BPS GROUP PROTECTION LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 25 Mar 2025

Net assets £229.81K £26.83K 2023 year on year

Total assets £231.08K £9.84K 2023 year on year

Total Liabilities £1.26K £36.67K 2023 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 Armagh BT67 0LT Northern Ireland

Telephone

0283 833 8000

info@bpsuk.co.uk

Website

bpsuk.co.uk

Credit Report

Discover BPS GROUP PROTECTION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£13.05k

Increased by £563.00 (+5%)

Net Assets

£229.81k

Increased by £26.83k (+13%)

Total Liabilities

£1.26k

Decreased by £36.67k (-97%)

Turnover

N/A

Employees

Debt Ratio

Decreased by 15 (-94%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active 3 resigned

Show resigned officers

						Status
Jeremy Paul Gibson	Director	British	England	52	23 Dec 2024	Active
John Mccomiskey	Director	British	United Kingdom	46	5 Aug 2014	Active

Shareholders

Shareholders (3)


Pivotal Growth Limited	100.0%	42	Ordinary	25 Mar 2025
John Mccomiskey	0.0%	0	Ordinary	25 Mar 2025
Gail Mccomiskey	0.0%	0	Ordinary	25 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Pivotal Growth Limited

United Kingdom

Active

Notified 23 Dec 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Gail Mccomiskey

Ceased 23 Dec 2024

Ceased

John Mccomiskey

Ceased 23 Dec 2024

Ceased

See All Controllers

Group Structure

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

BPS GROUP PROTECTION LIMITED Current Company

BUSINESS PROTECTION SOLUTIONS (UK) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

CHERRY LAUREL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Officers	Termination of Simon David Embley as director on 2025-10-21	View(1 page)
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
25 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-15 with updates	View(4 pages)
29 Jan 2025	Officers	Termination of Gail Mccomiskey as director on 2024-12-23	View(1 page)
29 Jan 2025	Officers	Appointment of Mr Jeremy Paul Gibson as director on 2024-12-23	View(2 pages)