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Protec Nutra Limited

Protec Nutra Limited is an active company incorporated on 18 November 2009 with the registered office located in Borehamwood, Hertfordshire. Protec Nutra Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07080158
Private limited company
Age
15 years
Incorporated 18 November 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months 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 (18 days remaining)
Contact
Address
Unit 10, Delta Court
Manor Way
Borehamwood
Hertfordshire
WD6 1FJ
Same address for the past 10 years
Telephone
02037613001
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1965
Director • Sales Director • British • Lives in UK • Born in Jun 1969
Director • Business Manager • British • Lives in UK • Born in Apr 1972
London Pharma & Chemicals Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Protec Ingredia Limited
Mr Kevin Mark Cousins and Mr Daniel Reuben Straus are mutual people.
Active
Protec Botanica Ltd
Mr Kevin Mark Cousins and Mr Daniel Reuben Straus are mutual people.
Active
Silverlane Limited
Mr Daniel Reuben Straus is a mutual person.
Active
Lipoid Kosmetik Ltd
Mr Daniel Reuben Straus is a mutual person.
Active
Northfield Management Limited
Mr Daniel Reuben Straus is a mutual person.
Active
S & D Pharma Limited
Mr Daniel Reuben Straus is a mutual person.
Active
F.I.T. Industries Limited
Mr Daniel Reuben Straus is a mutual person.
Active
Ostrich Industries Limited
Mr Daniel Reuben Straus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£775.71K
Increased by £129.33K (+20%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£4.95M
Increased by £820.58K (+20%)
Total Liabilities
-£909.5K
Decreased by £131.61K (-13%)
Net Assets
£4.05M
Increased by £952.19K (+31%)
Debt Ratio (%)
18%
Decreased by 6.83% (-27%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Alan Edward Eastwood Resigned
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Small Accounts Submitted
2 Years 12 Months Ago on 15 Sep 2022
Gary Parker Details Changed
3 Years Ago on 16 Mar 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Small Accounts Submitted
3 Years Ago on 27 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 18 November 2024 with updates
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 21 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Termination of appointment of Alan Edward Eastwood as a director on 31 May 2023
Submitted on 31 May 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 23 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 15 Sep 2022
Director's details changed for Gary Parker on 16 March 2022
Submitted on 16 Mar 2022
Confirmation statement made on 18 November 2021 with no updates
Submitted on 30 Nov 2021
Accounts for a small company made up to 31 December 2020
Submitted on 27 Sep 2021
Repayment History
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