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Protectahome Group Limited NEWPORT

Protectahome Group started in year 2006 as Private Limited Company with registration number 05937822. The Protectahome Group company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Newport at Usk House Langstone Business Park. Postal code: NP18 2LH. Since February 20, 2009 Protectahome Group Limited is no longer carrying the name Briscoe One.

At present there are 2 directors in the the company, namely Gary B. and Rachel B.. In addition one secretary - Rachel B. - is with the firm. Currenlty, the company lists one former director, whose name is Stuart B. and who left the the company on 18 September 2006. In addition, there is one former secretary - Elizabeth H. who worked with the the company until 18 September 2006.

Protectahome Group Limited Address / Contact

Office Address Usk House Langstone Business Park
Office Address2 Priory Drive
Town Newport
Post code NP18 2LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05937822
Date of Incorporation Mon, 18th Sep 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 30th August
Company age 18 years old
Account next due date Thu, 30th May 2024 (1 day left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Gary B.

Position: Director

Appointed: 18 September 2006

Rachel B.

Position: Secretary

Appointed: 18 September 2006

Rachel B.

Position: Director

Appointed: 18 September 2006

Stuart B.

Position: Director

Appointed: 18 September 2006

Resigned: 18 September 2006

Elizabeth H.

Position: Secretary

Appointed: 18 September 2006

Resigned: 18 September 2006

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Gary B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Rachel B. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Rachel B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Briscoe One February 20, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand32 42442 84334 96238 36031 976
Current Assets168 582174 995181 500158 656164 276
Debtors136 158132 152146 538120 296132 300
Net Assets Liabilities29 141-24 545-26 6066 66210 207
Other Debtors136 158132 152146 538120 296132 300
Other
Amounts Owed To Group Undertakings Participating Interests669 693729 492738 058680 961684 021
Creditors670 693730 492739 058682 946685 021
Investments531 252530 952530 952530 952530 952
Investments Fixed Assets531 252530 952530 952530 952530 952
Investments In Group Undertakings531 252530 952530 952530 952530 952
Net Current Assets Liabilities-502 111-555 497-557 558-524 290-520 745
Other Creditors1 0001 0001 0001 9851 000
Total Assets Less Current Liabilities29 141-24 545-26 6066 66210 207

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to August 31, 2023
filed on: 17th, May 2024 		Free Download (7 pages)

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