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S.J.P. Protector Company Limited

04395222

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)
  • Current liabilities exceed current assets (-10)

Details

Estate Yard Office, Queen Street, Waddesdon, HP18 0JW
Incorporated 14/03/2002

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

99999
Dormant company

Officers

S.J.P Secretaries Limited

secretary · Since 30/03/2006

BRITISH

Also on 28 other boards

Dame Vivien Louise Duffield Dbe

director · Since 03/09/2013

DIRECTOR

BRITISH · SWITZERLAND · Age 80

Also on 2 other boards

S.J.P Secretaries Limited

corporate secretary · Since 30/03/2006

Reg: 05313745

Also on 28 other boards

Vivien Louise Duffield

director · Since 03/09/2013

British · Switzerland · Age 80

Former

Quadrangle Secretaries Limited

corporate nominee secretary · Resigned 19/03/2002

Stoorne Services Limited

corporate nominee director · Resigned 19/03/2002

Stoorne Incorporations Limited

corporate nominee director · Resigned 19/03/2002

Howard Terence Stanton

director · Resigned 30/09/2003

Peter John Charles Troughton

director · Resigned 22/07/2004

Stuart Gerrish

secretary · Resigned 14/01/2005

Simon David Brown

secretary · Resigned 30/03/2006

Fabia Alyson Bromovsky

director · Resigned 10/01/2007

Edward Stephen Cazalet

director · Resigned 31/12/2010

Peter John Charles Troughton

director · Resigned 23/02/2011

Anthony Michael Krupnik Kay

director · Resigned 18/12/2012

Adam Edward Spencer Bennett

director · Resigned 28/11/2014

Alistair David Miles Morgan

director · Resigned 28/11/2014

Magnus James Goodlad

director · Resigned 06/01/2020

Mark Harris Getty

director · Resigned 23/07/2021

Penelope Ann Hylton Elliott

director · Resigned 02/08/2021

Persons with Significant Control

Lord Nathaniel Charles Jacob Rothschild

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

British · United Kingdom · Age 90

Windmill Hill, Silk Street, Aylesbury, HP18 0JZ

Notified 06/04/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Estate Yard Office
2026-07-06

ESTATE YARD OFFICE

post townWaddesdon
2026-07-06

WADDESDON

CompanyRankvs 2211+ SIC 99999 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0× · 2/20
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 strength25/25 pts

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

Employees13/15 pts

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

Liquidity2/20 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 31/12/2024

Net Worth

£1.7M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£100

Current Liabilities

£1.7M

1avg. employees

Balance Sheet

Assets less current liabilities£1.7M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00+£712k
20230.00

Derived from filed accounts. Not audited figures.