Protection Installation Services Ltd

Active06215570 Private limited company
Incorporated
17 April 2007 (19 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Directors
Linda Ann Whing
David Dalton
Gary Steven Whing
Accounts type
Total exemption full
Region
North East
Address
9 Stirling Court
Team Valley Trading Estate
Gateshead
NE11 0JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Whing, Linda Ann
Director · Appointed 12 February 2021
British
Born March 1972 (54)
Dalton, David
Director · Appointed 27 July 2011
British
Born June 1965 (61)
Whing, Gary Steven
Director · Appointed 27 July 2011
British
Born May 1972 (54)
Whing, Linda Ann
Secretary · Appointed 20 April 2007
British
Officer history (5 former)
22 June 2022
Resigned Mclean, Allison as Secretary
22 June 2022
Resigned Mclean, Ian Robert as Director
12 February 2021
Appointed Whing, Linda Ann as Director
27 December 2020
Resigned Whing, Kevin William as Director
14 December 2018
Appointed Mclean, Allison as Secretary
27 July 2011
Appointed Dalton, David as Director
27 July 2011
Appointed Whing, Gary Steven as Director
20 April 2007
Appointed Whing, Linda Ann as Secretary
20 April 2007
Appointed Mclean, Ian Robert as Director
20 April 2007
Appointed Whing, Kevin William as Director
20 April 2007
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
20 April 2007
Resigned C & M Registrars Limited as Corporate Nominee Director
17 April 2007
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
17 April 2007
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 14150805
Former controllers (3)
22 June 2022
Ceased Linda Ann Whing — Owns 25–50% of shares
21 March 2021
Ceased Ian Robert Mclean — Holds 25–50% of voting rights
27 December 2020
Ceased Kevin William Whing — Holds 25–50% of voting rights

Financials

Net Assets
£711,284
Cash
£1,098,684
Employees
16
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £452,719 £503,671 £495,278 £439,719 £562,299 £711,284
Balance sheet detail
202420232022202120202019
Fixed Assets£18,997£8,385£13,424£17,317£2,951£3,914
Current Assets£1,340,515£915,437£649,048£982,870£642,852£732,658
Debtors£191,220£346,631£306,197£300,434£219,903£489,425
Cash£1,098,684£487,504£322,398£591,838£422,949£243,233
Creditors (< 1 year)£643,479£359,930£220,203£501,619£141,462£283,109
Creditors (> 1 year)£0
Net Current Assets£697,036£555,507£428,845£481,251£501,390£449,549
Net Assets£711,284£562,299£439,719£495,278£503,671£452,719
Shareholder Funds£711,284£562,299£439,719£495,278£503,671£452,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates22 June 2026
12 August 2025Total exemption full accounts31 December 2024
25 June 2025Confirmation statement with no updates22 June 2025
24 July 2024Total exemption full accounts31 December 2023
24 June 2024Confirmation statement with no updates22 June 2024
Show all recent filings

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