Protec Ingredia Limited

Active07517784 Private limited company
Incorporated
4 February 2011 (15 years)
Previously known as
Zziiggoo100 Limited (until 9 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of perfume and cosmetics (46450)
Accounts type
Small
Region
East of England
Address
Unit 10
Delta Court
Manor Way
Borehamwood
WD6 1FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clark, Christine
Director · Appointed 1 April 2024
British
Born May 1972 (54)
Director · Appointed 15 February 2011
British
Born June 1969 (57)
Director · Appointed 15 February 2011
British
Born April 1972 (54)
Officer history (3 former)
1 April 2024
Appointed Clark, Christine as Director
31 May 2023
Resigned Eastwood, Alan Edward as Director
3 December 2011
Resigned Straus, Peter Frederick as Director
15 February 2011
Appointed Cousins, Kevin Mark as Director
15 February 2011
Appointed Straus, Daniel Reuben as Director
15 February 2011
Appointed Straus, Peter Frederick as Director
15 February 2011
Appointed Eastwood, Alan Edward as Director
15 February 2011
Resigned Gould, Nick Simon Barry as Director
4 February 2011
Appointed Gould, Nick Simon Barry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 04662060

Group structure 13 companies

Ownership group derived from the Companies House PSC register

London Pharma & Chemicals Group Ltd Owns 75–100% of shares
F.I.T. Industries Limited Owns 75–100% of shares
Food Innovation Technology Limited Owns 25–50% of shares
L P C Secretarial Limited Owns 75–100% of shares
Ostrich Industries Limited Owns 75–100% of shares
Protec Botanica Ltd Owns 75–100% of shares
Protec Ingredia Limited This company Owns 75–100% of shares
Lipoid Kosmetik Ltd Owns 25–50% of shares
Protec Nutra Limited Owns 50–75% of shares
Protec Pharma Ltd Owns 75–100% of shares
S & D Pharma Limited Owns 75–100% of shares (as a firm)
S&D Pharma Hold Limited Owns 75–100% of shares

Financials

Net Assets
£4,404,181
Cash
£548,001
Debt Ratio
25%
Current Ratio
4.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2020 2021 2022 2023 2024 £2,181,701 £2,361,813 £3,564,265 £3,525,576 £4,672,942 £4,404,181
Balance sheet detail
202420232022202120202020
Fixed Assets£181,128£132,959£40,885£31,553£19,591£27,188
Current Assets£5,669,442£6,103,657£4,962,854£4,970,967£4,014,517£3,290,003
Debtors£4,091,950£3,973,353£3,171,615£2,049,674£2,367,621£1,546,072
Cash£548,001£1,085,389£659,394£2,088,102£770,764£917,274
Creditors (< 1 year)£1,424,554£1,555,364£1,469,664£1,432,383£1,671,470£1,133,565
Net Current Assets£4,244,888£4,548,293£3,493,190£3,538,584£2,343,047£2,156,438
Net Assets£4,404,181£4,672,942£3,525,576£3,564,265£2,361,813£2,181,701
Shareholder Funds£4,404,181£4,672,942£3,525,576£3,564,265£2,361,813£2,181,701

Filings

Filing history not loaded yet. See it on Companies House

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