PROTOCOL OFFICE LIMITED

ETERNA LIGHTING HUXLEY CLOSE, PARK FARM SOUTH, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AB

Company Number: 02646734
Incorporation date: 18-Sep-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
31010 Manufacture of office and shop furniture





SUMMARY

This company is 32.6 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.7 million which has increased from GBP 1.2 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 440.7 thousand in the last reported period. The company has 4 active officers (directors or partners) who are or were officers of 23 other companies, 3 (13.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2017 GBP 628,787 2,041,961 570,454 4,950 1,671,505 1,676,455
30-Sep-2016 GBP 1,148,040 1,788,076 788,531 4,950 1,230,788 1,235,738
30-Sep-2015 GBP 645,895 1,886,902 1,064,065 4,950 1,093,944 1,098,894
30-Sep-2014 GBP 390,282 1,208,721 693,084 4,950 718,435 723,385
30-Sep-2013 GBP 712,113 1,233,430 564,466 4,950 724,835 729,785
30-Sep-2012 GBP 432,090 1,437,073 1,020,548 150 456,907 457,057

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Sep-2013 GBP 96.97% 4,800 150 4,950 -569,552
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Andrew David CRUX 01 Nov 1993 01 Aug 2018 Sales Manager British 0 - 2
Resigned Bruce WEATHERBURN 18 Sep 1991 31 Oct 1993 2 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Robert JOHNSON 02 Sep 2019 Director British 7 - 00 (0.0%)
Active Joanne Lesley GIBSON 08 Jul 2019 Managing Director British 3 - 32 (33.3%)
Active Susan Elizabeth BLATCHFORD 01 Aug 2018 Company Director British 18 - 72 (8.0%)
Resigned Andrew Jameson FREEMAN 01 Aug 2018 30 Sep 2019 Company Director British 0 - 40 (0.0%)
Resigned Arnold Geoffrey DENMAN 01 Aug 2018 18 Dec 2020 Company Director British 2 - 20 (0.0%)
Resigned Martin John STONE 01 Aug 2018 18 Dec 2020 Company Director British 0 - 100 (0.0%)
Active Michael Dennis DENMAN 01 Aug 2018 Company Director British 10 - 00 (0.0%)
Resigned Bruce WEATHERBURN 18 Sep 1991 31 Oct 1993 Salesman British 2 - 30 (0.0%)
Resigned Christopher WARRICK 18 Sep 1991 01 Aug 2018 Salesman British 0 - 10 (0.0%)
Resigned COMBINED SECRETARIAL SERVICES LIMITED 18 Sep 1991 18 Sep 1991 0 - 119064937 (41.5%)
Resigned Andrew David CRUX 18 Sep 1991 01 Aug 2018 Sales Manager British 0 - 20 (0.0%)
Resigned COMBINED NOMINEES LIMITED 18 Sep 1991 18 Sep 1991 0 - 65612730 (41.6%)
Resigned COMBINED SECRETARIAL SERVICES LIMITED 18 Sep 1991 18 Sep 1991 0 - 119064937 (41.5%)
Number of active directors: 4
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 6.9 years
Average active director Dissolution Rate: 10.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DENMANS ELECTRICAL WHOLESALERS LIMITED (00291521) - Active
STEEPLE LIGHTING LIMITED (00376149) - Active
ETERNA LIGHTING LIMITED (00410716) - Active
EDRIC AUDIO VISUAL LIMITED (00577820) - Dissolved
CONTRACT FURNISHING AND DESIGN ASSOCIATION LIMITED (01298682) - Active
LUMINATION LIMITED (01310355) - Dissolved
MODULEX UK LIMITED (01404746) - Active
PROTOCOL OFFICE LIMITED (02646734) - Active
STEEPLE LIMITED (03092246) - Active
THE INDEPROD PEOPLE COMPANY LIMITED (03238520) - Dissolved
QUARTET COMMUNITY FOUNDATION (03981052) - Active
R & S ROBERTSON LIMITED (04739650) - Active
DENMANS LIMITED (05841610) - Active
SPARROWHAWK ACQUISITIONS LIMITED (07192020) - Active
BLATCHFORD HOMES LIMITED (07383994) - Active
GREEN SPINNAKER LIMITED (08388032) - Active
STEEPLE GROUP LIMITED (08388176) - Active
DENMAN TRUSTEES LIMITED (08389307) - Active
STEEPLE ACQUISITIONS LIMITED (08707417) - Active
PROTOCOL INVESTMENTS LIMITED (08981285) - Active
SMARTS QUARTER LIMITED (09351415) - Active
STEEPLECHASE LIMITED (09582634) - Active
