Ltd Facts The UK company register, as filed

Register entry · No. 11031314

AUTOPROTECT GROUP LIMITED

Active Private Limited Company Incorporated 25 Oct 2017

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £13,900,754.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Oct 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WARWICK HOUSE, ROYDON ROAD, HARLOW, ESSEX, UNITED KINGDOM, CM19 5DY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    30 Nov 2026
    Last made up to
    16 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. AUTOPROTECT GROUP LIMITED current
    2. CORRELATION THREE INVESTMENTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £-5,517,195 £20,806,018 £13,900,754 263
31 Dec 2024 not published £-12,229,060 £18,158,320 £11,014,435 291
31 Dec 2023 not published £-4,984,964 — £23,255,469 —
31 Dec 2022 * not published £-4,277,744 — £10,757,016 —
31 Dec 2021 £34,112,007 £-3,544,534 — £15,040,983 —
31 Dec 2020 £30,549,189 £-3,161,353 £35,854,318 £18,596,842 283

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Ss Theron · Director, named in the accounts to 31 Dec 2025
  • S Uys · Director, named in the accounts to 31 Dec 2025
  • Nl Bean · Director, named in the accounts to 31 Dec 2025
  • G Nieman · Director, named in the accounts to 31 Dec 2025
  • Da Chard · Director, named in the accounts to 31 Dec 2025
  • Ca Lugt · Director, named in the accounts to 31 Dec 2024

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
John Broadhurst Mills Significant influence or control as trust 25 Sep 2026 — February 1969 Irish · Luxembourg
Patrick Noel Lynch Significant influence or control as trust 25 Sep 2026 — June 1985 Irish · Guernsey
Mrs Gillian Ralston Jordan Significant influence or control as trust 25 Sep 2026 — July 1963 British · Guernsey

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AUTOPROTECT GROUP LIMITED still trading?

The register shows AUTOPROTECT GROUP LIMITED as active.

What does AUTOPROTECT GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AUTOPROTECT GROUP LIMITED set up?

It was incorporated on 25 October 2017.

When are AUTOPROTECT GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AUTOPROTECT GROUP LIMITED's next confirmation statement due?

By 30 November 2026.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11642142 AB INBEV INVESTMENTS HOLDINGS COMPANY 2 LIMITED Active Private Limited Company Inc. 25 Oct 2018 64209 · Activities of other holding companies n.e.c.
  2. 11642198 ADB GLOBAL LTD Active Private Limited Company Inc. 25 Oct 2018 64209 · Activities of other holding companies n.e.c.
  3. 11643432 AVANCER HOLDINGS LIMITED Active Private Limited Company Inc. 25 Oct 2018 64209 · Activities of other holding companies n.e.c.
  4. 11641762 BBD GROUP LTD Active Private Limited Company Inc. 25 Oct 2018 64209 · Activities of other holding companies n.e.c.
  5. 11642248 CRAIG STABLES LIMITED Active Private Limited Company Inc. 25 Oct 2018 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House