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Protocol Office Limited

Protocol Office Limited is an active company incorporated on 18 September 1991 with the registered office located in Wellingborough, Northamptonshire. Protocol Office Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02646734
Private limited company
Age
33 years
Incorporated 18 September 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Eterna Lighting Huxley Close
Park Farm South
Wellingborough
Northamptonshire
NN8 6AB
United Kingdom
Same address for the past 7 years
Telephone
02085916770
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Mar 1973
Steeple Lighting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Steeple Lighting Limited
Susan Elizabeth Blatchford, Mr Michael Dennis Denman, and 1 more are mutual people.
Active
Eterna Lighting Limited
Susan Elizabeth Blatchford, Mr Michael Dennis Denman, and 1 more are mutual people.
Active
R & S Robertson Limited
Susan Elizabeth Blatchford, Mr Michael Dennis Denman, and 1 more are mutual people.
Active
Sparrowhawk Acquisitions Limited
Susan Elizabeth Blatchford, Mr Michael Dennis Denman, and 1 more are mutual people.
Active
Steeple Group Limited
Susan Elizabeth Blatchford, Mr Michael Dennis Denman, and 1 more are mutual people.
Active
Protocol Investments Limited
Susan Elizabeth Blatchford, Mr Michael Dennis Denman, and 1 more are mutual people.
Active
Steeple Limited
Susan Elizabeth Blatchford and Mr Michael Dennis Denman are mutual people.
Active
Steeple Acquisitions Limited
Susan Elizabeth Blatchford and Mr Michael Dennis Denman are mutual people.
Active
Brands
Protocol Furniture
Protocol Furniture is a provider of contract furniture in the UK, specialising in bespoke solutions for various commercial settings including offices, hotels, and restaurants.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£925K
Decreased by £157.02K (-15%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 3 (+15%)
Total Assets
£1.39M
Decreased by £233.15K (-14%)
Total Liabilities
-£655.25K
Decreased by £222.55K (-25%)
Net Assets
£730.8K
Decreased by £10.59K (-1%)
Debt Ratio (%)
47%
Decreased by 6.94% (-13%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Joanne Lesley Gibson Resigned
7 Months Ago on 16 Jan 2025
Small Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Mrs Susan Elizabeth Blatchford Details Changed
3 Years Ago on 16 Dec 2021
Small Accounts Submitted
3 Years Ago on 5 Oct 2021
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Joanne Lesley Gibson as a director on 16 January 2025
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 9 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 5 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 31 Mar 2022
Director's details changed for Mrs Susan Elizabeth Blatchford on 16 December 2021
Submitted on 31 Mar 2022
Accounts for a small company made up to 31 December 2020
Submitted on 5 Oct 2021
Repayment History
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