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Protective Solutions (UK) Ltd

Protective Solutions (UK) Ltd is an active company incorporated on 28 April 2006 with the registered office located in St. Austell, Cornwall. Protective Solutions (UK) Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
05800553
Private limited company
Age
19 years
Incorporated 28 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
Boscawen House
St. Stephen
St. Austell
Cornwall
PL26 7QF
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT
Telephone
01453822822
Email
Available in Endole App
Website
Psluk.net
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People
Officers
7
Shareholders
3
Controllers (PSC)
1
The RT Hon Evelyn Arthur Hugh Boscawen
Director • Director • Farmer • British • Lives in England • Born in May 1955
Mrs Alison Brennan
Director • Secretary • British • Lives in UK • Born in Jul 1971
Matthew Gazzard
Director • Managing Director • British • Lives in England • Born in Aug 1971
Mr Desmond John Brennan
Director • Sales Person • British • Lives in UK • Born in Nov 1964
Sean Martin Spelman
Director • Chief Operating Officer • Irish • Lives in England • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goonvean Group Limited
Matthew Gazzard, Sean Martin Spelman, and 1 more are mutual people.
Active
Precision Casting Limited
Matthew Gazzard and Sean Martin Spelman are mutual people.
Active
YPH Waste Management Ltd
Matthew Gazzard and Sean Martin Spelman are mutual people.
Active
North Devon Electronics Limited
Matthew Gazzard and Sean Martin Spelman are mutual people.
Active
S.H. Fiske Limited
Matthew Gazzard and Sean Martin Spelman are mutual people.
Active
R.H. Fibreboard Containers Limited
Matthew Gazzard and Sean Martin Spelman are mutual people.
Active
S. Atwell Packaging Limited
Matthew Gazzard and Sean Martin Spelman are mutual people.
Active
Atwell Self-Adhesive Labellers Limited
Matthew Gazzard and Sean Martin Spelman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.22K (-100%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£1.23M
Decreased by £209.77K (-15%)
Total Liabilities
-£1.17M
Decreased by £228.69K (-16%)
Net Assets
£56.71K
Increased by £18.92K (+50%)
Debt Ratio (%)
95%
Decreased by 1.99% (-2%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 23 Jul 2025
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
The Rt Hon Evelyn Arthur Hugh Boscawen Appointed
6 Months Ago on 6 Mar 2025
Desmond John Brennan (PSC) Resigned
6 Months Ago on 6 Mar 2025
Alison Margaret Brennan (PSC) Resigned
6 Months Ago on 6 Mar 2025
Goonvean Group Limited (PSC) Appointed
6 Months Ago on 6 Mar 2025
Mr Sean Martin Spelman Appointed
6 Months Ago on 6 Mar 2025
Mr Matthew Gazzard Appointed
6 Months Ago on 6 Mar 2025
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Documents
Compulsory strike-off action has been discontinued
Submitted on 23 Jul 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 22 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT to Boscawen House St. Stephen St. Austell Cornwall PL26 7QF on 2 June 2025
Submitted on 2 Jun 2025
Appointment of The Rt Hon Evelyn Arthur Hugh Boscawen as a director on 6 March 2025
Submitted on 19 Mar 2025
Cessation of Alison Margaret Brennan as a person with significant control on 6 March 2025
Submitted on 18 Mar 2025
Cessation of Desmond John Brennan as a person with significant control on 6 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Matthew Gazzard as a director on 6 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Sean Martin Spelman as a director on 6 March 2025
Submitted on 18 Mar 2025
Notification of Goonvean Group Limited as a person with significant control on 6 March 2025
Submitted on 18 Mar 2025
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Repayment History
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