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Protegem Limited

Protegem Limited is an active company incorporated on 27 August 2003 with the registered office located in Horley, Surrey. Protegem Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04878943
Private limited company
Age
22 years
Incorporated 27 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Rainbows End
187 Smallfield Road
Horley
Surrey
RH6 9LR
Same address for the past 7 years
Telephone
01737211109
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Dec 1979
Mrs Gemma May Wenman Ballan
PSC • British • Lives in England • Born in Sep 1982
Mr Michael John Ballan
PSC • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Nimble Group Ltd
Michael John Ballan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£14.06K
Decreased by £15.26K (-52%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£82.76K
Increased by £49.99K (+153%)
Total Liabilities
-£26.61K
Increased by £14.99K (+129%)
Net Assets
£56.15K
Increased by £35K (+165%)
Debt Ratio (%)
32%
Decreased by 3.3% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
8 Months Ago on 12 Mar 2025
Mr Michael John Ballan Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Mrs Gemma May Wenman - Ballan (PSC) Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Michael John Ballan (PSC) Appointed
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Michael John Ballan Appointed
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 Mar 2025
Change of details for Mrs Gemma May Wenman - Ballan as a person with significant control on 23 September 2024
Submitted on 5 Mar 2025
Director's details changed for Mr Michael John Ballan on 23 September 2024
Submitted on 5 Mar 2025
Notification of Michael John Ballan as a person with significant control on 23 September 2024
Submitted on 4 Mar 2025
Appointment of Mr Michael John Ballan as a director on 1 May 2024
Submitted on 4 Mar 2025
Confirmation statement made on 27 August 2024 with updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 23 Feb 2024
Confirmation statement made on 27 August 2023 with no updates
Submitted on 8 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 22 May 2023
Repayment History
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