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Company · Stanley

Neos Protect Limited

Manufacture of doors and windows of metal

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 5

  1. Colin Burns 2011-2022 Director View profile
  2. Kevin Francis Walker 2011-2020 Director View profile
  3. Steven Thomas 2011-2026 Director View profile
  4. Paul Ralph Sampson 2011-2026 Director View profile
  5. John Grahame Shaw 2011-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of doors and windows of metal
Incorporated
15/06/2011
Registered office
Stanley

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Paul Ralph Sampson ceased 2021-05-19
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Steven Thomas ceased 2021-05-19
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Kevin Francis Walker ceased 2020-01-17
    significant influence · notified 2016-04-06
  • Colin Burns ceased 2021-05-19
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Neos Protect Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-05-19

Group

  1. Neos Protect Limited is controlled by Paul Ralph Sampson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-05-19 · source: Companies House PSC register

Ultimately controlled by Paul Ralph Sampson.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,365,564
Total assets
£2,506,925
Cash
£1,432,146
Employees
44
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 6Manufacturing 4Other services 3Agriculture 1Construction 1Retail and trade 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07670742
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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