BOOKING PROTECT LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
8
Average over period
Profit before tax
—
Period ending 2024-06-30
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2024-06-30
| Metric | Trend | 2021-04-30 | 2022-04-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|
| Turnover | — | — | £12,195,031 | £16,427,074 | |
| Operating profit | — | — | £2,786,068 | -£542,573 | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | £2,237,840 | -£555,430 | |
| Cash | £1,087,202 | £2,276,968 | £1,865,391 | £1,582,522 | |
| Total assets less current liabilities | — | — | £2,982,973 | £2,427,543 | |
| Net assets | — | — | £2,982,973 | £2,427,543 | |
| Equity | — | — | £2,982,973 | £2,427,543 | |
| Average employees | 8 | 10 | 8 | 8 | |
| Wages | — | — | £578,353 | £616,776 | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-04-30 | 2022-04-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|
| Operating margin | — | — | 22.8% | -3.3% | |
| Net margin | — | — | 18.4% | -3.4% | |
| Return on capital employed | — | — | 93.4% | -22.4% | |
| Current ratio | — | — | 2.28x | 1.26x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the Company's ability to continue as a going concern and have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing these financial statements. In doing this, the directors have considered the results for the period, expectations of futur”
Significant events
- “On the 28 August 2024, HSBC Ventures USA Inc. registered a charge over all of the Company's rights to intellectual property and vehicles. The registered charge contains fixed and floating charges with a negative pledge clause.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-09-18 | — | — |
| CLARKE, Ella Mary | Director | 2025-09-01 | Apr 1991 | British,Australian |
| RITTINGER, Darcy | Director | 2025-02-07 | Mar 1979 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2024-09-30 | 2025-09-18 |
| BAYLEY, Christopher Robert | Director | 2022-07-25 | 2023-12-31 |
| BEESON, Ashley Michael | Director | 2016-03-15 | 2019-10-21 |
| CALVERT, Douglas | Director | 2014-03-31 | 2015-06-01 |
| DEAN, Graeme John | Director | 2022-07-25 | 2025-02-07 |
| HARRIS, Catherine Hannah | Director | 2018-09-26 | 2022-07-25 |
| HASTIE, James | Director | 2014-06-21 | 2016-03-15 |
| MABB, Simon Thomas William | Director | 2016-03-15 | 2022-07-25 |
| MABB, Simon Thomas William | Director | 2014-05-12 | 2016-03-14 |
| MCDONALD, Angus James Ridley | Director | 2022-07-25 | 2025-02-07 |
| ROMERO-TRIGO, Justin Carlos Jose | Director | 2016-03-15 | 2022-07-25 |
| ROMERO-TRIGO, Victoria Anne | Director | 2016-03-15 | 2022-07-25 |
| ROMERO-TRIGO, Victoria Anne | Director | 2014-11-17 | 2016-03-14 |
| SAARE, Alexis Reyn | Director | 2016-03-15 | 2022-07-25 |
| SAARE, Alexis Reyn | Director | 2014-06-21 | 2016-03-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alexis Reyn Saare | Individual | Significant influence | 2016-04-06 | Ceased 2022-07-25 |
Filing timeline
Last 20 of 92 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-04 RESOLUTIONS Resolution
- 2023-08-04 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-25 | AA | accounts | Accounts with accounts type full | |
| 2025-09-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-26 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-09-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-07 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-08-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-29 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-04 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-04 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.