Website & contact details
- Website
The Protection Specialist Limited
- Incorporated
- 22 July 2009 (17 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Controlled by
- Hannah Elizabeth CollisElaine KnappJodie Elizabeth Pallet
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Fair Trade House3 Whittle AvenueFarehamPO15 5SH
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1984
Director · Appointed 1 March 2011
Also at Lance Consolidation Limited · more companies
British
Born June 1975 (51)
Officer history (7 former)
14 July 2023
Resigned Knapp, Elaine as Secretary
18 October 2022
13 December 2019
Resigned Sichel, Kelly Ann as Director
13 December 2019
Resigned Sichel, Peter Robert as Director
30 April 2019
Resigned Lance, Carlina Lindsay as Director
1 January 2014
Appointed Sichel, Kelly Ann as Director
1 March 2011
1 October 2010
Appointed Sichel, Peter Robert as Director
1 January 2010
Resigned Sichel, Peter Robert as Director
1 October 2009
Appointed Knapp, Elaine as Secretary
1 October 2009
Resigned Sichel, Peter Robert as Secretary
1 October 2009
1 October 2009
Appointed Lance, Carlina Lindsay as Director
22 July 2009
Appointed Sichel, Peter Robert as Secretary
22 July 2009
22 July 2009
Appointed Sichel, Peter Robert as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Hannah Elizabeth Collis
Individual · Notified 12 April 2023
Has significant influence or control (as a trust)
British
Born September 1995 (31)
Elaine Knapp
Individual · Notified 25 November 2021
Holds 75–100% of voting rights (as a trust)
British
Born May 1962 (64)
Jodie Elizabeth Pallet
Individual · Notified 25 November 2021
Has significant influence or control (as a trust)
British
Born February 1995 (31)
Mark Lance
Individual · Notified 25 November 2021
Holds 75–100% of voting rights (as a trust)
British
Born June 1975 (51)
Former controllers (9)
31 December 2023
Ceased Charlotte Wilson — Right to appoint and remove directors (as a trust)
26 October 2023
Ceased Vikki Birchmore — Holds 75–100% of voting rights (as a trust)
24 March 2023
Ceased Jasmine Louise Jones — Has significant influence or control (as a trust)
13 April 2022
Ceased TC Professional Trustees & Executors Ltd — Holds 75–100% of voting rights (as a trust)
13 April 2022
Ceased Heidi Joy Elkins — Has significant influence or control (as a trust)
25 November 2021
Ceased TC Professional Trustees & Executors Ltd — Holds 75–100% of voting rights (as a trust)
25 November 2021
Ceased Elaine Knapp — Holds 75–100% of voting rights (as a trust)
25 November 2021
31 January 2020
Ceased Kevin James White — Holds 75–100% of voting rights (as a trust)
Financials
Balance sheet as at 30 December 2024 · total exemption full accounts
- Net Assets
- £1,669,882
- Cash
- £1,651,038
- Employees
- 6
- Debt Ratio
- 6%
- Current Ratio
- 16.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £33,288 | £45,038 | £0 | £184,505 | |
| Current Assets | £1,749,233 | £1,763,781 | £7,222,134 | £8,844,622 | £47,999,731 |
| Debtors | £98,195 | £199,151 | £5,051,811 | £6,112,624 | £15,776,870 |
| Cash | £1,651,038 | £1,564,630 | £1,959,005 | £2,540,173 | £30,287,132 |
| Creditors (< 1 year) | £104,316 | (£278,906) | £4,153,060 | £4,216,464 | £4,768,039 |
| Net Current Assets | £1,644,917 | £2,042,687 | £3,069,074 | £4,628,158 | £43,231,692 |
| Net Assets | £1,669,882 | £2,076,465 | £4,628,158 | £43,394,718 | |
| Shareholder Funds | £3,069,074 | £4,628,158 | £43,394,718 | ||
| Turnover | £1,860,322 | £15,384,099 | £33,022,865 | ||
| Cost of Sales | £1,607,387 | £2,747,349 | £9,170,007 | ||
| Gross Profit | £252,935 | £12,636,750 | £23,852,858 | ||
| Admin Expenses | £1,816,965 | £3,705,400 | £10,698,295 | ||
| Staff Costs | £1,526,596 | £2,434,091 | £11,142,683 | ||
| Operating Profit | (£1,561,443) | £9,248,591 | £13,335,498 | ||
| Profit Before Tax | (£1,558,937) | £9,354,642 | £14,824,907 | ||
| Tax | £147 | £2,121,202 | £2,706,156 | ||
| Profit for Period | (£1,559,084) | £7,233,440 | £12,118,751 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 4 June 2026 | Change of details for a person with significant control | |||
| 4 September 2025 | Total exemption full accounts | 30 December 2024 | ||
| 15 July 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 26 June 2025 | Change of details for a person with significant control |
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