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Protec Fire Detection Public Limited Company

Protec Fire Detection Public Limited Company is an active company incorporated on 16 May 1974 with the registered office located in Nelson, Lancashire. Protec Fire Detection Public Limited Company was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01170489
Public limited company
Age
51 years
Incorporated 16 May 1974
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Protec Fire Detection Public Limited Company
Contact
Address
Protec House
Churchill Way
Lomeshaye Ind Est
Nelson Lancs
BB9 6RT
Same address for the past 36 years
Telephone
08454565388
Email
Available in Endole App
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Jens Wolf
Director • German • Lives in Germany • Born in Apr 1989
Gawin James Davies
Director • Service Director • British • Lives in England • Born in Mar 1971
Ms Zoe Richardson
Director • British • Lives in UK • Born in May 1975
Michael Peter Lythgoe
Director • Sales Director • British • Lives in England • Born in Jul 1965
Joby John Henderson
Director • British • Lives in England • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Protec Camerfield Limited
Gawin James Davies, James Michael O'Dwyer, and 3 more are mutual people.
Active
Protec Fire Detection (Export) Limited
James Michael O'Dwyer, Michael Peter Lythgoe, and 1 more are mutual people.
Active
Gas Alarm Systems Limited
Gawin James Davies, James Michael O'Dwyer, and 1 more are mutual people.
Active
Protec Fire And Security Group Limited
James Michael O'Dwyer and Richard Mark Heaton are mutual people.
Active
Lynteck Limited
James Michael O'Dwyer and Richard Mark Heaton are mutual people.
Active
Firepro Systems Limited
James Michael O'Dwyer is a mutual person.
Dissolved
XL Fire Detection Systems Ltd
James Michael O'Dwyer is a mutual person.
Dissolved
Face Macanda Limited
James Michael O'Dwyer is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£35.8M
Decreased by £17.07M (-32%)
Turnover
£98.94M
Decreased by £10.51M (-10%)
Employees
871
Increased by 93 (+12%)
Total Assets
£84.36M
Decreased by £8.22M (-9%)
Total Liabilities
-£19.25M
Increased by £1.71M (+10%)
Net Assets
£65.12M
Decreased by £9.93M (-13%)
Debt Ratio (%)
23%
Increased by 3.88% (+20%)
See 10 Year Full Financials
Latest Activity
Mr Jens Wolf Appointed
6 Months Ago on 1 Mar 2025
Harald Wolfgang Uelkue Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mr Joby John Henderson Appointed
8 Months Ago on 1 Jan 2025
James Michael O'dwyer Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Peter Anthony Doyle Resigned
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Robert Anthony Royle Resigned
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Termination of appointment of Harald Wolfgang Uelkue as a director on 28 February 2025
Submitted on 27 Mar 2025
Appointment of Mr Jens Wolf as a director on 1 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 3 Feb 2025
Appointment of Mr Joby John Henderson as a director on 1 January 2025
Submitted on 10 Jan 2025
Termination of appointment of James Michael O'dwyer as a director on 1 January 2025
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Termination of appointment of Peter Anthony Doyle as a director on 1 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Termination of appointment of Stuart Craig Hore as a director on 1 February 2023
Submitted on 30 Mar 2023
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Repayment History
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