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Protium Holdings Limited

04350497

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Aston House, Boulton Road, Stevenage, SG1 4QX
Incorporated 10/01/2002

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

45200
Maintenance and repair of motor vehicles

Officers

Mr Leon Glencross

director · Since 21/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Simon Lee Hughes

director · Since 01/12/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Farid Taher Sachak

director · Since 08/07/2026

BRITISH · ENGLAND · Age 45

Jonathan Gary Butcher

director · Since 21/03/2018

British · United Kingdom · Age 60

Leon Glencross

director · Since 21/03/2018

British · England · Age 53

Simon Lee Hughes

director · Since 01/12/2020

British · England · Age 50

Farid Taher Sachak

director · Since 08/07/2026

British · England · Age 45

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/01/2002

Mark Kightley

director · Resigned 05/01/2018

Horatio John Ewart Growdridge

director · Resigned 05/01/2018

Graeme Hepburn

director · Resigned 21/03/2018

Graeme Hepburn

secretary · Resigned 21/03/2018

Robert Warburton

director · Resigned 21/03/2018

Jill Hepburn

director · Resigned 21/03/2018

Gayleen Roma Warburton

director · Resigned 21/03/2018

Steven Lant

director · Resigned 25/01/2021

Mr Jonathan Gary Butcher

director · Resigned 01/08/2026

Persons with Significant Control

Formula One Auto Centres Limited

75–100% shares
75–100% votes
Appoint directors

Aston House, Boulton Road, Stevenage, SG1 4QX

Reg: 01437311 · Companies House, England And Wales · Private Company Limited By Shares

Notified 21/03/2018

Former PSCs

Mr Graeme Hepburn

Ceased 21/03/2018

Mr Robert Stephen Warburton

Ceased 21/03/2018

Mr Robert Warburton

Ceased 21/03/2018

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 15/02/2019Registered 21/02/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2006Registered 25/04/2006Satisfied 19/07/2021

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → Aston House
2026-07-13

ASTON HOUSE

post town → Stevenage
2026-07-13

STEVENAGE

CompanyRankvs 28390+ SIC 45200 peers
28

Financial strength28th percentile among SIC peers · 7/25
Employees7th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees1/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/07/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with IRIS Accounts Production