Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Protium Holdings Limited
- Incorporated
- 10 January 2002 (24 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Aston HouseBoulton RoadStevenageSG1 4QX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2026
British
Born July 1981 (45)
Director · Appointed 1 December 2020
British
Born February 1976 (50)
Director · Appointed 21 March 2018
British
Born December 1972 (53)
Officer history (10 former)
1 August 2026
8 July 2026
25 January 2021
1 December 2020
21 March 2018
Resigned Warburton, Gayleen Roma as Director
21 March 2018
21 March 2018
Resigned Hepburn, Jill as Director
21 March 2018
21 March 2018
21 March 2018
21 March 2018
21 March 2018
5 January 2018
5 January 2018
2 July 2014
Appointed Hepburn, Jill as Director
2 July 2014
Appointed Warburton, Gayleen Roma as Director
10 January 2002
10 January 2002
10 January 2002
10 January 2002
10 January 2002
10 January 2002
10 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01437311
Former controllers (2)
21 March 2018
21 March 2018
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Formula One Auto Centres Limited Owns 75–100% of shares
Formula Autocentres Limited Owns 75–100% of shares
Formula Plus Autocentres Limited Owns 75–100% of shares
PJS Automotive Limited Owns 75–100% of shares
Autowise Tyre and Autocentres Limited Owns 75–100% of shares (as a firm)
Protium Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £314,374 | £314,374 | £314,374 | |||
| Net Current Assets | (£314,374) | (£314,374) | (£314,374) | |||
| Shareholder Funds | £0 | £0 | (£314,374) | (£314,374) | (£314,374) |
Filings
Filing history not loaded yet. See it on Companies House
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