Protective Solutions (UK) Ltd

Active05800553 Private limited company
Incorporated
28 April 2006 (20 years)
Industry
Packaging activities (82920)
Accounts type
Small
Region
South West
Address
Boscawen House
St. Stephen
St. Austell
PL26 7QF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2025
British
Born August 1971 (55)
Director · Appointed 6 March 2025
British
Born May 1955 (71)
Director · Appointed 6 March 2025
Irish
Born November 1970
Brennan, Alison
Secretary · Appointed 20 September 2006
British
Brennan, Desmond John
Director · Appointed 1 September 2006
British
Born November 1964
Brennan, Alison
Director · Appointed 12 May 2006
British
Born July 1971 (55)
Officer history (4 former)
14 July 2026
Resigned Heath, Nathan Edward Stuart as Director
29 September 2025
Appointed Heath, Nathan Edward Stuart as Director
6 March 2025
6 March 2025
Appointed Spelman, Sean Martin as Director
6 March 2025
Appointed Gazzard, Matthew as Director
20 September 2006
Appointed Brennan, Alison as Secretary
20 September 2006
Resigned Aldridge, Nicola as Secretary
1 September 2006
Appointed Brennan, Desmond John as Director
12 May 2006
Appointed Brennan, Alison as Director
12 May 2006
Appointed Aldridge, Nicola as Secretary
28 April 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
28 April 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
28 April 2006
Appointed Duport Director Limited as Corporate Nominee Director
28 April 2006
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 15384902
Former controllers (2)
6 March 2025
Ceased Desmond John Brennan — Owns 25–50% of shares
6 March 2025
Ceased Alison Margaret Brennan — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Goonvean Group Limited Owns 75–100% of shares
Cornwall Waste Solutions Limited Owns 75–100% of shares
Dura-Id Solutions Limited Owns 75–100% of shares
DHC Holdings Limited Proposed for strike-offOwns 75–100% of shares
Equinoxx Ltd Owns 75–100% of shares
Equinoxx Data Governance Limited Owns 75–100% of shares
Goonvean Aggregates Limited Owns 75–100% of shares
Goonvean Electronics Limited Owns 75–100% of shares
Goonvean Fibres Limited Owns 75–100% of shares
Goonvean Core Engineering Limited Owns 75–100% of shares
Goonvean Limited Owns 75–100% of shares
Iml Labels & Systems Limited Owns 75–100% of shares
Longcombe Labels Limited Owns 75–100% of shares
Nde Solutions Limited Owns 75–100% of shares
Jass South West Limited Proposed for strike-offOwns 75–100% of shares
Peninsula Packaging Group Limited Owns 75–100% of shares
S.H. Fiske Limited Owns 75–100% of shares
Smart Packaging Limited Proposed for strike-offOwns 75–100% of shares
Precision Casting Limited Owns 75–100% of shares
Protective Solutions (UK) Ltd This company Owns 50–75% of shares
UK Led Lighting Limited Proposed for strike-offOwns 75–100% of shares
Wristbands UK Ltd Owns 75–100% of shares

Financials

Net Assets
£56,707
Cash
£0
Employees
17
Debt Ratio
95%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £98,151 £79,961 £115 £37,790 £56,707
Balance sheet detail
20242023202220212020
Fixed Assets£180,139£182,960£164,022£107,473£75,671
Current Assets£1,045,462£1,252,409£1,237,309£1,320,650£993,696
Debtors£767,543£942,736£934,658£860,478£764,810
Cash£0£3,219£0£177,451£0
Creditors (< 1 year)£943,497£1,117,176£1,099,008£1,041,679£882,316
Creditors (> 1 year)£187,729£250,388£284,850£291,646£79,155
Net Current Assets£101,965£135,233£138,301£278,971£111,380
Net Assets£56,707£37,790£115£79,961£98,151
Shareholder Funds£56,707£37,790£115£79,961£98,151

Filings

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