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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
Due Soon
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (19 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (25 days ago)
Contact
Address
Protec House
Churchill Way
Lomeshaye Ind Est
Nelson Lancs
BB9 6RT
Same address for the past 37 years
Telephone
08454565388
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Projects Director • British • Lives in England • Born in Jun 1978
Director • Production Director • British • Lives in England • Born in Mar 1973
Director • Technical Director • British • Lives in England • Born in May 1974
Director • Sales Director • British • Lives in England • Born in Jul 1965
Director • German • Lives in Germany • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Protec Camerfield Limited
Richard Mark Heaton, Joby John Henderson, and 2 more are mutual people.
Active
Protec Fire Detection (Export) Limited
Richard Mark Heaton and Michael Peter Lythgoe are mutual people.
Active
Gas Alarm Systems Limited
Richard Mark Heaton and Gawin James Davies are mutual people.
Active
Protec Fire And Security Group Limited
Richard Mark Heaton is a mutual person.
Active
Lynteck Limited
Richard Mark Heaton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
David Michael Firth Resigned
24 Days Ago on 1 Jan 2026
Mr Jens Wolf Appointed
11 Months Ago on 1 Mar 2025
Harald Wolfgang Uelkue Resigned
11 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Mr Joby John Henderson Appointed
1 Year Ago on 1 Jan 2025
James Michael O'dwyer Resigned
1 Year Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 31 Jan 2024
Peter Anthony Doyle Resigned
2 Years Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 24 Jul 2023
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Documents
Termination of appointment of David Michael Firth as a director on 1 January 2026
Submitted on 12 Jan 2026
Appointment of Mr Jens Wolf as a director on 1 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Harald Wolfgang Uelkue as a director on 28 February 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
Repayment History
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