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Protection Distributors Group

13031047

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP
Incorporated 19/11/2020

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mr Thomas Quentin Baigrie

director · Since 19/11/2020

CEO

IRISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Mr David Michael Mead

director · Since 05/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Roy Mcloughlin

director · Since 05/04/2021

IFA

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Ian Sawyer

director · Since 05/04/2021

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Ms Emma Natasha Carol Thomson

director · Since 21/06/2021

HEAD OF PROTECTION & GI PROPOSITIONS

BRITISH · ENGLAND · Age 50

Also on 1 other board

Miss Charlotte Ashleigh Rogers

director · Since 15/01/2025

PROTECTION SPECIALIST

BRITISH · UNITED KINGDOM · Age 40

Miss Zanele Sibanda

director · Since 04/04/2025

HEAD OF BUSINESS DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Nathaniel Dominic Hok Chung Lee

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Thomas Stephen Richard Conner

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 41

Mr Adam Paul Higgs

director · Since 29/01/2026

BRITISH · ENGLAND · Age 44

Thomas Quentin Baigrie

director · Since 19/11/2020

Irish · United Kingdom · Age 65

Ian Sawyer

director · Since 05/04/2021

British · United Kingdom · Age 56

Roy Mcloughlin

director · Since 05/04/2021

British · United Kingdom · Age 60

David Michael Mead

director · Since 05/04/2021

British · United Kingdom · Age 61

Emma Natasha Carol Thomson

director · Since 21/06/2021

British · England · Age 50

Charlotte Ashleigh Rogers

director · Since 15/01/2025

British · United Kingdom · Age 40

Zanele Sibanda

director · Since 04/04/2025

British · United Kingdom · Age 49

Nathaniel Dominic Hok Chung Lee

director · Since 16/12/2025

British · United Kingdom · Age 39

Thomas Stephen Richard Conner

director · Since 21/01/2026

British · United Kingdom · Age 41

Adam Paul Higgs

director · Since 29/01/2026

British · England · Age 44

Former

Thomas Stephen Richard Conner

director · Resigned 31/12/2022

Alan Richard Lakey

director · Resigned 15/01/2025

Chelsea Warren

director · Resigned 04/04/2025

Alan Anthony Knowles

director · Resigned 20/10/2025

Anthony William MüDd

director · Resigned 20/10/2025

Neil Daniel Mccarthy

director · Resigned 21/01/2026

Robert Charles White

director · Resigned 21/01/2026

Persons with Significant Control

Former PSCs

Lifesearch Holdings Limited

Ceased 05/04/2021

Change History

statusactive
2026-08-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Magna House
2026-08-10

MAGNA HOUSE

post townStaines-Upon-Thames
2026-08-10

STAINES-UPON-THAMES

officer appointedBAIGRIE, Thomas Quentin
2026-08-10
officer appointedCONNER, Thomas Stephen Richard
2026-08-10
officer appointedHIGGS, Adam Paul
2026-08-10
officer appointedLEE, Nathaniel Dominic Hok Chung
2026-08-10
officer appointedMCLOUGHLIN, Roy
2026-08-10
officer appointedMEAD, David Michael
2026-08-10
officer appointedROGERS, Charlotte Ashleigh
2026-08-10
officer appointedSAWYER, Ian
2026-08-10
officer appointedSIBANDA, Zanele
2026-08-10
officer appointedTHOMSON, Emma Natasha Carol
2026-08-10

CompanyRankvs 463+ SIC 94110 peers
73

Financial strength71th percentile among SIC peers · 18/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.41× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£28k

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

£28k

Working capital

Current Assets

£40k

Current Liabilities

£12k

Debtors

£0

10avg. employees-1
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.41+£3k
20243.96+£13k
20233.26

Derived from filed accounts. Not audited figures.