£192k
−13%vs Sept 2024Active07024662Private limited companyCambridge
PROTOGENIA CONSULTING LTD
Significant control: Julie Belinda Hazel Warneck (50–75%), Tony David Warneck (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Protogenia Consulting Ltd sell?
Registered activity: Other professional, scientific and technical activities n.e.c. (SIC 74909). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
PROTOGENIA CONSULTING LTD is an active private limited company (company number 07024662) incorporated on 21 September 2009, registered in Cambridge. Its registered activity is other professional, scientific and technical activities n.e.c. (SIC 74909). Latest micro accounts cover the period ending 30 September 2025, showing net assets of £192k, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 13% on the prior period (£220k).
Peer position · net assets
By net assets it sits in the top quarter of 524 comparable companies in Cambridge (median £7,519, upper quartile £55k).
02
Ownership and control
- Mrs Julie Belinda Hazel Warneck
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- has significant influence or control
- Mr Tony David Warneck
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 21 September 200917 yrs ago
- Next accounts due
- 30 June 2027in 249 days
- Confirmation statement due
- 5 October 2027in 346 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 74909
- Other professional, scientific and technical activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
2
No changevs Sept 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £192k | — | — | — | — | — | 2 |
| 30 September 2024 | £220k | — | — | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £192,190 at 30 September 2025
- Incorporated five or more years agoIncorporated 21 September 2009
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 346 days
- Next accounts duein 249 days
- Accounts period endNet assets £192k · micro accounts
- Accounts period endNet assets £220k · micro accounts
- Incorporated
08
Similar companies in Cambridge
- KYMAB LIMITEDCambridge · inc. Sept 2009
- TROVA LIMITEDCambridge · inc. Aug 2009
- ALAN NAYLOR CONSULTANCY LIMITEDCambridge · inc. Aug 2009
- YAXESS LIMITEDCambridge · inc. Nov 2009
- CIMIAN LTDCambridge · inc. Dec 2009
- IUCN UKCambridge · inc. Dec 2009
All companies incorporated on 21 September 2009 · in Sept 2009.
09
Reminders for PROTOGENIA CONSULTING LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.