Institutional Protection Services Limited

Active05247486 Private limited company
Incorporated
1 October 2004 (22 years)
Industry
Combined office administrative service activities (82110)
Owned by
Caroline Jane Goodman
Accounts type
Full
Region
Greater London
Address
Third Floor
1 - 3 Staple Inn
London
WC1V 7QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Naughton, John Stuart
Secretary · Appointed 23 June 2016
Director · Appointed 18 May 2016
British
Born January 1950 (76)
Director · Appointed 18 May 2016
British
Born June 1951 (75)
Naughton, John Stuart
Director · Appointed 22 March 2016
British
Born November 1970
Leighton, Roy
Director · Appointed 2 March 2006
United Kingdom
Born September 1941 (85)
Director · Appointed 1 October 2004
British
Born November 1969
Officer history (7 former)
5 February 2020
Resigned Duthie, Tobias John Windheuser as Director
23 June 2016
Appointed Naughton, John Stuart as Secretary
23 June 2016
Resigned Goodman, Caroline Jane as Secretary
18 May 2016
Appointed Eason, William Duncan as Director
18 May 2016
Appointed Yarrow, Alan Colin Drake, Sir as Director
22 March 2016
Appointed Naughton, John Stuart as Director
18 March 2016
18 March 2016
Resigned Ducksbury, Clare Suzanne as Director
18 March 2016
Resigned Mason, Gregory James as Director
15 June 2010
Appointed Ducksbury, Clare Suzanne as Director
2 March 2006
Appointed Leighton, Roy as Director
22 November 2004
Appointed Mason, Gregory James as Director
1 October 2004
Appointed Goodman, Caroline Jane as Director
1 October 2004
Resigned Dww Management Nominees Limited as Corporate Director
1 October 2004
1 October 2004
Appointed Dww Management Nominees Limited as Corporate Director
1 October 2004
Appointed Goodman, Caroline Jane as Secretary
1 October 2004
Resigned Dww Secretarial Limited as Corporate Secretary
1 October 2004
Appointed Duthie, Tobias John Windheuser as Director
1 October 2004
Appointed Dww Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1969

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,447,914
Cash
£609,407
Profit Before Tax
(£138,950)
Debt Ratio
20%
Current Ratio
7.6x
Return on Equity
-9%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,997,064 £1,619,312 £1,338,595 £1,452,512 £1,568,378 £1,567,404 £1,447,914
Balance sheet detail
2025202420232022202120202019
Fixed Assets£203,700£217,982£33,238£84,254£150,267£226,028£256,504
Current Assets£1,601,168£1,753,768£1,745,383£1,687,222£1,475,145£1,512,364£2,376,482
Debtors£870,308£860,834£607,642£998,344£500,395£449,857£852,667
Cash£609,407£853,455£1,098,262£649,398£974,750£1,062,507£1,523,815
Creditors (< 1 year)£209,618£218,184£166,298£276,170£247,740£91,704£604,164
Creditors (> 1 year)£106,154£141,698
Net Current Assets£1,391,550£1,535,584£1,579,085£1,411,052£1,227,405£1,420,660£1,772,318
Net Assets£1,447,914£1,567,404£1,568,378£1,452,512£1,338,595£1,619,312£1,997,064
Shareholder Funds£1,447,914£1,567,404£1,568,378£1,452,512£1,338,595£1,619,312£1,997,064

Turnover£1,732,340£1,172,707£1,060,130£2,180,919
Cost of Sales£0£2,738£14,417
Gross Profit£1,172,707£1,057,392£2,166,502
Admin Expenses£1,711,732£1,899,825£1,710,336£1,625,603£1,542,323£1,414,339£1,464,392
Staff Costs£1,164,026£1,105,016£1,029,692
Operating Profit£118,455(£366,899)(£356,947)£702,110
Profit Before Tax(£138,950)(£9,963)£139,865£129,273(£366,326)(£355,142)£705,243
Tax(£11,547)(£1,296)£32,077£25,777(£69,133)(£67,367)£122,706
Profit for Period(£127,403)(£8,667)£107,788£103,496(£297,193)(£287,775)£582,537

Filings 92

DateDescriptionMade Up ToPagesPDF
23 July 2026Full accounts31 December 2025
13 May 2026Confirmation statement with updates23 April 2026
5 May 2026Change of details for a person with significant control
5 May 2026Director's details changed
5 September 2025Full accounts31 December 2024
Show all 92 filings

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