Protection & Investment (Andover) Limited

Active
Incorporated on 22 Oct 2008

Reg Address: 2 Church Close, Suites 5 & 6, Andover SP10 1DP, England

Company Number 06730906
Company Status Active
Incorporation Date 22 Oct 2008
Total Assets £151.78K £+16.12K (+11.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Feb 2024
Confirmation Statement Next Due 27 Feb 2025
Average Number of Employees 2

Company Classifications:
64999 - Financial intermediation not elsewhere classified

Summary The company with name "Protection & Investment (Andover) Limited" is a ltd and located in 2 Church Close, Suites 5 & 6, Andover SP10 1DP. Protection & Investment (Andover) Limited is currently in active status and it was incorporated on 22 Oct 2008 (15 years 11 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£151.78K ^{£+16.12K (+11.9%)} _{change vs prev year}
Total Liabilities

£-140.38K ^{£-11.25K (-8.7%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

£1K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-2 ^{£+947 (+99.8%)} _{change vs prev year}
Current Assets

£143.04K ^{£+16.34K (+12.9%)} _{change vs prev year}
Net Assets

£67.02K ^{£+10.36K (+18.3%)} _{change vs prev year}
Net Current Assets

£60.02K ^{£+10.47K (+21.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£67.02K ^{£+10.36K (+18.3%)} _{change vs prev year}
Debtors

£16.33K ^{£-441 (-2.6%)} _{change vs prev year}
Cash In Bank

£126.71K ^{£+16.78K (+15.3%)} _{change vs prev year}
Fixed Assets

£7K ^{£-108 (-1.5%)} _{change vs prev year}
Property, Plant and Equipments

£1.74K ^{£-108 (-5.8%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Protection & Investment (Andover) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Neil Graham Ledbrook	Director	25 Jun 2009	British	Active
2	Ian Reginald Carr	Director	22 Oct 2008	British	Resigned 6 Apr 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Gemma Ledbrook Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr Neil Ledbrook Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
3	Mr Neil Ledbrook Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active
4	Mrs Gemma Ledbrook Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Protection & Investment (Andover) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	14 Feb 2024	Download PDF
2	Accounts - Total Exemption Full	31 Jan 2024	Download PDF
3	Confirmation Statement - No Updates	13 Feb 2023	Download PDF
4	Accounts - Total Exemption Full	3 Feb 2023	Download PDF
5	Address - Change Registered Office Company With Date Old New	28 Jul 2022	Download PDF
6	Confirmation Statement - No Updates	15 Feb 2021	Download PDF 3 Pages
7	Accounts - Total Exemption Full	4 Feb 2021	Download PDF 8 Pages
8	Confirmation Statement - No Updates	13 Feb 2020	Download PDF 3 Pages
9	Accounts - Total Exemption Full	11 Feb 2020	Download PDF 8 Pages
10	Accounts - Total Exemption Full	20 Mar 2019	Download PDF 8 Pages
11	Confirmation Statement - No Updates	13 Feb 2019	Download PDF 3 Pages
12	Accounts - Total Exemption Full	21 Feb 2018	Download PDF 9 Pages
13	Confirmation Statement - Updates	13 Feb 2018	Download PDF 4 Pages
14	Confirmation Statement - No Updates	20 Oct 2017	Download PDF 3 Pages
15	Accounts - Total Exemption Full	8 Feb 2017	Download PDF 9 Pages
16	Confirmation Statement - Updates	26 Oct 2016	Download PDF 6 Pages
17	Accounts - Total Exemption Small	1 Mar 2016	Download PDF 6 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	26 Oct 2015	Download PDF 4 Pages
19	Accounts - Total Exemption Small	16 Feb 2015	Download PDF 6 Pages
20	Officers - Termination Director Company With Name Termination Date	20 Oct 2014	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	20 Oct 2014	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2014	Download PDF 4 Pages
23	Accounts - Total Exemption Small	3 Jul 2014	Download PDF 9 Pages
24	Address - Change Registered Office Company With Date Old	19 Dec 2013	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2013	Download PDF 5 Pages
26	Accounts - Total Exemption Small	23 May 2013	Download PDF 8 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	16 Jan 2013	Download PDF 5 Pages
28	Accounts - Total Exemption Small	13 Apr 2012	Download PDF 8 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	12 Dec 2011	Download PDF 5 Pages
30	Gazette - Filings Brought Up To Date	21 Sep 2011	Download PDF 1 Pages
31	Accounts - Total Exemption Small	13 May 2011	Download PDF 4 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	29 Nov 2010	Download PDF 5 Pages
33	Accounts - Total Exemption Small	29 Sep 2010	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	28 May 2010	Download PDF 4 Pages
35	Officers - Change Person Director Company With Change Date	28 May 2010	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	28 May 2010	Download PDF 2 Pages
37	Gazette - Notice Compulsary	2 Mar 2010	Download PDF 1 Pages
38	Accounts - Dormant	6 Oct 2009	Download PDF 2 Pages
39	Officers - Legacy	7 Jul 2009	Download PDF 1 Pages
40	Capital - Legacy	7 Jul 2009	Download PDF 2 Pages
41	Accounts - Legacy	7 Jul 2009	Download PDF 1 Pages
42	Incorporation - Company	22 Oct 2008	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Protection And Investment (Oxford) Limited Mutual People: Neil Graham Ledbrook	Active
2	Protection & Investment Limited Mutual People: Neil Graham Ledbrook	Active
3	Ledbrook Consultancy Services Ltd Mutual People: Neil Graham Ledbrook	dissolved