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PROTOCOL CONTROL SYSTEMS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Amperage House, Hatton Gardens Industrial Estate, Kington, Herefordshire HR5 3RB
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 22/07/2026

    Notification of David Maurice Williams as a person with significant control on 2026-06-30

    View PDF (2 pages)
  2. 16/07/2026

    Total exemption full accounts made up to 2025-12-31

    View PDF (11 pages)
  3. 31/05/2026

    Replacement filing of SH01 - 06/04/26 Statement of Capital gbp 25557.00

    View PDF (0 pages)
  4. 08/04/2026

    Statement of capital following an allotment of shares on 2026-04-06

    View PDF (28 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 77 days

19/12/2026Filing deadline

Next statement date
05/12/2026
Last statement dated
05/12/2025

See the full filing history

Financial performance

The latest figures PROTOCOL CONTROL SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.55M2024
25.10%vs 2023

2023: £1.24M

Total Assets

£2.45M2024
13.42%vs 2023

2023: £2.16M

Cash in Bank

£598.12K2024
-5.51%vs 2023

2023: £633.02K

Total Liabilities

£689.93K2024
-3.17%vs 2023

2023: £712.55K

Employees

542024
+3vs 2023

2023: 51

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 25.10% on 2023. See the full financial analysis for PROTOCOL CONTROL SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

442021
432022
512023
542024
YearEmployeesChange
202454+3
202351+8
202243-1
202144–

Reported employee count increased from 44 in 2021 to 54 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
31
Since 11/11/2022
Last 12 months
16
+12 vs the year before
Most recent filing
22/07/2026
2 months ago

What changed in the last year

  • Officer changes (8)Latest 22/07/2026
  • Accounts filedLatest 16/07/2026
  • Share capital (2)Latest 31/05/2026
  • Confirmation statementLatest 08/01/2026
  • Registered officeLatest 18/12/2025

Filing timeline

  1. 22/07/2026

    Notification of David Maurice Williams as a person with significant control on 2026-06-30

    View PDF (2 pages)
  2. 16/07/2026

    Total exemption full accounts made up to 2025-12-31

    View PDF (11 pages)
  3. 31/05/2026

    Replacement filing of SH01 - 06/04/26 Statement of Capital gbp 25557.00

    View PDF (0 pages)
  4. 08/04/2026

    Statement of capital following an allotment of shares on 2026-04-06

    View PDF (28 pages)
  5. 18/03/2026

    Purchase of own shares.

    View PDF (4 pages)
  6. 27/01/2026

    Change of share class name or designation

    View PDF (2 pages)
  7. 08/01/2026

    Confirmation statement made on 2025-12-05 with updates

    View PDF (15 pages)
  8. 06/01/2026

    Termination of appointment of Alan William Michael Thomas as a director on 2025-06-06

    View PDF (1 pages)
  9. 28/12/2025

    Change of share class name or designation

    View PDF (2 pages)
  10. 19/12/2025

    Director's details changed for John Douglas Thomas on 2025-12-18

    View PDF (2 pages)
  11. 19/12/2025

    Director's details changed for Mr Graham William Thomas on 2025-12-18

    View PDF (2 pages)
  12. 18/12/2025

    Registered office address changed from Amperage House Hatton Gardens Kington Herefordshire HR5 3RB England to Amperage House Hatton Gardens Industrial Estate Kington Herefordshire HR5 3RB on 2025-12-18

    View PDF (1 pages)

Showing 12 of 31 filings

See when the next accounts and confirmation statement are due

Similar companies

17 UK companies are similar to PROTOCOL CONTROL SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other electrical equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

17 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of other electrical equipment.Browse the listing

About PROTOCOL CONTROL SYSTEMS LIMITED

A short description of the company, written from its Companies House record.

PROTOCOL CONTROL SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Amperage House, Hatton Gardens Industrial Estate, Kington, Herefordshire HR5 3RB. Companies House classifies its business as Manufacture of other electrical equipment, one of 2 SIC classifications on its record. It has been on the register for 30 years 9 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.55M and 54 employees.

PROTOCOL CONTROL SYSTEMS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PROTOCOL CONTROL SYSTEMS LIMITED under 2 registered business activities: Manufacture of other electrical equipment (27.90 - SIC 2007) and Electrical installation (43.21 - SIC 2007).

PROTOCOL CONTROL SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 04/12/1995.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.55M, total assets of £2.45M, cash in bank of £598.12K and total liabilities of £689.93K.

The most recent document on the record is dated 22/07/2026: Notification of David Maurice Williams as a person with significant control on 2026-06-30, 2 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 19/12/2026.