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Protec Automation Ltd

Protec Automation Ltd is an active company incorporated on 7 May 1993 with the registered office located in . Protec Automation Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02816020
Private limited company
Age
32 years
Incorporated 7 May 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 1, Eclipse Business Park
Britannia Way
Wisbech
Cambridgeshire
PE13 2HQ
England
Address changed on 21 Jul 2023 (2 years 1 month ago)
Previous address was Howard House Walnut Court Rose Street Wokingham Berkshire RG40 1XU England
Telephone
01945474809
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Jan 1984
Director • Technical Director • British • Lives in England • Born in Apr 2000
Director • Operations Director • British • Lives in England • Born in Jun 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Protec Site Services Ltd
Mr Alex Ian Neal is a mutual person.
Active
Wells Technical Solutions Ltd
Dale Brett Stanley Wells is a mutual person.
Active
Projx (Process Improvements) Ltd
Mr Alex Ian Neal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£166.18K
Decreased by £35.17K (-17%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£396.22K
Increased by £21.83K (+6%)
Total Liabilities
-£236.42K
Increased by £75.56K (+47%)
Net Assets
£159.81K
Decreased by £53.72K (-25%)
Debt Ratio (%)
60%
Increased by 16.7% (+39%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Mr Dale Brett Stanley Wells Appointed
4 Months Ago on 16 Apr 2025
Mr Aaron Deadman Appointed
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Own Shares Purchased
1 Year 10 Months Ago on 24 Oct 2023
Mr Alex Ian Neal Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 21 Jul 2023
Projx Solutions Limited (PSC) Resigned
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Appointment of Mr Aaron Deadman as a director on 16 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Dale Brett Stanley Wells as a director on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Confirmation statement made on 1 March 2024 with updates
Submitted on 29 Apr 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 24 Oct 2023
Director's details changed for Mr Alex Ian Neal on 11 October 2023
Submitted on 11 Oct 2023
Registered office address changed from Howard House Walnut Court Rose Street Wokingham Berkshire RG40 1XU England to Unit 1, Eclipse Business Park Britannia Way Wisbech Cambridgeshire PE13 2HQ on 21 July 2023
Submitted on 21 Jul 2023
Certificate of change of name
Submitted on 19 Jul 2023
Cessation of Projx Solutions Limited as a person with significant control on 17 July 2023
Submitted on 18 Jul 2023
Repayment History
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