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Home > England & Wales Companies > PROTECTAHOME GROUP LIMITED
Company Information for

PROTECTAHOME GROUP LIMITED

USK HOUSE LANGSTONE BUSINESS PARK, PRIORY DRIVE, NEWPORT, GWENT, NP18 2LH,
Company Registration Number
05937822
Private Limited Company
Active

Company Overview

About Protectahome Group Ltd
PROTECTAHOME GROUP LIMITED was founded on 2006-09-18 and has its registered office in Newport. The organisation's status is listed as "Active". Protectahome Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROTECTAHOME GROUP LIMITED
 
Legal Registered Office
USK HOUSE LANGSTONE BUSINESS PARK
PRIORY DRIVE
NEWPORT
GWENT
NP18 2LH
Other companies in NP18
 
Previous Names
BRISCOE ONE LIMITED20/02/2009
Filing Information
Company Number 05937822
Company ID Number 05937822
Date formed 2006-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/05/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 19:45:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTECTAHOME GROUP LIMITED
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Company Officers of PROTECTAHOME GROUP LIMITED

Current Directors
Officer Role Date Appointed
RACHEL LOUISE BRISCOE
 Company Secretary 2006-09-18
GARY JOSEPH BRISCOE
 Director 2006-09-18
RACHEL LOUISE BRISCOE
 Director 2006-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANNE HITCHINGS
 Company Secretary 2006-09-18 2006-09-18
STUART REGINALD BROTHERS
 Director 2006-09-18 2006-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL LOUISE BRISCOE BETTERSTYLE LIMITED Company Secretary 2007-01-02 CURRENT 2006-10-30 Active - Proposal to Strike off
RACHEL LOUISE BRISCOE PROTECTAHOME LIMITED Company Secretary 2007-01-02 CURRENT 1980-01-31 Active
RACHEL LOUISE BRISCOE PROTECTAHOME PEST CONTROL LIMITED Company Secretary 2007-01-02 CURRENT 1983-06-22 Active
RACHEL LOUISE BRISCOE PROTECTION TREATMENTS LIMITED Company Secretary 2007-01-02 CURRENT 1976-11-30 Active
GARY JOSEPH BRISCOE PROTECTAHOME REMEDIAL SOLUTIONS LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
GARY JOSEPH BRISCOE PROTECTAHOME BUILDING SOLUTIONS LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
GARY JOSEPH BRISCOE PROTECTAHOME BUILDING PRESERVATION LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
GARY JOSEPH BRISCOE PROTECTAHOME STRUCTURAL SOLUTIONS LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
GARY JOSEPH BRISCOE PROTECTAHOME PROPERTY CARE LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
GARY JOSEPH BRISCOE PROTECTAHOME WATERPROOFING LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
GARY JOSEPH BRISCOE BETTERSTYLE LIMITED Director 2007-01-02 CURRENT 2006-10-30 Active - Proposal to Strike off
GARY JOSEPH BRISCOE PROTECTAHOME PEST CONTROL LIMITED Director 2007-01-02 CURRENT 1983-06-22 Active
GARY JOSEPH BRISCOE PROTECTION TREATMENTS LIMITED Director 2007-01-02 CURRENT 1976-11-30 Active
GARY JOSEPH BRISCOE PROTECTAHOME LIMITED Director 2002-04-08 CURRENT 1980-01-31 Active
RACHEL LOUISE BRISCOE BETTERSTYLE LIMITED Director 2007-01-02 CURRENT 2006-10-30 Active - Proposal to Strike off
RACHEL LOUISE BRISCOE PROTECTAHOME LIMITED Director 2007-01-02 CURRENT 1980-01-31 Active
RACHEL LOUISE BRISCOE PROTECTAHOME PEST CONTROL LIMITED Director 2007-01-02 CURRENT 1983-06-22 Active
RACHEL LOUISE BRISCOE PROTECTION TREATMENTS LIMITED Director 2007-01-02 CURRENT 1976-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-06-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31Previous accounting period shortened from 31/08/22 TO 30/08/22
2022-09-30CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-11CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-03-09AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-05-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-05-14AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE BRISCOE / 17/11/2017
2017-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOSEPH BRISCOE / 17/11/2017
2017-11-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL LOUISE BRISCOE on 2017-11-17
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 10001
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-04-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 10001
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-04-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 10001
2015-09-28AR0118/09/15 ANNUAL RETURN FULL LIST
2015-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 10001
2014-09-26AR0118/09/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0118/09/13 ANNUAL RETURN FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Salisbury House the Square Magor Monmouthshire NP26 8HY
2013-04-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0118/09/12 ANNUAL RETURN FULL LIST
2012-03-19AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0118/09/11 ANNUAL RETURN FULL LIST
2011-07-30MG01Particulars of a mortgage or charge / charge no: 3
2011-04-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0118/09/10 ANNUAL RETURN FULL LIST
2010-04-21AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-15AR0118/09/09 FULL LIST
2009-03-04AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-14CERTNMCOMPANY NAME CHANGED BRISCOE ONE LIMITED CERTIFICATE ISSUED ON 20/02/09
2008-10-14363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-05-15225PREVSHO FROM 30/09/2007 TO 31/08/2007
2008-03-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: C/O SRBLEGAL SOMERTON HOUSE HAZELL DRIVE NEWPORT GWENT NP10 8FY
2007-10-02363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16123NC INC ALREADY ADJUSTED 02/01/07
2007-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-16RES04£ NC 100/10100 02/01/
2007-01-1688(2)RAD 02/01/07--------- £ SI 10000@1=10000 £ IC 1/10001
2006-09-28288bSECRETARY RESIGNED
2006-09-28288bDIRECTOR RESIGNED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROTECTAHOME GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROTECTAHOME GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-30 Satisfied FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE 2008-03-06 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2007-01-23 Satisfied FINANCE WALES INVESTMENTS (2) LIMITED
Filed Financial Reports
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROTECTAHOME GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PROTECTAHOME GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROTECTAHOME GROUP LIMITED
Trademarks
We have not found any records of PROTECTAHOME GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTECTAHOME GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PROTECTAHOME GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where PROTECTAHOME GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTECTAHOME GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROTECTAHOME GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP18 2LH