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The Protection Specialist Limited

The Protection Specialist Limited is an active company incorporated on 22 July 2009 with the registered office located in Fareham, Hampshire. The Protection Specialist Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06969129
Private limited company
Age
16 years
Incorporated 22 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Fair Trade House
3 Whittle Avenue
Fareham
Hampshire
PO15 5SH
Same address for the past 10 years
Telephone
01489660280
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Nov 1984
Miss Jodie Elizabeth Pallet
PSC • British • Lives in England • Born in Feb 1995
Miss Elaine Knapp
PSC • British • Lives in England • Born in May 1962
Miss Hannah Elizabeth Collis
PSC • British • Lives in England • Born in Sep 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Your Mortgage People Limited
Victoria Jayne Hemmings is a mutual person.
Active
Mariners Quay Limited
Mark Jonathan Lance is a mutual person.
Active
360CTRL Limited
Mark Jonathan Lance is a mutual person.
Active
Lance Investments Limited
Mark Jonathan Lance is a mutual person.
Active
Lance Holdings Limited
Mark Jonathan Lance is a mutual person.
Active
Lance Consolidation Limited
Mark Jonathan Lance is a mutual person.
Active
LCL Claims Limited
Mark Jonathan Lance is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£1.65M
Increased by £86.41K (+6%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 3 (-33%)
Total Assets
£1.78M
Decreased by £368.96K (-17%)
Total Liabilities
-£112.64K
Increased by £37.62K (+50%)
Net Assets
£1.67M
Decreased by £406.58K (-20%)
Debt Ratio (%)
6%
Increased by 2.83% (+81%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mr Mark Jonathan Lance Details Changed
4 Months Ago on 15 Jun 2025
Mr Mark Lance (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Amended Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Charlotte Wilson (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
Amended Full Accounts Submitted
2 Years Ago on 2 Nov 2023
Vikki Birchmore (PSC) Resigned
2 Years Ago on 26 Oct 2023
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 15 Jul 2025
Change of details for Mr Mark Lance as a person with significant control on 1 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Mark Jonathan Lance on 15 June 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 24 Sep 2024
Amended total exemption full accounts made up to 30 December 2022
Submitted on 1 Aug 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 17 Jul 2024
Cessation of Charlotte Wilson as a person with significant control on 31 December 2023
Submitted on 11 Jan 2024
Amended total exemption full accounts made up to 30 December 2022
Submitted on 2 Nov 2023
Cessation of Vikki Birchmore as a person with significant control on 26 October 2023
Submitted on 26 Oct 2023
Repayment History
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