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Company Protection Limited

Company Protection Limited is an active company incorporated on 10 July 2023 with the registered office located in Derby, Derbyshire. Company Protection Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14990690
Private limited company
Age
2 years 3 months
Incorporated 10 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (25 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Capital House Pride Place
Pride Park
Derby
DE24 8QR
United Kingdom
Address changed on 10 Oct 2025 (12 days ago)
Previous address was 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1962
Director • British • Lives in Wales • Born in Dec 1984
Director • British • Lives in Wales • Born in Feb 1981
Director • French • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Vita Financial Limited
Lucy Claire Tilley, Barry Walter Pappin, and 4 more are mutual people.
Active
BPR Protect Limited
Lucy Claire Tilley, Barry Walter Pappin, and 4 more are mutual people.
Active
Auxilium Partnership Limited
Lucy Claire Tilley, Peter Steven Christopher Brodnicki, and 2 more are mutual people.
Active
Aux Group Limited
Lucy Claire Tilley, Peter Steven Christopher Brodnicki, and 2 more are mutual people.
Active
Mortgage Advice Bureau Limited
Lucy Claire Tilley, Benjamin David Thompson, and 1 more are mutual people.
Active
Mortgage Talk Ltd
Lucy Claire Tilley, Benjamin David Thompson, and 1 more are mutual people.
Active
Financial Talk Limited
Lucy Claire Tilley, Benjamin David Thompson, and 1 more are mutual people.
Active
Survey Talk Limited
Lucy Claire Tilley, Benjamin David Thompson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13K
Increased by £13K (%)
Turnover
£65K
Increased by £65K (%)
Employees
Unreported
Same as previous period
Total Assets
£47K
Increased by £32K (+213%)
Total Liabilities
-£168K
Increased by £130K (+342%)
Net Assets
-£121K
Decreased by £98K (+426%)
Debt Ratio (%)
357%
Increased by 104.11% (+41%)
Latest Activity
Confirmation Submitted
12 Days Ago on 10 Oct 2025
Registered Address Changed
12 Days Ago on 10 Oct 2025
Subsidiary Accounts Submitted
20 Days Ago on 2 Oct 2025
Auditor Resigned
8 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Fabien Holler Resigned
1 Year 3 Months Ago on 30 Jun 2024
Ms Emilie Nadia Marcelline Burgaud Mccarthy Appointed
1 Year 4 Months Ago on 18 Jun 2024
Lucy Claire Tilley Resigned
1 Year 4 Months Ago on 7 Jun 2024
Accounting Period Shortened
1 Year 8 Months Ago on 5 Feb 2024
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Documents
Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ United Kingdom to Capital House Pride Place Pride Park Derby DE24 8QR on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Apr 2025
Auditor's resignation
Submitted on 21 Feb 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of Fabien Holler as a secretary on 30 June 2024
Submitted on 15 Aug 2024
Repayment History
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