PGI - PROTECTION GROUP INTERNATIONAL LTD.
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Cash
£359K
+1.6% vs 2024
Net assets
£5M
+59% vs 2024
Employees
92
+19.5% vs 2024
Profit before tax
£862K
-28.4% vs 2024
Name history
Renamed 2 times since incorporation
- PGI - PROTECTION GROUP INTERNATIONAL LTD. 2013-10-16 → present
- PROTECTION AND INTELLIGENCE GROUP LTD. 2013-04-10 → 2013-10-16
- PDGI LIMITED 2012-02-28 → 2013-04-10
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £9,869,214 | £10,673,081 | |
| Operating profit | £1,292,874 | £962,653 | |
| Profit before tax | £1,204,476 | £862,156 | |
| Net profit | £1,204,476 | £1,956,245 | |
| Cash | £353,583 | £359,390 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,402,363 | £5,408,880 | |
| Equity | £3,402,363 | £5,408,880 | |
| Average employees | 77 | 92 | |
| Wages | £4,657,446 | £5,419,560 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 13.1% | 9.0% | |
| Net margin | 12.2% | 18.3% | |
| Gearing (liabilities / total assets) | 49.6% | 35.6% | |
| Current ratio | 0.87x | 1.26x | |
| Interest cover | 14.63x | 9.58x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. ...the directors consider that no material uncertainty exists.”
Group structure
- PGI - PROTECTION GROUP INTERNATIONAL LTD. · parent
- PGI Strontium Limited 100%
- PGI Trustees Limited 100%
Significant events
- “There have been no significant events since the balance sheet date that require adjustment or disclosure in the financial statements.”
- “At 31 December 2025 the group and parent company had no contingent liabilities (2024: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AL MAWALI, Labib | Director | 2024-07-23 | May 1984 | Omani |
| LORD, Brian Richard | Director | 2020-05-01 | Dec 1965 | British |
| WHITE, David Lindsay | Director | 2024-07-01 | Dec 1969 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Thomas Henry | Secretary | 2012-11-26 | 2013-10-31 |
| ALDBURY SECRETARIES LIMITED | Corporate Secretary | 2014-08-30 | 2014-11-30 |
| AL BARWANI, Mohamed Ali Mohamed, Dr | Director | 2014-08-30 | 2020-04-30 |
| AL JABRI, Said Saleh Saud | Director | 2020-05-01 | 2024-07-01 |
| BENNETT, Thomas Henry | Director | 2012-02-28 | 2013-02-04 |
| CHARTERS, David John | Director | 2013-01-10 | 2014-08-30 |
| CRANSTON, Lisa Jane | Director | 2020-05-01 | 2024-03-05 |
| EVERARD, Michael | Director | 2013-01-10 | 2014-07-29 |
| FISHWICK, Nicholas Bernard Frank | Director | 2013-02-04 | 2014-08-30 |
| GREEN, Caroline Inez | Director | 2013-09-04 | 2015-12-09 |
| KNOWLES, Nigel Graham, Sir | Director | 2013-01-10 | 2014-09-27 |
| LYNES, Andrew George | Director | 2012-11-26 | 2013-02-08 |
| MAYHEW, Keith | Director | 2013-01-10 | 2014-08-30 |
| MCCLEMENT, Timothy Pentreath, Sir | Director | 2013-01-10 | 2018-03-31 |
| MOORE, Christopher Terrence | Director | 2013-01-10 | 2015-07-21 |
| ROCHE, Barry Martin | Director | 2013-01-10 | 2022-11-14 |
| STOREY, Neville Robert | Director | 2014-08-30 | 2020-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Barry Martin Roche | Individual | Significant influence | 2016-04-06 | Ceased 2020-04-30 |
| Dr Mohamed Ali Mohamed Al Barwani | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 104 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-28 RESOLUTIONS Resolution
- 2025-07-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type group | |
| 2026-03-16 | SH05 | capital | Capital cancellation treasury shares with date currency capital figure | |
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-19 | RP01SH01 | miscellaneous | Legacy | |
| 2025-11-13 | AA | accounts | Accounts with accounts type group | |
| 2025-09-25 | SH01 | capital | Capital allotment shares | |
| 2025-07-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-28 | MA | incorporation | Memorandum articles | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | AA | accounts | Accounts with accounts type group | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-17 | AA | accounts | Accounts with accounts type group | |
| 2023-03-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-19 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+8.1%
£9,869,214 £10,673,081
-
Cash
+1.6%
£353,583 £359,390
-
Net assets
+59%
£3,402,363 £5,408,880
-
Employees
+19.5%
77 92
-
Operating profit
-25.5%
£1,292,874 £962,653
-
Profit before tax
-28.4%
£1,204,476 £862,156
-
Wages
+16.4%
£4,657,446 £5,419,560
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers