TAVISTOCK PROTECT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Cash
£870K
+72.2% highest in 3 filed years
Net assets
£1M
+112% highest in 4 filed years
Employees
22
0% vs 2021
Profit before tax
—
Period ending 2022-10-31
Name history
Renamed 1 time since incorporation
- TAVISTOCK PROTECT LIMITED 2023-10-30 → present
- PRECISE PROTECT LTD 2012-10-04 → 2023-10-30
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2022-10-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2022-10-31.
| Metric | Trend | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | £354,235 | £505,331 | £870,256 | |
| Total assets less current liabilities | £254,119 | £324,095 | £578,802 | £1,227,075 | |
| Net assets | £254,119 | £324,095 | £578,802 | £1,227,075 | |
| Equity | £254,119 | £324,095 | £578,802 | £1,227,075 | |
| Average employees | 14 | 16 | 22 | 22 | |
| Wages | — | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- 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 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.”
Significant events
- “Since 14 April 2023, the Bank of Ireland held a fixed and floating charge over all property and undertakings of the company. These charges are yet to be satisfied.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLOSE, Tony | Director | 2013-02-20 | Aug 1977 | British |
| EVANS, Mark Russell | Director | 2023-04-06 | May 1958 | British |
| RAGER, Johanna | Director | 2023-04-06 | Sep 1969 | Austrian |
| RAVEN, Benjamin Scott | Director | 2023-04-06 | Jan 1985 | British |
| RAVEN, Brian Kenneth | Director | 2023-04-06 | Apr 1956 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Richard | Director | 2012-10-04 | 2017-04-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tavistock Investments Plc | Corporate entity | Significant influence | 2023-04-06 | Active |
| Mr Tony Close | Individual | Shares 50–75% | 2016-10-04 | Ceased 2023-04-06 |
| Mr Richard Black | Individual | Shares 25–50% | 2016-10-04 | Ceased 2017-06-01 |
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-30 CERTNM Certificate change of name company PDF
- 2023-05-31 RESOLUTIONS Resolution
- 2023-04-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | SH01 | capital | Capital allotment shares | |
| 2026-01-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-02 | AA01 | accounts | Change account reference date company current extended | |
| 2023-10-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-31 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2023-05-31 | SH08 | capital | Capital name of class of shares | |
| 2023-05-31 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-31 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-04-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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
FY2021 → FY2022 · period ending 2022-10-31 vs 2021-10-31
-
Turnover
—
Not reported
-
Cash
+72.2%
£505,331 £870,256
highest in 3 filed years
-
Net assets
+112%
£578,802 £1,227,075
highest in 4 filed years
-
Employees
0%
22 22
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers