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Protectavan Solutions Limited

Protectavan Solutions Limited is an active company incorporated on 7 February 2012 with the registered office located in Brentwood, Essex. Protectavan Solutions Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07939014
Private limited company
Age
13 years
Incorporated 7 February 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 45 Horndon Industrial Estate
West Horndon
Brentwood
Essex
CM13 3XL
England
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was Unit 1 Childerditch Industrial Estate Childerditch Hall Drive Brentwood Essex CM13 3HD United Kingdom
Telephone
0333 4442200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1993
Director • British • Lives in England • Born in Dec 1988
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1958
Director • Managing Director • British • Lives in UK • Born in Jun 1970
Powell Design & Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Vehicle Locks Limited
Anthony Powell, Stacey Elaine Mabey, and 2 more are mutual people.
Active
TVL Security Limited
Anthony Powell, Stacey Elaine Mabey, and 2 more are mutual people.
Active
Powell Design & Technology Limited
Anthony Powell, Stacey Elaine Mabey, and 1 more are mutual people.
Active
TVL Group Limited
Anthony Powell, Stacey Elaine Mabey, and 1 more are mutual people.
Active
TVL Manufacturing Limited
Anthony Powell and Laura ANN Moran are mutual people.
Active
TVL Finishing Limited
Anthony Powell and Laura ANN Moran are mutual people.
Active
Advance Metal Components Limited
Anthony Powell is a mutual person.
Active
Ed Lock Limited
Anthony Powell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£26.25K
Decreased by £211.04K (-89%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 6 (+15%)
Total Assets
£2.12M
Increased by £214.61K (+11%)
Total Liabilities
-£1.29M
Increased by £411.03K (+47%)
Net Assets
£827.6K
Decreased by £196.43K (-19%)
Debt Ratio (%)
61%
Increased by 14.75% (+32%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Ms Laura Ann Moran Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Mrs Stacey Elaine Mabey Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Mr Anthony Powell Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Mr Luke Anthony Powell Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Powell Design & Technology Limited (PSC) Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Ms Laura Ann Moran Details Changed
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 19 May 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Change of details for Powell Design & Technology Limited as a person with significant control on 7 March 2024
Submitted on 21 Mar 2024
Director's details changed for Mr Luke Anthony Powell on 7 March 2024
Submitted on 21 Mar 2024
Director's details changed for Mr Anthony Powell on 7 March 2024
Submitted on 21 Mar 2024
Director's details changed for Mrs Stacey Elaine Mabey on 7 March 2024
Submitted on 21 Mar 2024
Director's details changed for Ms Laura Ann Moran on 7 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 21 Mar 2024
Director's details changed for Ms Laura Ann Moran on 7 March 2024
Submitted on 8 Mar 2024
Repayment History
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