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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 4 years ago.
Status
Active
Active since incorporation
Company No
13031047
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
4 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 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 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 (9 months remaining)
Contact
Address
Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP
England
Address changed on 31 May 2024 (1 year 3 months ago)
Previous address was Centrum House Station Road Egham TW20 9LF England
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1976
Director • Head Of Protection • British • Lives in UK • Born in Jun 1993
Director • Ceo • Irish • Lives in UK • Born in May 1961
Director • Commercial Director • British • Lives in UK • Born in May 1970
Director • English • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian Sawyer is a mutual person.
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Lifesearch Limited
Thomas Quentin Baigrie is a mutual person.
Active
Lifesearch Partners Limited
Thomas Quentin Baigrie is a mutual person.
Active
Ciexpert Limited
Alan Richard Lakey 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
Pippa Systems Ltd
Mr Alan Anthony Knowles is a mutual person.
Active
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
Full Accounts Submitted
3 Months Ago on 14 May 2025
Miss Zanele Sibanda Appointed
5 Months Ago on 4 Apr 2025
Chelsea Warren Resigned
5 Months Ago on 4 Apr 2025
Miss Charlotte Ashleigh Rogers Appointed
7 Months Ago on 15 Jan 2025
Alan Richard Lakey Resigned
7 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
Miss Chelsea Warren Appointed
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
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Documents
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
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Registered office address changed from Centrum House Station Road Egham TW20 9LF England to Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 31 May 2024
Submitted on 31 May 2024
Appointment of Miss Chelsea Warren as a director on 17 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 29 Nov 2023
Repayment History
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