Professional Bodyguard Association

Active06727773 Private company limited by guarantee
Incorporated
20 October 2008 (18 years)
Industry
Private security activities (80100)
Directors
Craig Knowles
Controlled by
Craig Knowles
Accounts type
Micro entity
Region
North West
Address
52-54 Grange Valley
Haydock
St. Helens
WA11 0TB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Knowles, Craig
Director · Appointed 19 May 2026
British
Born February 1957 (69)
Brown, Fiona
Secretary · Appointed 7 July 2015
Officer history (10 former)
19 May 2026
Appointed Knowles, Craig as Director
18 October 2025
Resigned Knowles, Craig as Director
4 August 2016
Resigned Draon, Lionel as Director
4 August 2016
Resigned Richardson, Gavin Joseph as Director
7 July 2015
Resigned Pickering, Craig as Director
7 July 2015
Appointed Brown, Fiona as Secretary
7 July 2015
Resigned Brown, Fiona, Lady as Director
29 June 2015
Appointed Brown, Fiona, Lady as Director
29 June 2015
Appointed Draon, Lionel as Director
29 June 2015
Appointed Richardson, Gavin Joseph as Director
29 June 2015
Resigned Valius, Kornelijus as Director
5 April 2012
Appointed Knowles, Craig as Director
2 January 2012
Appointed Valius, Kornelijus as Director
23 June 2010
Appointed Pickering, Craig as Director
23 June 2010
Resigned Knowles, Craig as Director
23 June 2010
Resigned Trisec Security Consultants Ltd as Corporate Director
6 November 2009
Resigned Online Corporate Secretaries Limited as Corporate Secretary
30 April 2009
Appointed Online Corporate Secretaries Limited as Corporate Secretary
17 December 2008
Resigned Online Corporate Secretaries Limited as Corporate Secretary
20 October 2008
Appointed Online Corporate Secretaries Limited as Corporate Secretary
20 October 2008
Appointed Knowles, Craig as Director
20 October 2008
Appointed Trisec Security Consultants Ltd as Corporate Director

Ownership 1 active

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

Craig Knowles
Individual · Notified 7 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born February 1957 (69)

Financials

Net Assets
(£4,300)
Employees
2
Debt Ratio
536%
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 (£9,136) (£29,442) (£19,894) (£21,785) (£4,300)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£388£517£689£919£1,225
Current Assets£987£1,207£6,771£696£13,900£2,450
Creditors (< 1 year)£4,020£12,491£15,694£14,881£3,559£3,799
Creditors (> 1 year)£1,267£10,889£11,488£15,946£20,396
Net Current Assets(£3,033)(£11,284)(£8,923)(£14,185)£10,341(£1,349)
Net Assets(£4,300)(£21,785)(£19,894)(£29,442)(£9,136)
Shareholder Funds(£4,300)(£21,785)(£19,894)(£29,442)(£9,136)(£124)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Confirmation statement with no updates20 October 2026
5 August 2026Micro company accounts31 October 2025
19 May 2026Appointment of a director
31 October 2025Change of details for a person with significant control
30 October 2025Termination of appointment of a director
Show all recent filings

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