BUSINESS PROTECTION SOLUTIONS (UK) LIMITED

Accounts Submitted 29 Aug 2025

Confirmation Statement Submitted 26 Nov 2024

Net assets £154.03K £12.28K 2024 year on year

Total assets £321.92K £34.41K 2024 year on year

Total Liabilities £167.88K £46.69K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Suite 2 Davidson House 20 Glenavy Road Moira Craigavon BT67 0LT Northern Ireland

Telephone

0283 833 8000

info@bpsuk.co.uk

Website

bpsuk.co.uk

Credit Report

Discover BUSINESS PROTECTION SOLUTIONS (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2024)

Cash in Bank

£118.17k

Increased by £2.74k (+2%)

Net Assets

£154.03k

Increased by £12.28k (+9%)

Total Liabilities

£167.88k

Decreased by £46.69k (-22%)

Turnover

N/A

Employees

Increased by 1 (+9%)

Debt Ratio

52%

Decreased by 8 (-13%)

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

Share Capital

Share allotments and capital structure

4 Allotments 310 Shares £201 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 Dec 2021	ORDINARY	100	£100	£1
18 Sept 2015	ORDINARY	100	£100	£1
1 Sept 2015	ORDINARY	100	£0	£0
1 May 2013	ORDINARY	10	£1	£0.1

Officers

4 active 1 resigned

Show resigned officers

						Status
Jeremy Paul Gibson	Director	British	England	52	23 Dec 2024	Active
John Mccomiskey	Director	British	Northern Ireland	46	8 Nov 2010	Active
Mark Laverty	Director	British	Northern Ireland	43	15 Dec 2021	Active
Mayank Prakash	Director	British	England	53	21 Oct 2025	Active

Shareholders

Shareholders (3)


Bps Group Protection Limited	70.0%	140	Ordinary	24 Nov 2022
Morla Holdings Ltd	20.0%	40	Ordinary	24 Nov 2022
Peter Mccomiskey	10.0%	20	Ordinary	24 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bps Group Protection Limited

United Kingdom

Active

Notified 25 Nov 2023

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

John Mccomiskey

Ceased 25 Nov 2023

Ceased

See All Controllers

Group Structure

BPS GROUP PROTECTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PIVOTAL GROWTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOTTRAM MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOTTRAM TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LSL PROPERTY SERVICES PLC united kingdom

BUSINESS PROTECTION SOLUTIONS (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Officers	Appointment of Mr Mayank Prakash as director on 2025-10-21	View(2 pages)
21 Oct 2025	Officers	Termination of Simon David Embley as director on 2025-10-21	View(1 page)
29 Aug 2025	Accounts	Annual accounts made up to 2024-11-30	View(8 pages)
5 Mar 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
29 Jan 2025	Officers	Appointment of Mr Simon David Embley as director on 2024-12-23	View(2 pages)