Employers Mutual Protection Services Limited

Active00878594 Private limited company
Incorporated
5 May 1966 (60 years)
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Small
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 1997
British
Born February 1967 (59)
Officer history (9 former)
27 August 2020
Resigned Lawton-Jones, Paul as Director
8 March 2019
Appointed Lawton-Jones, Paul as Director
31 March 2017
Resigned Morrison, Thomas Roger as Secretary
1 February 2008
Resigned Lodge, John Stuart as Director
31 May 2006
Resigned Segal, Martin Edward as Director
21 September 2004
Resigned Lodge, Stuart Roy as Secretary
21 September 2004
Appointed Morrison, Thomas Roger as Secretary
21 September 2004
Appointed Segal, Martin Edward as Director
1 July 2002
Appointed Lodge, Stuart Roy as Secretary
30 June 2002
Resigned Reynolds, Michael Wynne as Secretary
21 November 2000
Appointed Reynolds, Michael Wynne as Secretary
21 November 2000
Resigned Lodge, Stuart Roy as Secretary
1 February 1998
Appointed Lodge, Stuart Roy as Secretary
30 January 1998
Resigned Green, Alan John as Secretary
30 January 1998
Resigned Green, Alan John as Director
1 April 1997
Appointed Lodge, Stuart Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00700719
Former controllers (1)
1 August 2016
Ceased Stuart Roy Lodge — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Advantage 1 Limited Owns 25–50% of shares
Eclipse Recruitment Limited Owns 75–100% of shares
Employers Mutual Protection Services Limited This company Owns 75–100% of shares
Lodg.Ic Ltd Owns 75–100% of shares
Lodge Service (Eastern) Limited Owns 75–100% of shares
Lodge Service (Western) Limited Owns 75–100% of shares
Lodge Service Intelligence Limited Owns 75–100% of shares
Lodge Service Technical Limited Owns 75–100% of shares
Lodge Service UK Limited Owns 75–100% of shares
Lodge Security Limited Owns 50–75% of shares
Optimum CCTV Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£144,835
Cash
£15,843
Turnover
£175,046
Profit Before Tax
£16,461
Current Ratio
13.0x
Profit Margin
9%

Trend

Turnover
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £77,865 £49,004 £70,491 £99,888 £115,101 £175,046
Balance sheet detail
202520242023202220212020
Fixed Assets£137£686
Current Assets£156,855£151,016£132,635£133,847£146,828£153,250
Debtors£142,208£144,004
Cash£15,843£19,280£5,865£6,345£4,620£9,246
Creditors (< 1 year)£12,020£18,696£6,807£7,003£2,838£3,304
Net Current Assets£125,828£126,844£143,990£149,946
Net Assets£144,835£132,320£125,794£126,947£144,504£151,180

Turnover£175,046£115,101£99,888£70,491£49,004£77,865
Cost of Sales£139,431£91,608£68,344£15,932£11,121£17,765
Gross Profit£35,615£23,493£31,544£54,559£37,883£60,100
Admin Expenses£19,154£16,051£32,697£72,253£46,630£65,093
Operating Profit£16,461£7,442(£1,153)(£17,694)(£6,298)£14,981
Profit Before Tax£16,461£7,442(£1,153)(£17,694)(£6,298)£14,981
Tax£3,946£916(£137)£378
Profit for Period£12,515£6,526(£1,153)(£17,557)(£6,676)£14,981

Filings 123

DateDescriptionMade Up ToPagesPDF
4 August 2026Registered office address changed
4 August 2026Confirmation statement with no updates4 August 2026
30 April 2026Accounts for a small company31 July 2025
4 August 2025Confirmation statement with no updates4 August 2025
1 August 2025Director's details changed
Show all 123 filings

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