OpenCompanies

Protective Security Group (UK) Limited

Company number
09104959
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 2014
Nature of business
Private security activities
Corporate group
Formations 3500 Ltd (23 companies)

Registered office

Christchurch House Suite 105
40 Upper George Street
Luton
LU1 2RS

Officers

NameRoleAppointedResigned
MILLER, Edward Thomas Director 27 Apr 2023
ROBINSON, Jonathan Director 26 Jun 2014
MILLER, Edward Thomas Director 26 Jun 2014 11 Mar 2023

Control

NameNature of controlNotifiedCeased
Formations 3000 Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Oct 2026
Mr Jonathan Robinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jul 2018
Mr Edward Thomas Miller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 30 Jul 2018 19 Oct 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £377,493 £123,170 37
31 Mar 2025 £548,440 £123,858 28
31 Mar 2024 £582,592 £111,362 34
31 Mar 2023 £376,291 £111,579 41
31 Mar 2022 £228,135 £64,041 30
31 Mar 2021 £174,776 £12,201 25
31 Mar 2020 £265,648 £18,160 15
31 Mar 2019 £367,806 £87,301 15
31 Mar 2018 £200,229 £67,821 16
31 Mar 2017 £140,816 £138,587 16
31 Mar 2016 £657 £39,646 -
31 Mar 2015 Dormant £4 - -

Connections

Owned by

Protective Security Group (UK) Limited → Formations 3000 Ltd

Directors’ other companies

Companies at the same address

Data