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Core Protect Limited

Core Protect Limited is an active company incorporated on 18 January 1999 with the registered office located in Warwick, Warwickshire. Core Protect Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03696745
Private limited company
Age
26 years
Incorporated 18 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May31 Oct 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Precinct
Poseidon Way
Warwick
Warwickshire
CV34 6BY
United Kingdom
Address changed on 23 Dec 2024 (8 months ago)
Previous address was Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom
Telephone
01386424777
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1989
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in UK • Born in Sep 1946
Balmoral Holdings UK Ltd
PSC
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Mutual Companies
Commercial Insurance Brokers (B'Ham) Limited
Terence Harvey and Simon James Taylor are mutual people.
Active
Hayway Limited
Terence Harvey is a mutual person.
Active
Leasepoint Vehicle Management Limited
Simon James Taylor is a mutual person.
Active
Vision Invest Services Ltd
Simon James Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 1 May31 Oct 2024
Traded for 18 months
Cash in Bank
£1.86K
Decreased by £55.77K (-97%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 5 (-63%)
Total Assets
£112.18K
Decreased by £145.78K (-57%)
Total Liabilities
-£102.18K
Decreased by £65.67K (-39%)
Net Assets
£10K
Decreased by £80.12K (-89%)
Debt Ratio (%)
91%
Increased by 26.02% (+40%)
Latest Activity
Accounting Period Extended
1 Month Ago on 11 Jul 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
8 Months Ago on 23 Dec 2024
Accounting Period Extended
8 Months Ago on 12 Dec 2024
Terence Harvey Resigned
1 Year Ago on 1 Sep 2024
Hayway Limited (PSC) Resigned
1 Year Ago on 1 Sep 2024
Mr Simon James Taylor Appointed
1 Year Ago on 1 Sep 2024
Roddy Neil Cox Appointed
1 Year Ago on 1 Sep 2024
Balmoral Holdings Uk Ltd (PSC) Appointed
1 Year Ago on 1 Sep 2024
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Documents
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 11 Jul 2025
Certificate of change of name
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 27 Jun 2025
Notification of Balmoral Holdings Uk Ltd as a person with significant control on 1 September 2024
Submitted on 23 Dec 2024
Appointment of Roddy Neil Cox as a director on 1 September 2024
Submitted on 23 Dec 2024
Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to The Precinct Poseidon Way Warwick Warwickshire CV34 6BY on 23 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Simon James Taylor as a director on 1 September 2024
Submitted on 23 Dec 2024
Cessation of Hayway Limited as a person with significant control on 1 September 2024
Submitted on 23 Dec 2024
Termination of appointment of Terence Harvey as a director on 1 September 2024
Submitted on 23 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 23 Dec 2024
Repayment History
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