MEASURED PROTECTION LIMITED

Active Fleet

Non-trading company

0 employees website.com
Non-trading company
M

MEASURED PROTECTION LIMITED

Non-trading company

Founded 15 Jan 1991 Active Fleet, England 0 employees website.com
Non-trading company
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Feb 2026 Next due 29 Jan 2027 8 months remaining
Net assets £200 £0 2024 year on year
Total assets £200 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Beech House Ancells Business Park Ancells Road Fleet GU51 2UN England

Full company profile for MEASURED PROTECTION LIMITED (02573785), an active company based in Fleet, England. Incorporated 15 Jan 1991. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£200.00

Net Assets

£200.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Robert WolffDirectorDutchNetherlands522 Jun 2023Active

Shareholders

Shareholders (1)

Crowthorne Hi-tec Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MEASURED PROTECTION LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OfficersAppointment of Mr Jaco Prinsloo as director on 16 Apr 2026
3 Feb 2026OfficersTermination of Robert Wolff as director on 1 Feb 2026
2 Feb 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
30 Oct 2025OfficersTermination of Vincent Johan Bremmer as director on 1 Oct 2025
30 Oct 2025OfficersAppointment of Olivier Marie Jérôme Jean Defline as director on 1 Oct 2025
16 Apr 2026 Officers

Appointment of Mr Jaco Prinsloo as director on 16 Apr 2026

3 Feb 2026 Officers

Termination of Robert Wolff as director on 1 Feb 2026

2 Feb 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

30 Oct 2025 Officers

Termination of Vincent Johan Bremmer as director on 1 Oct 2025

30 Oct 2025 Officers

Appointment of Olivier Marie Jérôme Jean Defline as director on 1 Oct 2025

Recent Activity

Latest Activity

Appointment of Mr Jaco Prinsloo as director on 16 Apr 2026

1 months ago on 16 Apr 2026

Termination of Robert Wolff as director on 1 Feb 2026

3 months ago on 3 Feb 2026

Confirmation statement made on 15 Jan 2026 with no updates

3 months ago on 2 Feb 2026

Termination of Vincent Johan Bremmer as director on 1 Oct 2025

7 months ago on 30 Oct 2025

Appointment of Olivier Marie Jérôme Jean Defline as director on 1 Oct 2025

7 months ago on 30 Oct 2025