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Protectavan Limited

Protectavan Limited is an active company incorporated on 26 July 2000 with the registered office located in Wakefield, West Yorkshire. Protectavan Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04041461
Private limited company
Age
25 years
Incorporated 26 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
21 Tadman Street
Wakefield
West Yorkshire
WF1 5RG
England
Same address for the past 9 years
Telephone
01924201498
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jun 1992
Protectavan Group Holdings Ltd
PSC
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Mutual Companies
Protectavan Group Holdings Ltd
Luke Whitaker and Connor Joe Whitaker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.16M
Increased by £102.88K (+10%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.3M
Increased by £92.19K (+8%)
Total Liabilities
-£188.62K
Decreased by £37.48K (-17%)
Net Assets
£1.11M
Increased by £129.67K (+13%)
Debt Ratio (%)
14%
Decreased by 4.2% (-22%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 May 2025
Tracey Margaret Whitaker Resigned
7 Months Ago on 26 Mar 2025
Tracey Margaret Whitaker (PSC) Resigned
7 Months Ago on 26 Mar 2025
Paul Whitaker (PSC) Resigned
7 Months Ago on 26 Mar 2025
Connor Joe Whitaker Appointed
7 Months Ago on 26 Mar 2025
Tracey Margaret Whitaker Resigned
7 Months Ago on 26 Mar 2025
Paul Whitaker Resigned
7 Months Ago on 26 Mar 2025
Luke Whitaker Appointed
7 Months Ago on 26 Mar 2025
Protectavan Group Holdings Ltd (PSC) Appointed
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
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Documents
Confirmation statement made on 26 March 2025 with updates
Submitted on 8 May 2025
Notification of Protectavan Group Holdings Ltd as a person with significant control on 26 March 2025
Submitted on 3 Apr 2025
Appointment of Luke Whitaker as a director on 26 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Paul Whitaker as a director on 26 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Tracey Margaret Whitaker as a secretary on 26 March 2025
Submitted on 3 Apr 2025
Appointment of Connor Joe Whitaker as a director on 26 March 2025
Submitted on 3 Apr 2025
Cessation of Paul Whitaker as a person with significant control on 26 March 2025
Submitted on 3 Apr 2025
Cessation of Tracey Margaret Whitaker as a person with significant control on 26 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Tracey Margaret Whitaker as a director on 26 March 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 26 Mar 2025
Repayment History
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