PET PROTECT LIMITED

Active - Accounts Filed

General Information

NAME
PET PROTECT LIMITED

COMPANY NUMBER
01774371

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
30/11/1983 (40 years and 11 months old)

WEBSITE
www.petprotect.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/11/1983 08/05/1990
PROTECT-A-PET LIMITED

REGISTERED ADDRESS

PINNACLE HOUSE A1 BARNET WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 2XX

Telephone: 03456081236
TPS: No

TRADING ADDRESSES

Betchworth House
57-65 Station Road
Redhill
Surrey
RH1 1DL

Telephone: 6024797

Pinnacle House
Stangate Crescent
BOREHAMWOOD
WD6 2XX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.3M

33.15%

NET WORTH

£2.4M

32.39%

TOTAL LIABILITIES

£7.5M

60.53%

NET ASSETS

£2.5M

25.42%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

36

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PET PROTECT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.3M

33.15%

NET WORTH

£2.4M

32.39%

TOTAL LIABILITIES

£7.5M

60.53%

NET ASSETS

£2.5M

25.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

36

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PINNACLE PET GROUP LIMITED	Owned: 99.99 %	Shares: 6,300,000	Price per share: £0.25	Total Value: £1,575,000.00
PINNACLE PET GROUP LIMITED	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Runacre 16/03/2011 - Present (13 years and 8 months) Born in Dec 1983 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Caroline Susan Coleman 01/03/2022 - Present (2 years and 8 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Matthew Justin Lorimer 14/11/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Sophie Margaret May 21/02/2023 - Present (1 years and 9 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
John Damien Spurling 12/01/1992 - Present (32 years and 10 months) Born in Jul 1939	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 01/11/2023	Event: New Accounts filed
Date: 03/03/2023	Event: New Board Member Sophie Margaret Luton (920605111) Appointed
Date: 23/02/2023	Event: Robert Stuart Capobianco (929371313) has left the board
Date: 23/02/2023	Event: Samantha Watson (926013751) has left the board
Date: 23/02/2023	Event: Alan Bruce Maresky (919905583) has left the board
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: Harpreet Kaur Sidhu (919905617) has left the board
Date: 12/12/2022	Event: New Company Secretary Matthew Justin Lorimer (930310529) Appointed
Date: 14/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Board Member Robert Stuart Capobianco (929371313) Appointed
Date: 16/03/2022	Event: Nicole Bennett-Smith (927896711) has left the board
Date: 15/03/2022	Event: New Board Member Caroline Susan Coleman (929351224) Appointed
Date: 08/12/2021	Event: New Accounts filed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 28/01/2021	Event: New Board Member Nicole Bennett-Smith (927896711) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 13/07/2020	Event: Michael Wallace (925740016) has left the board
Date: 24/01/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 05/07/2019	Event: New Board Member Samantha Watson (926013751) Appointed
Date: 07/06/2019	Event: Change in Reg. Office
Date: 12/04/2019	Event: New Board Member Michael Wallace (925740016) Appointed
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 18/01/2019	Event: Daniel James Sinclair (919897999) has left the board
Date: 11/10/2018	Event: New Accounts filed
Date: 27/01/2018	Event: New Confirmation Statement filed
Date: 07/01/2018	Event: New Accounts filed
Date: 28/01/2017	Event: New Confirmation Statement filed
Date: 19/10/2016	Event: New Accounts filed
Date: 27/02/2016	Event: New Confirmation Statement filed
Date: 27/02/2016	Event: New Confirmation Statement filed
Date: 16/10/2015	Event: New Accounts filed
Date: 14/07/2015	Event: New Board Member Alan Bruce Maresky (919905583) Appointed
Date: 14/07/2015	Event: Alan Bruce Maresky (919905593) has left the board
Date: 07/07/2015	Event: New Company Secretary Harpreet Kaur Sidhu (919905617) Appointed
Date: 07/07/2015	Event: New Board Member Peter John Sean Smith (919905585) Appointed
Date: 07/07/2015	Event: Peter George Galoska (919568591) has left the board
Date: 07/07/2015	Event: New Board Member Alan Bruce Maresky (919905593) Appointed
Date: 03/07/2015	Event: Andrew James Roche (915801387) has left the board
Date: 03/07/2015	Event: John Warden (913379765) has left the board
Date: 03/07/2015	Event: New Board Member Daniel James Sinclair (919897999) Appointed
Date: 14/03/2015	Event: New Confirmation Statement filed
Date: 12/03/2015	Event: New Company Secretary Peter George Galoska (919568591) Appointed
Date: 12/03/2015	Event: Glen Tennison (913379781) has left the board
Date: 12/03/2015	Event: Edward Mark Warren (913379823) has left the board
Date: 09/10/2014	Event: New Accounts filed
Date: 29/01/2014	Event: New Confirmation Statement filed

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PET PROTECT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.3M

£2.4M

£7.5M

£2.5M

People Overview

3

36

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.3M

£2.4M

£7.5M

£2.5M

Accounts

People Overview

3

36

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™