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Health And Protection Solutions Limited

Health And Protection Solutions Limited is an active company incorporated on 23 September 2003 with the registered office located in Southampton, Hampshire. Health And Protection Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04907859
Private limited company
Age
22 years
Incorporated 23 September 2003
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 9 January 2025 (12 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (18 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
West Park House
23 Cumberland Place
Southampton
SO15 2BB
United Kingdom
Same address for the past 6 years
Telephone
023 80632880
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Director • British • Lives in UK • Born in Oct 1968
Ardonagh Advisory Broking Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
Towergate Employee Benefits
Towergate Employee Benefits is an independent employee benefits adviser in the UK, providing solutions to employers and their employees.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£385K
Decreased by £268K (-41%)
Turnover
£37.3M
Increased by £3.29M (+10%)
Employees
290
Increased by 18 (+7%)
Total Assets
£81.01M
Decreased by £41.33M (-34%)
Total Liabilities
-£9.75M
Decreased by £48.01M (-83%)
Net Assets
£71.26M
Increased by £6.68M (+10%)
Debt Ratio (%)
12%
Decreased by 35.18% (-75%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 14 Nov 2025
Confirmation Submitted
12 Months Ago on 9 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Oct 2024
Robert Laurance Worrell Resigned
1 Year 9 Months Ago on 11 Mar 2024
Huw Scott Williams Resigned
1 Year 9 Months Ago on 11 Mar 2024
Mr James Steven Yeandle Appointed
1 Year 9 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 15 Nov 2023
Ardonagh Advisory Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Nov 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Termination of appointment of Robert Laurance Worrell as a director on 11 March 2024
Submitted on 25 Mar 2024
Repayment History
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