Protectavan Solutions Limited

Active07939014 Private limited company
Incorporated
7 February 2012 (14 years)
Industry
Security systems service activities (80200)
Accounts type
Total exemption full
Address
Unit 45 Horndon Industrial Estate
West Horndon
Brentwood
CM13 3XL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2021
British
Born June 1970 (56)
Director · Appointed 25 November 2016
British
Born December 1988 (37)
Director · Appointed 25 November 2016
British
Born April 1993 (33)
Director · Appointed 7 February 2012
British
Born August 1958 (68)
Officer history (1 former)
28 May 2021
Appointed Moran, Laura Ann as Director
25 November 2016
Appointed Mabey, Stacey Elaine as Director
25 November 2016
Appointed Powell, Luke Anthony as Director
24 November 2014
Resigned Powell, Richard James as Director
7 February 2012
Appointed Powell, Anthony as Director
7 February 2012
Appointed Powell, Richard James as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08676555
Former controllers (1)
23 August 2016
Ceased Anthony Powell — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Commercial Vehicle Locks Limited Owns 75–100% of shares
ED Lock Limited In a voluntary arrangementOwns 25–50% of shares
Protectavan Solutions Limited This company Owns 75–100% of shares
Trade Vehicle Locks (UK) Limited Owns 75–100% of shares
TVL Security Limited Owns 75–100% of shares

Financials

Net Assets
£827,602
Cash
£26,249
Employees
46
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,053,561 £858,939 £906,965 £965,383 £1,024,028 £827,602
Balance sheet detail
202420232022202120202019
Fixed Assets£164,623£175,515£136,512£131,881£166,026£271,876
Current Assets£1,950,818£1,725,321£1,437,447£1,140,917£1,279,493£1,342,337
Debtors£1,637,246£1,088,695£1,015,947£696,151£952,426£919,721
Cash£26,249£237,284£268,516£312,606£197,698£312,874
Creditors (< 1 year)£1,256,509£857,034£584,537£348,236£563,330£520,652
Net Current Assets£694,309£868,287£852,910£792,681£716,163£821,685
Net Assets£827,602£1,024,028£965,383£906,965£858,939£1,053,561
Shareholder Funds£827,602£1,024,028£965,383£906,965£858,939£1,053,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates7 March 2026
19 May 2025Total exemption full accounts30 September 2024
10 March 2025Confirmation statement with no updates7 March 2025
28 June 2024Total exemption full accounts30 September 2023
21 March 2024Confirmation statement with no updates7 March 2024
Show all recent filings

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