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Protec Ingredia Limited

Protec Ingredia Limited is an active company incorporated on 4 February 2011 with the registered office located in Borehamwood, Hertfordshire. Protec Ingredia Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07517784
Private limited company
Age
14 years
Incorporated 4 February 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 10, Delta Court
Manor Way
Borehamwood
Hertfordshire
WD6 1FJ
United Kingdom
Same address for the past 10 years
Telephone
01778343079
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Business Manager • British • Lives in UK • Born in Apr 1972
Director • Sales Director • British • Lives in UK • Born in Jun 1969
Director • Sales Director • British • Lives in UK • Born in May 1972
London Pharma & Chemicals Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Protec Nutra 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£548K
Decreased by £537.39K (-50%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 3 (+16%)
Total Assets
£5.85M
Decreased by £386.05K (-6%)
Total Liabilities
-£1.45M
Decreased by £117.29K (-8%)
Net Assets
£4.4M
Decreased by £268.76K (-6%)
Debt Ratio (%)
25%
Decreased by 0.35% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Christine Clark Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Alan Edward Eastwood Resigned
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Small Accounts Submitted
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Christine Clark as a director on 1 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 6 Mar 2024
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 4 February 2023 with updates
Submitted on 13 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 15 Sep 2022
Confirmation statement made on 4 February 2022 with no updates
Submitted on 17 Feb 2022
Repayment History
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