Protect One Limited
03951243 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-03-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 204 days
- Confirmation statement
- last made up 2025-08-15 · next due 2026-08-29
Registered office
1623 Warwick RoadKnowle
Solihull
West Midlands
B93 9lf
Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
See this company's financial health
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£734,181
|
— |
— |
— |
— |
| Current assets |
£7,084
|
— |
— |
— |
— |
| Cash |
£2,584
↑2484.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Debtors |
£4,500
|
— |
— |
— |
— |
| Net current assets |
£-743,716
|
— |
— |
— |
— |
| Net assets | — |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Equity |
£-9,535
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Other | |||||
| Average employees |
0
|
— |
— |
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Baker, Nicholas · Director appointed 2001-03-01
- Kirk, Lee Michael · Secretary appointed 2001-03-01 resigned 2024-09-17
- Company Directors Limited · Corporate Nominee Director appointed 2000-03-20 resigned 2001-03-01
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-03-20 resigned 2001-03-01
People with significant control (1)
-
Nicholas Baker ActiveIndividual Psc · British · resident in England · born 11/1965 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by Natural Health Products LimitedCreated 2024-11-21Hilltop 353 tanworth lane shirley ( B90 4DU ) and 353 tanworth lane, shirley solihull (B90 4DU).
Recent filings (15)
- 2026-05-14 Director details changed (paper) CH01 Officers
- 2026-05-05 Replacement filing of confirmation statement with made up date (paper) RP01CS01 Confirmation statement
- 2026-03-31 Total-exemption-full accounts AA Accounts
- 2025-08-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-23 Dormant accounts AA Accounts
- 2024-11-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-10-23 Director details changed CH01 Officers
- 2024-10-23 Change to a person with significant control PSC04 PSC
- 2024-10-22 Change registered office address company with date old address new address AD01 Address
- 2024-09-17 Termination secretary company with name termination date TM02 Officers
- 2024-08-16 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-03-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-11 Dormant accounts AA Accounts
- 2023-03-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-05-30 Dormant accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register