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Protective Security Group (UK) Limited

Protective Security Group (UK) Limited is an active company incorporated on 26 June 2014 with the registered office located in Aylesbury, Buckinghamshire. Protective Security Group (UK) Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09104959
Private limited company
Age
11 years
Incorporated 26 June 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 July 2025 (2 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Second Floor Kennel Club House
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DB
United Kingdom
Address changed on 3 Jul 2024 (1 year 3 months ago)
Previous address was 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in UK • Born in May 1980
Mr Edward Thomas Miller
PSC • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Protective Security (UK) Limited
Jonathan Robinson and Edward Thomas Miller are mutual people.
Active
Global Security Consultants Limited
Jonathan Robinson and Edward Thomas Miller are mutual people.
Active
ISR International Limited
Edward Thomas Miller is a mutual person.
Active
Caliburnus Industries Limited
Edward Thomas Miller is a mutual person.
Active
Seven By Seven Limited
Edward Thomas Miller is a mutual person.
Active
Compassen Limited
Edward Thomas Miller is a mutual person.
Active
SVN Applied Technologies Limited
Edward Thomas Miller is a mutual person.
Active
SVN Maritime Limited
Edward Thomas Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£111.36K
Decreased by £217 (-0%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 7 (-17%)
Total Assets
£1.01M
Increased by £102.3K (+11%)
Total Liabilities
-£422.71K
Decreased by £104K (-20%)
Net Assets
£582.59K
Increased by £206.3K (+55%)
Debt Ratio (%)
42%
Decreased by 16.28% (-28%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
10 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Mr Edward Thomas Miller (PSC) Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Mr Edward Thomas Miller Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Mr Jonathan Robinson (PSC) Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Mr Jonathan Robinson Details Changed
1 Year 3 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jul 2024
Mr Edward Thomas Miller Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Mr Edward Thomas Miller (PSC) Details Changed
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 2 Aug 2024
Director's details changed for Mr Jonathan Robinson on 3 July 2024
Submitted on 3 Jul 2024
Change of details for Mr Jonathan Robinson as a person with significant control on 3 July 2024
Submitted on 3 Jul 2024
Director's details changed for Mr Edward Thomas Miller on 3 July 2024
Submitted on 3 Jul 2024
Change of details for Mr Edward Thomas Miller as a person with significant control on 3 July 2024
Submitted on 3 Jul 2024
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 3 July 2024
Submitted on 3 Jul 2024
Change of details for Mr Edward Thomas Miller as a person with significant control on 21 February 2024
Submitted on 27 Feb 2024
Director's details changed for Mr Edward Thomas Miller on 21 February 2024
Submitted on 27 Feb 2024
Repayment History
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