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Protexol Limited

03144856

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Millers Woodmill, Yoxall, Burton-On-Trent, DE13 8PG
Incorporated 10/01/1996

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Grigorii Kalabin

director · Since 12/11/2021

IT PROFESSIONAL

RUSSIAN · ENGLAND · Age 35

Ms Kristina Fedorenko

director · Since 12/11/2021

IT PROFESSIONAL

KAZAKH · ENGLAND · Age 36

Mrs Lucy Emma Smith

director · Since 24/06/2024

PHYSIOTHERAPIST

BRITISH · ENGLAND · Age 29

Mr Luke Michael Adam Smith

director · Since 24/06/2024

DESIGNER

BRITISH · UNITED KINGDOM · Age 29

Mr Myles Sean Campbell

director · Since 26/06/2026

IRISH · ENGLAND · Age 40

Mr Rafael Cathoud De Freitas

director · Since 26/06/2026

IRISH · ENGLAND · Age 34

Ewa Agata Wolkowicz

director · Since 08/03/2019

Polish · United Kingdom · Age 33

Alexander James Bracchi

director · Since 08/03/2019

British · United Kingdom · Age 36

Grigorii Kalabin

director · Since 12/11/2021

Russian · England · Age 35

Kristina Fedorenko

director · Since 12/11/2021

Kazakh · England · Age 36

Luke Michael Adam Smith

director · Since 24/06/2024

British · United Kingdom · Age 29

Lucy Emma Smith

director · Since 24/06/2024

British · England · Age 29

Former

Company Directors Limited

corporate nominee director · Resigned 16/01/1996

Temple Secretaries Limited

corporate nominee secretary · Resigned 16/01/1996

Lesley Jane Williams

director · Resigned 12/09/1996

Neville John Laugharne Forrest

director · Resigned 12/09/1996

Neville John Laugharne Forrest

secretary · Resigned 12/09/1996

Mary Susan Fourt

director · Resigned 16/11/1998

Shirley Hoyle

director · Resigned 26/04/1999

Shirley Hoyle

secretary · Resigned 26/04/1999

Emma Elizabeth Taggart

director · Resigned 11/06/2002

Luke Faraday Vernon

director · Resigned 01/07/2005

Luke Faraday Vernon

secretary · Resigned 01/07/2005

William Henry Macleod

secretary · Resigned 01/07/2005

Mark Christian Frederick Hoyer Millar

secretary · Resigned 31/07/2007

William Henry Macleod

director · Resigned 29/10/2007

Mark Christian Frederick Hoyer Millar

director · Resigned 31/07/2008

Adam James Hinds

director · Resigned 03/12/2010

Sarah Marie Macguire

director · Resigned 03/12/2010

Nicholas James Perin

director · Resigned 17/04/2014

Thom Luscombe Elliot

director · Resigned 18/09/2015

Claire Mcdaid

director · Resigned 08/07/2016

Claire Mcdaid

secretary · Resigned 08/07/2016

Robert Charles Harvey

secretary · Resigned 14/08/2016

Matthew Adam Jenkins

director · Resigned 17/03/2019

Olivia Constance Harvey

director · Resigned 12/11/2021

Jarred Dijkstra Pitout

director · Resigned 12/11/2021

Tina Von Sethe

director · Resigned 25/06/2024

Ms Ewa Agata Wolkowicz

director · Resigned 26/06/2026

Mr Alexander James Bracchi

director · Resigned 26/06/2026

Persons with Significant Control

Mr Grigorii Kalabin

25–50% shares

Russian · England · Age 35

55a, Brackenbury Road, London, W6 0BG

Notified 12/11/2021

Ms Kristina Fedorenko

25–50% shares

Kazakh · England · Age 36

55a, Brackenbury Road, London, W6 0BG

Notified 12/11/2021

Mr Luke Michael Adam Smith

25–50% shares

British · United Kingdom · Age 29

55c, Brackenbury Road, London, W6 0BG

Notified 24/06/2024

Mrs Lucy Emma Smith

25–50% shares

British · England · Age 29

55c, Brackenbury Road, London, W6 0BG

Notified 24/06/2024

Mr Myles Sean Campbell

25–50% shares

Irish · England · Age 40

55b, Brackenbury Road, London, W6 0BG

Notified 26/06/2026

Mr Rafael Cathoud De Freitas

25–50% shares

Irish · England · Age 34

55b, Brackenbury Road, London, W6 0BG

Notified 26/06/2026

Former PSCs

Mr Jarred Dijkstra Pitout

Ceased 12/11/2021

Miss Olivia Constance Harvey

Ceased 12/11/2021

Mr Alexander James Bracchi

Ceased 26/06/2026

Ms Ewa Agata Wolkowicz

Ceased 26/06/2026

Miss Tina Von Sethe

Ceased 25/06/2024

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1The Millers Woodmill
2026-07-13

THE MILLERS WOODMILL

post townBurton-On-Trent
2026-07-13

BURTON-ON-TRENT

CompanyRankvs 98376+ SIC 68209 peers
53

Financial strength33th percentile among SIC peers · 8/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£3

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£3

Working capital

Current Assets

Current Liabilities

£2k

6avg. employees+1

Balance Sheet

Assets less current liabilities£3
Prepared with IRIS Accounts Production