Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Autoprotect Group Limited
- Incorporated
- 25 October 2017 (9 years)
- Previously known as
- Correlation Three Investments Limited (until 6 August 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Patrick Noel LynchJohn Broadhurst MillsGillian Ralston Jordan
- Accounts type
- Group
- Region
- East of England
- Address
- Warwick HouseRoydon RoadHarlowCM19 5DY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2024
South African
Born February 1989 (37)
Director · Appointed 4 January 2024
British,South African
Born February 1978 (48)
South African
Born July 1994 (32)
Director · Appointed 10 December 2021
Dutch
Born December 1985 (40)
Director · Appointed 24 November 2021
South African
Born December 1974 (51)
Officer history (5 former)
4 January 2024
4 January 2024
4 January 2024
4 January 2024
11 May 2022
13 December 2021
10 December 2021
24 November 2021
19 November 2021
Resigned Beaumont, William Paul as Director
13 November 2020
31 October 2020
30 April 2019
12 April 2019
Appointed Beaumont, William Paul as Director
25 October 2017
25 October 2017
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Patrick Noel Lynch
Individual · Notified 25 September 2026
Has significant influence or control (as a trust)
Irish
Born June 1985 (41)
John Broadhurst Mills
Individual · Notified 25 September 2026
Has significant influence or control (as a trust)
Irish
Born February 1969 (57)
Gillian Ralston Jordan
Individual · Notified 25 September 2026
Has significant influence or control (as a trust)
British
Born July 1963 (63)
Former controllers (1)
26 October 2018
Ceased Correlation Four Holdings Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Autoprotect Group Limited This company
Autoprotect (Mbi) Ltd Owns 75–100% of shares
Autoprotect Administration Ltd 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 · group accounts
- Net Assets
- £16,976,057
- Cash
- £6,874
- Profit
- (£6,219,792)
- Current Ratio
- 0.0x
- Return on Equity
- -37%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £40,500,000 | £38,000,000 | ||||
| Current Assets | £164,096 | |||||
| Debtors | £157,222 | £3,572,896 | £1,513,473 | £2,032,762 | £1,802,693 | £1,160,847 |
| Cash | £6,874 | |||||
| Creditors (< 1 year) | £5,688,040 | £11,609,398 | £6,074,086 | £5,628,567 | £2,632,836 | £22,875,280 |
| Creditors (> 1 year) | £0 | £17,500,000 | £17,500,000 | |||
| Net Current Assets | (£5,523,944) | (£8,036,502) | (£830,143) | (£21,714,433) | ||
| Net Assets | £16,976,057 | £14,791,162 | £38,839,847 | £20,954,655 | £22,169,857 | (£1,214,433) |
| Shareholder Funds | £16,976,057 | £14,791,162 | £38,839,847 | £20,954,655 | £22,169,857 | (£1,214,433) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Change of details for a person with significant control | |||
| 6 November 2026 | Change of details for a person with significant control | |||
| 6 November 2026 | Change of details for a person with significant control | |||
| 6 November 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control |
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