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Protec Fire And Security Group Limited

Protec Fire And Security Group Limited is an active company incorporated on 21 July 1986 with the registered office located in Nelson, Lancashire. Protec Fire And Security Group Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02039210
Private limited company
Age
39 years
Incorporated 21 July 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Protec House
Churchill Way
Nelson
Lancashire
BB9 6RT
Same address for the past 21 years
Telephone
01282717171
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jun 1978
Director • General Manager • French • Lives in England • Born in Feb 1971
Director • German • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
German-British Chamber Of Industry & Commerce
Vonjy Rakotonaivo Rajakoba and Dr Steffen Tobias Hoffmann are mutual people.
Active
Protec Fire Detection Public Limited Company
James Michael O'Dwyer and Richard Mark Heaton are mutual people.
Active
Lynteck Limited
Richard Mark Heaton and James Michael O'Dwyer are mutual people.
Active
Hydraforce Hydraulics Limited
Vonjy Rakotonaivo Rajakoba and Dr Steffen Tobias Hoffmann are mutual people.
Active
Protec Camerfield Limited
James Michael O'Dwyer and Richard Mark Heaton are mutual people.
Active
Protec Fire Detection (Export) Limited
Richard Mark Heaton and James Michael O'Dwyer are mutual people.
Active
Gas Alarm Systems Limited
James Michael O'Dwyer and Richard Mark Heaton are mutual people.
Active
Society Of Motor Manufacturers And Traders Limited(The)
Dr Steffen Tobias Hoffmann is a mutual person.
Active
Brands
Protec Fire and Security Group Ltd
Protec Fire and Security Group Ltd is a building safety provider with over 55 years of industry expertise, offering life safety products and services across various building sectors.
Protec Gas Alarm Systems
Protec Gas Alarm Systems provides gas detection solutions with over 30 years of experience.
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
£2.55M
Decreased by £28.65M (-92%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.2M
Decreased by £31.01M (-83%)
Total Liabilities
-£172K
Decreased by £1.45M (-89%)
Net Assets
£6.03M
Decreased by £29.56M (-83%)
Debt Ratio (%)
3%
Decreased by 1.57% (-36%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 Mar 2025
Full Accounts Submitted
7 Months Ago on 14 Jan 2025
Mr Richard Mark Heaton Appointed
8 Months Ago on 1 Jan 2025
James Michael O'dwyer Resigned
8 Months Ago on 1 Jan 2025
Dr Steffen Tobias Hoffmann Appointed
11 Months Ago on 25 Sep 2024
Vonjy Rakotonaivo Rajakoba Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Mr James Michael O'dwyer Appointed
1 Year 8 Months Ago on 1 Jan 2024
Peter Anthony Doyle Resigned
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 2 Mar 2025
Appointment of Mr Richard Mark Heaton as a director on 1 January 2025
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Jan 2025
Termination of appointment of James Michael O'dwyer as a director on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Dr Steffen Tobias Hoffmann as a director on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on 31 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 28 Feb 2024
Termination of appointment of Peter Anthony Doyle as a director on 1 January 2024
Submitted on 1 Feb 2024
Appointment of Mr James Michael O'dwyer as a director on 1 January 2024
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 27 Oct 2023
Repayment History
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