opendata.bot
Company number
09754583

UK PROTECTION LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UK PROTECTION LTD
Company number
09754583
Registered office
WINSLADE HOUSE MANOR DRIVE, CLYST ST MARY, EXETER, DEVON, EX5 1FY, ENGLAND · 136 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 August 2015
Status
Active
Age
11 years
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
10 Sept 2026
Confirmation statement — last
27 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fairbanks Holdings &Amp; Investments Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/12/2016
Mr Andrew Peter Fairbanks
owns 50–75% of shares
Notified 28/08/2017
Mr Andrew Peter Fairbanks
owns 75–100% of shares · holds 75–100% of voting rights
Notified 17/06/2016
Mrs Emma Louise Fairbanks
owns 25–50% of shares
Notified 28/08/2017
Westwood Group 2025 Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/09/2025
Westwoods Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/04/2020

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 30/09/2025 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/08/2017 Controls 6 companies
Mr Andrew Peter Fairbanks
born 12/1978 · England owns 50–75% of shares Control ended 21/04/2020 Controls 9 companies
Mr Andrew Peter Fairbanks
born 12/1978 · England owns 75–100% of shares · holds 75–100% of votes Control ended 06/12/2016 Controls 9 companies
Mrs Emma Louise Fairbanks
born 05/1984 · England owns 25–50% of shares Control ended 21/04/2020 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/09/2025 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2025 Person with significant control ceased Westwoods Holdings Limited
30/09/2025 Person with significant control added Westwood Group 2025 Ltd
21/04/2020 Person with significant control ceased Mrs Emma Louise Fairbanks
21/04/2020 Person with significant control ceased Mr Andrew Peter Fairbanks
21/04/2020 Person with significant control added Westwoods Holdings Limited
28/08/2017 Person with significant control ceased Fairbanks Holdings &Amp; Investments Ltd
28/08/2017 Person with significant control added Mrs Emma Louise Fairbanks
28/08/2017 Person with significant control added Mr Andrew Peter Fairbanks
06/12/2016 Person with significant control ceased Mr Andrew Peter Fairbanks
06/12/2016 Person with significant control added Fairbanks Holdings &Amp; Investments Ltd
17/06/2016 Person with significant control added Mr Andrew Peter Fairbanks

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,017
▲ 107%
977
Net assets 1,718
▲ 126%
759
Employees (avg) 13 13

Documents for UK PROTECTION LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Uk Protection Ltd — EX2 8LP
Tier 2 · renews 04/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09754583
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of UK PROTECTION LTD?
According to the official registry, the company number of UK PROTECTION LTD is 09754583.
Where is UK PROTECTION LTD registered?
The registered office is WINSLADE HOUSE MANOR DRIVE, CLYST ST MARY, EXETER, DEVON, EX5 1FY, ENGLAND.
What is the SIC code of UK PROTECTION LTD?
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls UK PROTECTION LTD?
Fairbanks Holdings &Amp; Investments Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of UK PROTECTION LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About UK PROTECTION LTD (09754583)

UK PROTECTION LTD is a private limited company incorporated on 28 August 2015 and registered in the United Kingdom under company number 09754583. Its registered office is at WINSLADE HOUSE MANOR DRIVE, CLYST ST MARY, EXETER, DEVON, EX5 1FY, ENGLAND. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Fairbanks Holdings &Amp; Investments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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