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Protec Botanica Ltd

Protec Botanica Ltd is an active company incorporated on 16 June 2011 with the registered office located in Borehamwood, Hertfordshire. Protec Botanica Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07672374
Private limited company
Age
14 years
Incorporated 16 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 8 years 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 (23 days remaining)
Contact
Address
Unit 10, Delta Court
Manor Way
Borehamwood
Hertfordshire
WD6 1FJ
Same address for the past 10 years
Telephone
020 37613002
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Business Manager • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in May 1975
Director • Sales Director • British • Lives in UK • Born in Jun 1969
London Pharma & Chemicals Group Ltd
PSC
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Mutual Companies
Protec Nutra Limited
Mr Kevin Mark Cousins and Mr Daniel Reuben Straus are mutual people.
Active
Protec Ingredia Limited
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
£95.05K
Increased by £23.66K (+33%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£411.37K
Decreased by £123.3K (-23%)
Total Liabilities
-£887.2K
Increased by £124.61K (+16%)
Net Assets
-£475.83K
Decreased by £247.91K (+109%)
Debt Ratio (%)
216%
Increased by 73.04% (+51%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
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 5 Months Ago on 4 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Small Accounts Submitted
3 Years Ago on 27 Sep 2021
Small Accounts Submitted
4 Years Ago on 25 May 2021
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 28 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 23 March 2023 with no updates
Submitted on 4 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 15 Sep 2022
Confirmation statement made on 23 March 2022 with no updates
Submitted on 11 Apr 2022
Accounts for a small company made up to 31 December 2020
Submitted on 27 Sep 2021
Accounts for a small company made up to 31 May 2020
Submitted on 25 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year