Jonathan Paul | Director | 2020-08-12 | 2024-01-29 |
| INGLIS, Sharon | Director | 2002-08-05 | 2005-09-16 |
| JONES, Noel Margaret | Director | 2006-01-01 | 2011-03-01 |
| KELLY, Josephine Mary (Jo Kelly) | Director | 2006-11-17 | 2009-04-22 |
| KNIGHT, Jason | Director | 2002-05-27 | 2005-04-07 |
| LOFTUS, Brendan Charles | Director | 1999-09-14 | 2002-03-28 |
| LOVETT, Paul | Director | 2018-05-30 | 2020-11-24 |
| MALAMA, Mwamba | Director | 2019-05-15 | 2021-01-21 |
| MITCHELL, Horace John Horatio, Councillor | Director | 2006-01-30 | 2011-03-01 |
| MURPHY, Andrew | Director | 2016-10-11 | 2020-03-06 |
| NEWMAN, Margaret | Director | 1994-04-12 | 1999-01-11 |
| REID, Terri Elizabeth | Director | 2022-11-23 | 2025-11-19 |
| REVOLTA, Duncan Charles | Director | 2007-07-16 | 2014-09-24 |
| RIDOUT, Joanna Mary | Director | — | 2003-05-13 |
| SADLER, Paul | Director | 1996-10-28 | 2001-08-21 |
| SHEEDY, Stephen | Director | 1998-05-11 | 2014-09-24 |
| SHEEHAN, Maurice | Director | 1997-07-14 | 2001-06-01 |
| SILL, Lindsey | Director | — | 1994-10-11 |
| SKEOCH, Fraser | Director | — | 1992-01-20 |
| THOMAS, Gareth Ian | Director | — | 1994-06-23 |
| TILLER, Caroline Jane | Director | 2002-04-16 | 2006-01-01 |
| WARD, Gill | Director | — | 1995-07-30 |
| WHELAN, Charles Hamilton | Director | 2004-12-07 | 2006-10-02 |
| WILLIAMS, Hannah | Director | — | 1992-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Jane Elizabeth Glennie | Individual | voting-rights-25-to-50-percent-as-trust | 2025-11-19 | Active |
| Ms Patricia Louise Fox | Individual | Significant influence | 2019-09-18 | Ceased 2020-03-03 |
| Mr Andrew Murphy | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2020-03-06 |
| Clare Barbara Flower | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-08-30 |
| Mrs Mary Edith Caffrey | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Active |
| Natalie Sweet | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Active |
| Mark Andrew Penfold | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 241 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-15 | CH01 | officers | Change person director company with change date | |
| 2026-01-14 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-14 | AA | accounts | Accounts with accounts type group | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type group | |
| 2024-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-17 | CH01 | officers | Change person director company with change date | |
| 2024-04-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-20 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-19 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-04-08 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.