UK Protection Ltd

Active09754583 Private limited company
Incorporated
28 August 2015 (11 years)
Industry
Private security activities (80100)
Accounts type
Unaudited abridged
Region
South West
Address
Winslade House Manor Drive
Clyst St Mary
Exeter
EX5 1FY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2015
British
Born December 1978 (47)
Fairbanks, Emma Louise
Secretary · Appointed 28 August 2015
Officer history (2 former)
24 March 2020
Resigned Fairbanks, Emma Louise as Director
1 June 2017
Appointed Fairbanks, Emma Louise as Director
3 September 2015
Resigned Macarthur, Craig as Director
28 August 2015
Appointed Fairbanks, Andrew Peter as Director
28 August 2015
Appointed Fairbanks, Emma Louise as Secretary
28 August 2015
Appointed Macarthur, Craig as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16695645
Former controllers (6)
30 September 2025
Ceased Westwood Group 2025 Ltd — Owns 75–100% of shares
30 September 2025
Ceased Westwoods Holdings Limited — Owns 75–100% of shares
21 April 2020
Ceased Andrew Peter Fairbanks — Owns 50–75% of shares
21 April 2020
Ceased Emma Louise Fairbanks — Owns 25–50% of shares
28 August 2017
Ceased Fairbanks Holdings &Amp; Investments Ltd — Owns 75–100% of shares
6 December 2016
Ceased Andrew Peter Fairbanks — Owns 75–100% of shares

Financials

Net Assets
£1,718,073
Cash
£103,636
Employees
13
Debt Ratio
47%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2024 2025 £11,209 £425,203 £537,804 £759,444 £1,718,073
Balance sheet detail
202520242023202120202019
Fixed Assets£732,234£308,902£182,979£158,248£125,218
Current Assets£2,524,029£1,749,087£3,034,382£1,377,709£669,702
Debtors£2,420,393£1,673,306£2,815,072£930,263£569,702
Cash£103,636£75,781£219,310£441,220£100,000
Creditors (< 1 year)£1,238,769£1,081,240£2,293,748£1,047,537£731,794
Creditors (> 1 year)£259,421£166,305£350,809£46,077£39,417
Net Current Assets£1,285,260£667,847£740,634£330,172(£62,092)
Net Assets£1,718,073£759,444£537,804£425,203£11,209
Shareholder Funds£1,718,073£759,444£537,804£425,203£11,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Unaudited abridged accounts31 January 2026
26 October 2026Replacement filing of Confirmation Statement27 August 2026
22 October 2026Notification of a person with significant control
22 October 2026Cessation of a person with significant control
1 September 2026Confirmation statement with no updates27 August 2026
Show all recent filings

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