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Autoprotect Group Limited

Autoprotect Group Limited is an active company incorporated on 25 October 2017 with the registered office located in Harlow, Essex. Autoprotect Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11031314
Private limited company
Age
8 years
Incorporated 25 October 2017
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 16 November 2025 (2 months ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Warwick House
Roydon Road
Harlow
Essex
CM19 5DY
United Kingdom
Address changed on 11 Dec 2025 (1 month ago)
Previous address was 3rd Floor, 114a Cromwell Road Kensington London SW7 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British,south African • Lives in UK • Born in Feb 1978
Director • South African • Lives in UK • Born in Dec 1974
Director • South African • Lives in UK • Born in Feb 1989
Director • South African • Lives in UK • Born in Jul 1994
Director • Dutch • Lives in UK • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Autoprotect (Mbi) Ltd
David Adrian Chard, Graeme Nieman, and 2 more are mutual people.
Active
Autoprotect Administration Ltd
David Adrian Chard, Graeme Nieman, and 1 more are mutual people.
Active
Dealtrak Ltd
Graeme Nieman and Sanet Uys are mutual people.
Active
Take The Weekend OFF Limited
Graeme Nieman and Sanet Uys are mutual people.
Active
Future 45 Limited
Graeme Nieman and Sanet Uys are mutual people.
Active
M R Automotive Ltd
Graeme Nieman and Sanet Uys are mutual people.
Active
Icomply Online Limited
Sanet Uys is a mutual person.
Active
Now4cover Holdings Limited
Nicola Lynn Bean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.16M
Decreased by £2.82M (-13%)
Turnover
£31.36M
Decreased by £3.72M (-11%)
Employees
291
Increased by 18 (+7%)
Total Assets
£43.82M
Decreased by £16.5M (-27%)
Total Liabilities
-£32.7M
Decreased by £4.26M (-12%)
Net Assets
£11.12M
Decreased by £12.24M (-52%)
Debt Ratio (%)
75%
Increased by 13.35% (+22%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Dec 2025
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Group Accounts Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Mr Samuel Shaer Theron Details Changed
1 Year 7 Months Ago on 24 Jun 2024
Mr Samuel Shaer Theron Appointed
2 Years Ago on 4 Jan 2024
Coenraad Alexander Lugt Resigned
2 Years Ago on 4 Jan 2024
Ms Nicola Bean Appointed
2 Years Ago on 4 Jan 2024
Mr David Adrian Chard Appointed
2 Years Ago on 4 Jan 2024
Get Credit Report
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Documents
Resolutions
Submitted on 20 Dec 2025
Registered office address changed from 3rd Floor, 114a Cromwell Road Kensington London SW7 4AG United Kingdom to Warwick House Roydon Road Harlow Essex CM19 5DY on 11 December 2025
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 30 November 2025
Submitted on 11 Dec 2025
Confirmation statement made on 16 November 2025 with updates
Submitted on 25 Nov 2025
Memorandum and Articles of Association
Submitted on 14 Nov 2025
Resolutions
Submitted on 14 Nov 2025
Statement of capital following an allotment of shares on 6 November 2025
Submitted on 12 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 4 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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