DURLOW PARK ESTATE LIMITED (11952666) - Active
LUMINATION (GLASGOW) LIMITED (SC027996) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PROTOCOL OFFICE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 31010 Manufacture of office and shop furniture)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ISG RETAIL LIMITED ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1AG 02721627 2018-12-31 317,240,000 6,521,000 41201-Construction of commercial buildings
LEE & PLUMPTON LIMITED BUNNS BANK, OLD BUCKENHAM, ATTLEBOROUGH, NORFOLK, NR17 1QD 01201175 2018-02-28 7,646,198 0
JOINERY CLASSICS LIMITED UNIT 24 WESTON INDUSTRIAL ESTATE, HONEYBOURNE, EVESHAM, ENGLAND, WR11 7QB 05257515 2017-11-30 3,793,535 0 31090-Manufacture of other furniture
43320-Joinery installation
TK-TEAM LIMITED WALTERS RIDGE, DELL ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3TB 06130325 2017-12-31 1,197,037 0 46660-Wholesale of other office machinery and equipment
DARE STUDIO LIMITED ACCOUNTS OFFICE, WILLHAYNE HOUSE, WADEFORD, CHARD, SOMERSET, TA20 3AZ 07584719 2018-05-31 820,957 0 31090-Manufacture of other furniture
74100-specialised design activities
GRIFFITHS & HOOD LIMITED 6 CABINET WAY, PROGRESS RD, LEIGH ON SEA, ESSEX, SS9 5LP 01008649 2016-08-31 678,308 0
BURTON JOINERY (CONSTRUCTION) LIMITED 3 HAROLDS ROAD, PINNACLES, HARLOW, ESSEX, CM19 5BJ 01869255 2017-12-31 331,240 0 43320-Joinery installation
SECURIT SYSTEM LIMITED 10 HEATH DRIVE, SUTTON, SURREY, ENGLAND, SM2 5RP 02061258 2018-12-31 318,261 0 43290-Other construction installation
STEEL MAGNOLIAS FURNITURE LIMITED 52 WHYKE LANE, CHICHESTER, WEST SUSSEX, PO19 7UT 08095145 2018-06-30 309,347 0 31090-Manufacture of other furniture
SOUTH DEVELOPMENTS LTD 30 GREEN LANE, WORCESTER PARK, LONDON, SURREY, KT4 8AL 07560455 2018-03-31 85,933 0 31020-Manufacture of kitchen furniture
31090-Manufacture of other furniture
SOUTH DEVELOPMENTS FITTED FURNITURE LIMITED KINGSPORT BUSINESS CENTRE 152-178 UNIT 249, KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST 08876605 2018-02-28 61,454 0 31020-Manufacture of kitchen furniture
31090-Manufacture of other furniture
JOLLY BACK ENTERPRISES LTD 17 LAUREL CRESCENT, SMALLEY, DERBYSHIRE, DE7 6EJ 07096017 2018-03-31 45,899 0 31090-Manufacture of other furniture
47990-Other retail sale not in stores, stalls or markets
MIRACOM SOLUTIONS LIMITED VICTORIA MILL 3RD FLOOR, BOLTON OLD RD, ATHERTON, MANCHESTER, UNITED KINGDOM, M46 9FR 10016387 2019-02-28 25,889 0
CSC PRODUCTS LTD 28 CHURCH STREET, HECKINGTON, SLEAFORD, ENGLAND, NG34 9RJ 06056177 2018-03-31 17,421 0
REMDRALY DESIGN LTD 2 HOLBEIN TERRACE, MARLBOROUGH ROAD, DAGENHAM, ENGLAND, RM8 2NU 09822129 2018-10-31 15,719 0 41202-Construction of domestic buildings
43320-Joinery installation
CG JOINERY MANUFACTURING LTD CG JOINERY SERVICES LTD, 107 MARTON ROAD, BRIDLINGTON, NORTH HUMBERSIDE, UNITED KINGDOM, YO16 7PX 09899105 2017-12-31 13,432 0
CHESHIRE BESPOKE FURNITURE LIMITED 18 ELGIN DRIVE, SALE, CHESHIRE, ENGLAND, M33 2SZ 09452751 2018-02-28 1,967 0 31020-Manufacture of kitchen furniture
31090-Manufacture of other furniture
RDS QUALITY FURNITURE LTD 4 IMPERIAL CLOSE, WAKEFIELD, ENGLAND, WF2 9PF 10453900 2018-10-31 1,650 0 31020-Manufacture of kitchen furniture
31090-Manufacture of other furniture
DAVIRA CARPENTRY LIMITED BUNKERS YARD UNIT E & F, HIVINGS HILL, CHESHAM, ENGLAND, HP5 2PG 11058200 2018-11-30 0 0 31020-Manufacture of kitchen furniture
31090-Manufacture of other furniture
HERMAN MILLER HOLDINGS LIMITED 1 PORTAL ROAD, BOWERHILL, MELKSHAM, ENGLAND, SN12 6GN 07200056 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PROTOCOL OFFICE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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