# UK Protection Ltd

## Details

- **Company number:** [09754583](https://find-and-update.company-information.service.gov.uk/company/09754583)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2015
- **Registered office:** WINSLADE HOUSE MANOR DRIVE, CLYST ST MARY, EXETER, EX5 1FY
- **Nature of business:** [80100](/sic/80100) Private security activities
- **Corporate group:** [Westwood Group 2025 Ltd](/group/17014) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRBANKS, Andrew Peter | director | 28 Aug 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

UK Protection Ltd → [Westwood Group 2025 Ltd](/company/16695700)




## Directors' other companies

- [FAIRBANKS, Andrew Peter](/person/6901263) - director at [Tempgrid Ltd](/company/10390132)



## Companies at the same address

- [Altitude Pm LLP](/company/OC435578) (OC435578)
- [APF Investments Limited](/company/13813034) (13813034)
- [Facility Support Services Ltd](/company/12541133) (12541133)
- [Malama Wealth Limited](/company/15530481) (15530481)
- [Oversight Services Ltd](/company/16308814) (16308814)
- [Tempgrid Ltd](/company/10390132) (10390132)
- [The Exeter Practice Limited](/company/05662391) (05662391)
- [Westwoods Holdings Limited](/company/12539702) (12539702)