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Protocol Control Systems Limited

Protocol Control Systems Limited is an active company incorporated on 4 December 1995 with the registered office located in Kington, Herefordshire. Protocol Control Systems Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03133577
Private limited company
Age
30 years
Incorporated 4 December 1995
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Amperage House
Hatton Gardens Industrial Estate
Kington
Herefordshire
HR5 3RB
England
Address changed on 18 Dec 2025 (24 days ago)
Previous address was Amperage House Hatton Gardens Kington Herefordshire HR5 3RB England
Telephone
01547529238
Email
Available in Endole App
Website
People
Officers
7
Shareholders
19
Controllers (PSC)
1
Director • Secretary • British • Lives in Wales • Born in Sep 1984
Director • British • Lives in UK • Born in May 1986
Director • British • Born in Feb 1958
Director • British • Lives in England • Born in Nov 1984
Director • British • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£598.12K
Decreased by £34.91K (-6%)
Turnover
Unreported
Same as previous period
Employees
54
Increased by 3 (+6%)
Total Assets
£2.24M
Increased by £288.05K (+15%)
Total Liabilities
-£689.93K
Decreased by £22.62K (-3%)
Net Assets
£1.55M
Increased by £310.67K (+25%)
Debt Ratio (%)
31%
Decreased by 5.71% (-16%)
Latest Activity
Confirmation Submitted
3 Days Ago on 8 Jan 2026
Mr Graham William Thomas Details Changed
24 Days Ago on 18 Dec 2025
John Douglas Thomas Details Changed
24 Days Ago on 18 Dec 2025
Melvyn John Thomas Details Changed
24 Days Ago on 18 Dec 2025
Miss Kate Rosanne Thomas Details Changed
24 Days Ago on 18 Dec 2025
Mr Matthew Carl Davies Details Changed
24 Days Ago on 18 Dec 2025
Mr David Williams Details Changed
24 Days Ago on 18 Dec 2025
Registered Address Changed
24 Days Ago on 18 Dec 2025
Full Accounts Submitted
4 Months Ago on 29 Aug 2025
Alan William Michael Thomas Resigned
7 Months Ago on 6 Jun 2025
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Documents
Confirmation statement made on 5 December 2025 with updates
Submitted on 8 Jan 2026
Termination of appointment of Alan William Michael Thomas as a director on 6 June 2025
Submitted on 6 Jan 2026
Change of share class name or designation
Submitted on 28 Dec 2025
Director's details changed for Mr Graham William Thomas on 18 December 2025
Submitted on 19 Dec 2025
Director's details changed for John Douglas Thomas on 18 December 2025
Submitted on 19 Dec 2025
Director's details changed for Miss Kate Rosanne Thomas on 18 December 2025
Submitted on 18 Dec 2025
Registered office address changed from Amperage House Hatton Gardens Kington Herefordshire HR5 3RB England to Amperage House Hatton Gardens Industrial Estate Kington Herefordshire HR5 3RB on 18 December 2025
Submitted on 18 Dec 2025
Director's details changed for Mr David Williams on 18 December 2025
Submitted on 18 Dec 2025
Director's details changed for Mr Matthew Carl Davies on 18 December 2025
Submitted on 18 Dec 2025
Director's details changed for Melvyn John Thomas on 18 December 2025
Submitted on 18 Dec 2025
Repayment History
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