Integrity Protect No 1 Limited

Proposed for strike-off09398667 Private limited company
Incorporated
21 January 2015 (11 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Controlled by
Ann Marie Bell
Accounts type
Total exemption full
Region
Wales
Address
Suite A1 First Floor
Llanover House
Llanover Road
Pontypridd
CF37 4DY

Filing status

Accounts due
29 September 2023
Last accounts
30 June 2021
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2016
British
Born September 1974 (52)
Director · Appointed 21 January 2015
Also at Gettasub Limited (proposed for strike-off), Treehouse Management Ltd (proposed for strike-off), Integrity Life Solutions Limited · more companies
British
Born January 1973 (53)
Officer history (1 former)
17 April 2018
Resigned Baker, Raymond Vincent as Director
19 April 2017
Appointed Baker, Raymond Vincent as Director
29 March 2016
Appointed Legge, Peter James as Director
21 January 2015
Appointed Bell, Ann Marie as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1973 (53)

Financials

Balance sheet as at 30 June 2021 · total exemption full accounts

Net Assets
(£9,426,836)
down £4,348,366 (86%)
Cash
£0
no change
Turnover
£319,200
down £2,593,291 (89%)
Profit Before Tax
(£4,348,366)
down £2,720,237 (167%)
Employees
1
down 1 (50%)
Debt Ratio
197%
Current Ratio
9.9x
Profit Margin
-1362%

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 (£3,450,242) (£5,078,470) (£9,426,836)
Balance sheet detail
202120202019
Fixed Assets£0£0£0
Current Assets£9,674,225£14,386,611£14,883,144
Debtors£9,424,225£2,502,641£6,844,119
Cash£0£0£1,730,131
Creditors (< 1 year)£981,967£498,331£191,599
Creditors (> 1 year)£18,780,604£18,966,750£18,141,787
Net Current Assets£9,585,508£13,888,280£14,691,545
Net Assets(£9,426,836)(£5,078,470)(£3,450,242)
Shareholder Funds(£9,426,836)(£5,078,470)(£3,450,242)

Turnover£319,200
Cost of Sales£4,619,996
Gross Profit(£4,300,796)
Admin Expenses£47,570
Operating Profit(£4,348,366)
Profit Before Tax(£4,348,366)
Tax£0
Profit for Period(£4,348,366)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Compulsory strike-off action has been suspended
16 June 2026First Gazette notice for compulsory strike-off—
20 January 2026Compulsory strike-off action has been discontinued
19 January 2026Confirmation statement with no updates17 January 2026
3 June 2025First Gazette notice for compulsory strike-off
Show all recent filings

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