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Protan (UK) Ltd

Protan (UK) Ltd is an active company incorporated on 26 June 1996 with the registered office located in Warrington, Cheshire. Protan (UK) Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03216776
Private limited company
Age
29 years
Incorporated 26 June 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 12, Taurus Park Europa Boulevard
Westbrook
Warrington
WA5 7ZT
England
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was 256 Europa Boulevard Westbrook Warrington WA5 7TN
Telephone
01925658001
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • International Sales Director • Norwegian • Lives in Norway • Born in Dec 1976
Director • Ceo • Norwegian • Lives in Norway • Born in Jan 1965
Director • Managing Director • British,german • Lives in England • Born in Mar 1969
Protan AS
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Single Ply Roofing Association
Mrs Melanie Marquard-Smith is a mutual person.
Active
Brands
Protan
Protan is a provider of roofing membranes and systems, offering solutions for various construction projects.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£700.23K
Decreased by £507.63K (-42%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£2.93M
Decreased by £1.06M (-27%)
Total Liabilities
-£1.09M
Decreased by £1.62M (-60%)
Net Assets
£1.84M
Increased by £564.11K (+44%)
Debt Ratio (%)
37%
Decreased by 30.79% (-45%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Small Accounts Submitted
4 Months Ago on 23 Apr 2025
Mr George Alexander Perez-Luna Appointed
6 Months Ago on 6 Mar 2025
Erik Oyno Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Apr 2025
Termination of appointment of Erik Oyno as a director on 31 January 2025
Submitted on 12 Mar 2025
Appointment of Mr George Alexander Perez-Luna as a secretary on 6 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 18 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Apr 2024
Registered office address changed from 256 Europa Boulevard Westbrook Warrington WA5 7TN to Unit 12, Taurus Park Europa Boulevard Westbrook Warrington WA5 7ZT on 28 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 7 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Apr 2023
Confirmation statement made on 7 July 2022 with updates
Submitted on 7 Jul 2022
Repayment History
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