Website & contact details
- Group website
- The site of this company’s group or brand.
Autoprotect Administration Ltd
- Incorporated
- 11 November 2004 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Warwick HouseRoydon RoadHarlowCM19 5DY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2025
British,South African
Born February 1978 (48)
Director · Appointed 12 May 2025
Dutch
Born December 1985 (40)
Uys, Sanet
Secretary · Appointed 3 March 2023
Director · Appointed 26 January 2023
South African
Born December 1974 (51)
Officer history (15 former)
12 May 2025
12 May 2025
12 May 2025
31 October 2023
3 March 2023
Appointed Uys, Sanet as Secretary
3 March 2023
Resigned Olliver, Daniel as Secretary
26 January 2023
11 May 2022
31 October 2020
Appointed Olliver, Daniel as Secretary
31 October 2020
31 October 2020
Resigned Ward, Philip Aiden as Secretary
1 September 2020
1 September 2020
1 September 2020
28 February 2020
29 November 2019
Appointed Ward, Philip Aiden as Secretary
29 November 2019
Resigned Manaktala, Nisha as Secretary
3 January 2019
Appointed Manaktala, Nisha as Secretary
7 November 2018
7 November 2018
7 November 2018
14 August 2018
7 August 2018
3 December 2013
31 January 2013
8 June 2012
30 September 2011
4 November 2008
30 November 2004
30 November 2004
20 November 2004
19 November 2004
11 November 2004
11 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05089293
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Autoprotect (Mbi) Ltd Owns 75–100% of shares
Autoprotect Administration Ltd This company Owns 75–100% of shares
Icomply Online Limited Owns 75–100% of shares
Dealtrak Ltd Owns 75–100% of shares
Future 45 Limited Owns 75–100% of shares
Take the Weekend Off Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £2,942,661
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,000 | £20,000 | £33,358 | |||
| Current Assets | £5,533,264 | £4,197,583 | £2,738,899 | £3,509,546 | £2,528,133 | £2,534,401 |
| Debtors | £2,590,603 | £3,649,064 | £2,314,988 | £2,344,643 | £1,852,916 | £1,536,651 |
| Cash | £2,942,661 | £548,519 | £423,911 | £1,164,903 | £675,217 | £997,750 |
| Creditors (< 1 year) | £4,227,766 | £3,564,240 | £2,242,317 | £2,997,658 | £2,016,738 | £2,067,311 |
| Net Current Assets | £1,305,498 | £633,343 | £496,582 | £511,888 | £511,395 | £467,090 |
| Shareholder Funds | £1,305,498 | £633,343 | £496,582 | £521,888 | £531,395 | £500,448 |
Filings
Filing history not loaded yet. See it on Companies House
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