Protectavan Limited

Active04041461 Private limited company
Incorporated
26 July 2000 (26 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Connor Joe Whitaker
Luke Whitaker
Accounts type
Total exemption full
Region
Yorkshire
Address
21 Tadman Street
Wakefield
WF1 5RG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Whitaker, Connor Joe
Director · Appointed 26 March 2025
British
Born June 1992 (34)
Whitaker, Luke
Director · Appointed 26 March 2025
British
Born April 1988 (38)
Officer history (4 former)
26 March 2025
Appointed Whitaker, Connor Joe as Director
26 March 2025
Appointed Whitaker, Luke as Director
26 March 2025
Resigned Whitaker, Tracey Margaret as Secretary
26 March 2025
Resigned Whitaker, Paul as Director
26 March 2025
Resigned Whitaker, Tracey Margaret as Director
28 July 2000
Resigned Novis, Roy William as Director
26 July 2000
Appointed Novis, Roy William as Director
26 July 2000
Appointed Whitaker, Tracey Margaret as Secretary
26 July 2000
Appointed Whitaker, Paul as Director
26 July 2000
Appointed Whitaker, Tracey Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16301384
Former controllers (2)
26 March 2025
Ceased Paul Whitaker — Owns 25–50% of shares
26 March 2025
Ceased Tracey Margaret Whitaker — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£140,723
Cash
£150,897
Debt Ratio
50%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £574,101 £669,955 £778,512 £858,501 £983,902 £1,113,576 £140,723
Balance sheet detail
2025202420232022202120202019
Fixed Assets£52,532£65,924£62,233£61,499£51,094£30,764£35,047
Current Assets£226,917£1,236,274£1,147,774£955,452£926,203£816,983£654,371
Debtors£63,996£60,694£73,514£111,145£52,874£80,708£95,339
Cash£150,897£1,157,305£1,054,430£829,181£854,761£721,572£551,406
Creditors (< 1 year)£125,593£172,141£210,546£147,571£189,883£172,751£108,820
Net Current Assets£101,324£1,064,133£937,228£807,881£736,320£644,232£545,551
Net Assets£140,723£1,113,576£983,902£858,501£778,512£669,955£574,101
Shareholder Funds£140,723£1,113,576£983,902£858,501£778,512£669,955£574,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Total exemption full accounts31 October 2025
1 April 2026Confirmation statement with no updates26 March 2026
8 May 2025Confirmation statement with updates26 March 2025
3 April 2025Cessation of a person with significant control
3 April 2025Appointment of a director
Show all recent filings

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