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Protection Distributors Group

Protection Distributors Group is an active company incorporated on 19 November 2020 with the registered office located in Staines-upon-Thames, Surrey. Protection Distributors Group was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13031047
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
5 years
Incorporated 19 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (24 days ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (11 months remaining)
No changes occurred since incorporation
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 (6 months remaining)
Address
Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP
England
Address changed on 31 May 2024 (1 year 6 months ago)
Previous address was Centrum House Station Road Egham TW20 9LF England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Ifa • British • Lives in UK • Born in Aug 1966
Director • Commercial Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Dec 1976
Director • Chief Commercial Officer • British • Lives in UK • Born in Dec 1960
Director • Protection Specialist • British • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Lifesearch Limited
Thomas Quentin Baigrie is a mutual person.
Active
Lifesearch Partners Limited
Thomas Quentin Baigrie is a mutual person.
Active
Lifesearch Holdings Limited
Thomas Quentin Baigrie is a mutual person.
Active
Guaranteed Life Limited
Thomas Quentin Baigrie is a mutual person.
Active
Hygge And Haven Ltd
Zanele Sibanda is a mutual person.
Active
Women In Protection Network
Emma Natasha Carol Thomson is a mutual person.
Active
Baigrie Holdings Limited
Thomas Quentin Baigrie is a mutual person.
Active
Sakrad Limited
Roy McLoughlin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£16.94K
Decreased by £802 (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.64K
Increased by £15.9K (+90%)
Total Liabilities
-£8.49K
Increased by £3.05K (+56%)
Net Assets
£25.15K
Increased by £12.85K (+104%)
Debt Ratio (%)
25%
Decreased by 5.43% (-18%)
Latest Activity
Confirmation Submitted
23 Days Ago on 19 Nov 2025
Mr David Mead Details Changed
23 Days Ago on 19 Nov 2025
Anthony William Müdd Resigned
1 Month Ago on 20 Oct 2025
Alan Anthony Knowles Resigned
1 Month Ago on 20 Oct 2025
Full Accounts Submitted
7 Months Ago on 14 May 2025
Miss Zanele Sibanda Appointed
8 Months Ago on 4 Apr 2025
Chelsea Warren Resigned
8 Months Ago on 4 Apr 2025
Miss Charlotte Ashleigh Rogers Appointed
11 Months Ago on 15 Jan 2025
Alan Richard Lakey Resigned
11 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 22 Nov 2024
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Documents
Confirmation statement made on 18 November 2025 with no updates
Submitted on 19 Nov 2025
Director's details changed for Mr David Mead on 19 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Anthony William Müdd as a director on 20 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Alan Anthony Knowles as a director on 20 October 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 14 May 2025
Appointment of Miss Zanele Sibanda as a director on 4 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Chelsea Warren as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Miss Charlotte Ashleigh Rogers as a director on 15 January 2025
Submitted on 2 Apr 2025
Termination of appointment of Alan Richard Lakey as a director on 15 January 2025
Submitted on 13 Mar 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 22 Nov 2024
Repayment History
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