Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Protectavan Group Holdings Ltd
- Incorporated
- 7 March 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Luke WhitakerConnor Joe Whitaker
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 21 Tadman StreetWakefieldWF1 5RG
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Luke Whitaker
Individual · Notified 8 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1988 (38)
Connor Joe Whitaker
Individual · Notified 7 March 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1992 (34)
Holdings 1
Companies where Protectavan Group Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,033,742
- Profit
- £1,057,500
- Return on Equity
- 102%
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £52,503 |
| Creditors (> 1 year) | £421,255 |
| Net Current Assets | (£52,503) |
| Net Assets | £1,033,742 |
| Shareholder Funds | £1,033,742 |
Filings
Filing history not loaded yet. See it on Companies House
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