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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-06 (in 8mo)

Last made up 2025-12-23

Watchouts

None on the register

Cash

£1M

-5.7% vs 2023

Net assets

£4M

+2.7% highest in 5 filed years

Employees

71

-1.4% lowest in 5 filed years

Profit before tax

£48K

+22.7% vs 2023

Accounts

10-year trend · latest reflected 2024-12-31

Metric Trend 2019-01-012019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-12-312024-12-31
Turnover £7,288,996£7,729,126
Operating profit £41,930£49,667
Profit before tax £39,532£48,495
Net profit -£147,002-£783,104-£339,114£200,617£99,755
Cash £365,409£494,751£574,919£1,240,455£1,169,658
Total assets less current liabilities £4,816,166£3,644,862£3,308,422£3,861,029£4,121,356
Net assets £3,410,480£2,627,376£3,656,821£3,754,263
Equity £3,557,482£3,410,480£3,410,480£2,627,376£2,627,376£2,288,262£2,288,262£3,560,804£3,656,821£3,754,263
Average employees 8884807271
Wages £3,221,658£3,790,877
Directors' remuneration £186,000£186,000

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-01-012019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-12-312024-12-31
Operating margin 0.6%0.6%
Net margin 2.8%1.3%
Return on capital employed 1.1%1.2%
Gearing (liabilities / total assets) 44.5%38.6%
Current ratio 1.36x1.95x
Interest cover 17.49x41.42x

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.

Name history

Renamed 1 time since incorporation

  1. SOLOPROTECT LIMITED 2015-08-05 → present
  2. CONNEXION 2 LIMITED 2003-12-23 → 2015-08-05

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Bourner Bullock Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Given all the above factors, the Directors believe that SoloProtect Limited continues to be a going concern.”

Group structure

  1. SOLOPROTECT LIMITED · parent
    1. Soloprotect BV 100% · The Netherlands

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 19 resigned

Name Role Appointed Born Nationality
MELUCCI, Anthony Secretary 2021-12-22
BROADY, George Vincent Director 2019-08-30 Sep 1967 American
BROADY, George K Director 2013-05-17 Oct 1938 American
HOUGH, Stephen Director 2018-04-30 May 1971 British
MELUCCI, Anthony Director 2021-12-22 Mar 1977 American
Show 19 resigned officers
Name Role Appointed Resigned
BERRY, Jacqueline Elaine Secretary 2008-12-11 2012-11-09
ELLIOTT, Michelle Secretary 2003-12-23 2005-02-10
MAW, Trevor Gareth Secretary 2009-06-05 2021-12-22
STEPHENSON, Michael Paul, Dr Secretary 2005-02-10 2009-06-05
WALKER, Michelle Sarah Secretary 2003-12-23 2003-12-23
BERRY, Jacqueline Elaine Director 2008-12-11 2013-05-17
BROADY, John Marvin Director 2013-05-17 2019-08-30
COLLIN, Timothy Charles De Egglesfield Director 2010-01-18 2010-12-08
FRENCH, Neil Peter Donaldson, Dr Director 2006-11-14 2013-05-17
HARRIS, Karen Director 2003-12-23 2003-12-23
HUGHES, Gareth John Director 2003-12-23 2011-07-31
JONES, David Ian Director 2009-03-04 2013-05-17
LANE, Steven Director 2003-12-23 2013-05-17
MASON, Dennis Lee Director 2013-05-17 2017-06-20
MAW, Trevor Gareth Director 2012-11-09 2021-12-22
MAYNARD, Steven Paul Director 2006-11-14 2007-08-24
RENNIE, Michelle Director 2007-11-12 2010-02-10
SWALLOW, Craig Philip Director 2003-12-23 2020-04-07
WANGSMO, Michael Director 2020-05-06 2022-10-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr George Knute Broady Individual ownership-of-shares-75-to-100-percent-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 138 total filings

Date Type Category Description
2026-05-01 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-02 AA accounts Accounts with accounts type group PDF
2025-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type group PDF
2023-12-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-21 AA accounts Accounts with accounts type group PDF
2022-12-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-23 AA accounts Accounts with accounts type group PDF
2022-11-14 CH01 officers Change person director company with change date PDF
2022-11-14 TM01 officers Termination director company with name termination date PDF
2022-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-23 TM02 officers Termination secretary company with name termination date PDF
2021-12-22 TM01 officers Termination director company with name termination date PDF
2021-12-22 AP03 officers Appoint person secretary company with name date PDF
2021-12-22 AP01 officers Appoint person director company with name date PDF
2021-09-30 AA accounts Accounts with accounts type group PDF
2021-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-29 AA accounts Accounts with accounts type group PDF
2020-05-20 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page