FARO PROTECTOR LIMITED

Active Cheltenham

Non-trading company

0 employees website.com
Non-trading company
F

FARO PROTECTOR LIMITED

Non-trading company

Founded 26 Feb 2015 Active Cheltenham, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 10 Mar 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 9 Mar 2026 Next due 12 Mar 2027 10 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor, 95 The Promenade Cheltenham Gloucestershire GL50 1HH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FARO PROTECTOR LIMITED (09459916), an active company based in Cheltenham, United Kingdom. Incorporated 26 Feb 2015. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Kidgell, James KennethDirectorBritishUnited Kingdom5226 Feb 2015Active
Michael Reame FullerloveDirectorBritishEngland7726 Feb 2015Active
Promenade Secretaries LimitedCorporate-secretaryUnited KingdomUnknown26 Feb 2015Active

Shareholders

Shareholders (1)

Mount Sage Trustees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 3 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Francois Morin

Canadian

Active
Notified 19 Aug 2020
Residence Canada
DOB October 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Mr James Kenneth Kidgell

British

Active
Notified 24 Mar 2026
Residence United Kingdom
DOB March 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Rosemary Helen Chamberlayne

British

Active
Notified 24 Mar 2026
Residence United Kingdom
DOB October 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr James Kenneth Kidgell

British

Active
Notified 24 Mar 2026
Residence United Kingdom
DOB March 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Rosemary Helen Chamberlayne

British

Active
Notified 24 Mar 2026
Residence United Kingdom
DOB October 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Jonathan Benford

Ceased 19 Aug 2020

Ceased

Mr Francois Morin

Ceased 24 Mar 2026

Ceased

Quadrangle Trustee Company

Ceased 24 Mar 2026

Ceased

Group Structure

Group Structure

FARO PROTECTOR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Persons With Significant ControlRosemary Helen Chamberlayne notified as a person with significant control
25 Mar 2026Persons With Significant ControlCessation of Quadrangle Trustee Company as a person with significant control on 2026-03-24
25 Mar 2026OfficersAppointment of Mrs Rosemary Helen Chamberlayne as director on 2026-03-24
25 Mar 2026Persons With Significant ControlJames Kenneth Kidgell notified as a person with significant control
25 Mar 2026Persons With Significant ControlCessation of Francois Morin as a person with significant control on 2026-03-24
25 Mar 2026 Persons With Significant Control

Rosemary Helen Chamberlayne notified as a person with significant control

25 Mar 2026 Persons With Significant Control

Cessation of Quadrangle Trustee Company as a person with significant control on 2026-03-24

25 Mar 2026 Officers

Appointment of Mrs Rosemary Helen Chamberlayne as director on 2026-03-24

25 Mar 2026 Persons With Significant Control

James Kenneth Kidgell notified as a person with significant control

25 Mar 2026 Persons With Significant Control

Cessation of Francois Morin as a person with significant control on 2026-03-24

Recent Activity

Latest Activity

Rosemary Helen Chamberlayne notified as a person with significant control

3 weeks ago on 25 Mar 2026

Cessation of Quadrangle Trustee Company as a person with significant control on 2026-03-24

3 weeks ago on 25 Mar 2026

Appointment of Mrs Rosemary Helen Chamberlayne as director on 2026-03-24

3 weeks ago on 25 Mar 2026

James Kenneth Kidgell notified as a person with significant control

3 weeks ago on 25 Mar 2026

Cessation of Francois Morin as a person with significant control on 2026-03-24

3 weeks ago on 25 Mar 2026