Protecta Screen Europe Limited

Active12461169 Private limited company
Incorporated
13 February 2020 (6 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
30 January 2027
Last accounts
31 August 2024
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
British
Born December 1987 (38)
Director · Appointed 1 September 2020
British
Born June 1961 (65)
Officer history (4 former)
31 October 2022
Appointed Carter, Harrison as Director
31 October 2022
Resigned Carter, Samuel James as Director
21 July 2022
Resigned Solesbury, James Andrew as Director
1 October 2021
Appointed Carter, Samuel James as Director
1 October 2021
Resigned Carter, Harrison as Director
1 October 2021
Resigned Fisher, Clinton as Director
1 September 2020
Appointed Payne, Laurence David as Director
1 September 2020
Appointed Carter, Harrison as Director
1 September 2020
Appointed Fisher, Clinton as Director
13 February 2020
Appointed Solesbury, James Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13615479
Former controllers (2)
30 June 2025
Ceased Crownlea Hire and Sales Limited — Owns 75–100% of shares
5 August 2020
Ceased Protecta Screen Holdings Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Merchants Only Limited Owns 75–100% of shares
Benferri Developments Limited Owns 75–100% of shares
Bumblebee Recycling Limited Owns 75–100% of shares
CHS Group Limited Owns 75–100% of shares
Crownlea Hire and Sales Limited Owns 75–100% of shares
Protecta Screen Europe Limited This company Owns 75–100% of shares
Estelle Wells Limited Owns 75–100% of shares
Fall Guard UK Limited Owns 75–100% of shares
LMP Group Limited Owns 75–100% of shares
LMP Investments Limited Owns 75–100% of shares
LPB Homes Holdings Limited Owns 75–100% of shares
LPB Homes Investment Limited Owns 75–100% of shares
LPB Homes Limited Owns 75–100% of shares
Penny Pot Lettings Limited Owns 75–100% of shares
One Stop Group Limited Owns 75–100% of shares
Onepro Distribution Holdings Limited Owns 75–100% of shares
Penny Pot Hall Classics Limited Owns 75–100% of shares
PPHC LLP Holds 50–75% of voting rights
Pristine Classic Cars Limited Owns 75–100% of shares
Tiger Supplies Limited Owns 75–100% of shares
Traffic Site Equipment Limited Owns 75–100% of shares
Upwood Distribution Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2024 · small accounts

Net Assets
£1,212,428
Cash
£12,559
Employees
2
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1 £684,382 £1,078,455 £1,151,202 £1,212,428
Balance sheet detail
20242023202220212020
Fixed Assets£23,793£31,162£33,617
Current Assets£1,470,377£1,803,791£2,096,490£2,138,648
Cash£12,559£55,091£63,317£99,320£1
Creditors (< 1 year)£281,742£674,189£1,047,004£1,485,690
Net Current Assets£1,188,635£1,129,602£1,049,486£652,958
Net Assets£1,212,428£1,151,202£1,078,455£684,382£1
Shareholder Funds£1,212,428£1,151,202£1,078,455£684,382£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Current accounting period shortened

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