OpenCompanies

UK Protection Ltd

Company number
09754583
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 2015
Nature of business
Private security activities
Corporate group
Westwood Group 2025 Ltd (6 companies)

Registered office

Winslade House Manor Drive
Clyst St Mary
Exeter
EX5 1FY

Control

NameNature of controlNotifiedCeased
Mr Andrew Peter Fairbanks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Jun 2016 6 Dec 2016
Fairbanks Holdings &Amp; Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2016 28 Aug 2017
Mr Andrew Peter Fairbanks Ownership Of Shares 50 To 75 Percent 28 Aug 2017 21 Apr 2020
Mrs Emma Louise Fairbanks Ownership Of Shares 25 To 50 Percent 28 Aug 2017 21 Apr 2020
Westwoods Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Apr 2020 30 Sep 2025
Westwood Group 2025 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £1,718,073 £103,636 13
31 Jan 2024 £759,444 £75,781 12
31 Jan 2023 £708,702 £100,361 26
31 Aug 2021 £537,804 £219,310 32
31 Aug 2020 £425,203 £441,220 28
31 Aug 2019 £11,209 £100,000 28
31 Aug 2018 £227,006 £133,905 21
31 Aug 2017 £106,619 £94,063 21
31 Aug 2016 - - -

Connections

Owned by

UK Protection Ltd → Westwood Group 2025 Ltd

Companies at the same address

Data