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Company Registration No. 14725015 (England and Wales)
Proteus Change Management Ltd Unaudited accounts for the year ended 31 March 2025
Proteus Change Management Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Proteus Change Management Ltd Company Information for the year ended 31 March 2025
Director
Gavin Dooley
Company Number
14725015 (England and Wales)
Registered Office
203 West Street Fareham Hampshire PO16 0EN United Kingdom
Accountants
Taxsense 203 West Street Fareham Hants PO16 0EN
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Proteus Change Management Ltd Statement of financial position as at 31 March 2025
2025
2024
Notes
£
£
Current assets
Cash at bank and in hand
11,587
8,463
Creditors: amounts falling due within one year
4
(10,712)
(12,979)
Net current assets/(liabilities)
875
(4,516)
Net assets/(liabilities)
875
(4,516)
Capital and reserves
Called up share capital
5
1
1
Profit and loss account
874
(4,517)
Shareholders' funds
875
(4,516)
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 12 May 2025 and were signed on its behalf by
Gavin Dooley Director Company Registration No. 14725015
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Proteus Change Management Ltd Notes to the Accounts for the year ended 31 March 2025
1
Statutory information
Proteus Change Management Ltd is a private company, limited by shares, registered in England and Wales, registration number 14725015. The registered office is 203 West Street, Fareham, Hampshire, PO16 0EN, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Creditors: amounts falling due within one year
2025
2024
£
£
Taxes and social security
9,677
8,556
Loans from directors
444
4,068
Accruals
591
355
10,712
12,979
5
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1
1
6
Loans to directors
Brought Forward
Advance/ credit
Repaid
Carried Forward
£
£
£
£
Gavin Dooley
Director Loan Account
(4,068)
(32,156)
(35,780)
(444)
(4,068)
(32,156)
(35,780)
(444)
7
Average number of employees
During the year the average number of employees was 1 (2024: 1).
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