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Protec Camerfield Limited

Protec Camerfield Limited is an active company incorporated on 3 February 1994 with the registered office located in Nelson, Lancashire. Protec Camerfield Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02894458
Private limited company
Age
31 years
Incorporated 3 February 1994
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Protec House
Churchill Way
Nelson
Lancashire
BB9 6RT
Same address for the past 31 years
Telephone
01282717171
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
James Michael O'Dwyer
Director • Operations Director • British • Lives in England • Born in Nov 1981
Joby John Henderson
Director • British • Lives in England • Born in May 1970
James Andrew Westall
Director • Project Manager • British • Lives in England • Born in Aug 1964
Michael Alan Trenbath
Director • English • Lives in England • Born in Aug 1978
Michael Peter Lythgoe
Director • Sales Director • British • Lives in England • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Protec Fire Detection Public Limited Company
James Michael O'Dwyer, Richard Mark Heaton, and 3 more are mutual people.
Active
Protec Fire Detection (Export) Limited
Harald Wolfgang Uelkue, James Michael O'Dwyer, and 2 more are mutual people.
Active
Gas Alarm Systems Limited
Harald Wolfgang Uelkue, James Michael O'Dwyer, and 2 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
Harald Wolfgang Uelkue, James Michael O'Dwyer, and 1 more are mutual people.
Liquidation
Firepro Systems Limited
Harald Wolfgang Uelkue and James Michael O'Dwyer are mutual people.
Dissolved
XL Fire Detection Systems Ltd
Harald Wolfgang Uelkue and James Michael O'Dwyer are mutual people.
Dissolved
Face Macanda Limited
Harald Wolfgang Uelkue and James Michael O'Dwyer are mutual people.
Dissolved
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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
£409K
Decreased by £791.55K (-66%)
Turnover
£14.72M
Increased by £14.72M (%)
Employees
63
Increased by 5 (+9%)
Total Assets
£7.14M
Increased by £2.77M (+63%)
Total Liabilities
-£9.46M
Increased by £6.14M (+185%)
Net Assets
-£2.31M
Decreased by £3.37M (-319%)
Debt Ratio (%)
132%
Increased by 56.56% (+75%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Mr Jens Wolf Appointed
8 Months Ago on 1 Mar 2025
Harald Wolfgang Uelkue Resigned
8 Months Ago on 28 Feb 2025
Mr Gawin James Davies Appointed
10 Months Ago on 1 Jan 2025
Mr Joby John Henderson Appointed
10 Months Ago on 1 Jan 2025
Mr Michael Peter Lythgoe Appointed
10 Months Ago on 1 Jan 2025
Michael Alan Trenbath Resigned
10 Months Ago on 1 Jan 2025
James Michael O'dwyer Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
James Andrew Westall Resigned
1 Year 4 Months Ago on 26 Jun 2024
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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 5 Mar 2025
Appointment of Mr Gawin James Davies as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Michael Alan Trenbath as a director on 1 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Joby John Henderson as a director on 1 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Michael Peter Lythgoe 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 20 Dec 2024
Termination of appointment of James Andrew Westall as a director on 26 June 2024
Submitted on 2 Jul 2024
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Repayment History
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