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Protec Fire Detection (Export) Limited

Protec Fire Detection (Export) Limited is an active company incorporated on 1 November 1994 with the registered office located in Nelson, Lancashire. Protec Fire Detection (Export) Limited was registered 30 years ago.
Status
Active
Active since 29 years ago
Company No
02985633
Private limited company
Age
30 years
Incorporated 1 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Protec Fire Detection (Export) Limited
Contact
Address
Protec House
Churchill Way
Nelson Lancashire
BB9 6RT
Same address for the past 30 years
Telephone
01282717171
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Michael O'Dwyer
Director • Operations Director • British • Lives in England • Born in Nov 1981
Harald Wolfgang Uelkue
Director • Chief Financial Officer • German • Lives in England • Born in Jan 1976
Jens Wolf
Director • German • Lives in Germany • Born in Apr 1989
Michael Peter Lythgoe
Director • Sales Director • British • Lives in England • Born in Jul 1965
Richard Mark Heaton
Director • British • Lives in England • Born in Jun 1978
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Shareholders, PSCs & Group Structure
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Harald Wolfgang Uelkue and James Michael O'Dwyer are mutual people.
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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
£4.78M
Decreased by £1.64M (-25%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£6.67M
Decreased by £1.68M (-20%)
Total Liabilities
-£2.21M
Increased by £16.44K (+1%)
Net Assets
£4.46M
Decreased by £1.7M (-28%)
Debt Ratio (%)
33%
Increased by 6.87% (+26%)
See 10 Year Full Financials
Latest Activity
Protec Fire and Security Limited (PSC) Details Changed
6 Months Ago on 11 Mar 2025
Mr Jens Wolf Appointed
6 Months Ago on 1 Mar 2025
Harald Wolfgang Uelkue Resigned
6 Months Ago on 28 Feb 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
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 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
Confirmation Submitted
1 Year 11 Months Ago on 1 Oct 2023
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Documents
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
Change of details for Protec Fire and Security Limited as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Richard Mark Heaton as a director on 1 January 2025
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
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Appointment of Mr James Michael O'dwyer as a director on 1 January 2024
Submitted on 2 Feb 2024
Termination of appointment of Peter Anthony Doyle as a director on 1 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 1 Oct 2023
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Repayment History
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