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Protech Machinery Ltd

Protech Machinery Ltd is an active company incorporated on 10 November 2003 with the registered office located in Gloucester, Gloucestershire. Protech Machinery Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04958012
Private limited company
Age
21 years
Incorporated 10 November 2003
Size
Unreported
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Woolridge Farm Building Gloucester Road
Hartpury
Gloucester
GL19 3BG
England
Address changed on 17 Dec 2021 (3 years ago)
Previous address was Woolridge Farms Limited Woolridge Farm Gloucester Road Hartpury Gloucestershire GL19 3BG
Telephone
07971079751
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1978
Director • British • Lives in England • Born in May 1974
Director • Chief Executive Officer • French • Lives in UK • Born in Aug 1973
Director • Chairman • British • Lives in England • Born in Oct 1951
Protech International Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Protech International Limited
Andrew James Hooper, Mr Steven William Craddock, and 2 more are mutual people.
Active
Woolridge Farms Limited
Andrew James Hooper and Mr Steven William Craddock are mutual people.
Active
The British Rototherm Company Limited
Mr Hamdi Conger is a mutual person.
Active
Rototherm Group Limited
Mr Hamdi Conger is a mutual person.
Active
AJH Agriculture Ltd
Andrew James Hooper is a mutual person.
Active
Aj Hooper Investments Ltd
Andrew James Hooper is a mutual person.
Active
Luna Topco Limited
Mr Hamdi Conger is a mutual person.
Active
Woolridge Ltd
Andrew James Hooper is a mutual person.
Active
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
£787K
Decreased by £466.35K (-37%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£10.03M
Increased by £1.46M (+17%)
Total Liabilities
-£1.55M
Increased by £255.95K (+20%)
Net Assets
£8.49M
Increased by £1.2M (+17%)
Debt Ratio (%)
15%
Increased by 0.36% (+2%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Mr Nicolas Jameron Details Changed
3 Years Ago on 17 Dec 2021
Mr Hamdi Conger Details Changed
3 Years Ago on 17 Dec 2021
Registered Address Changed
3 Years Ago on 17 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 25 Nov 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 9 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Registered office address changed from Woolridge Farms Limited Woolridge Farm Gloucester Road Hartpury Gloucestershire GL19 3BG to Woolridge Farm Building Gloucester Road Hartpury Gloucester GL19 3BG on 17 December 2021
Submitted on 17 Dec 2021
Director's details changed for Mr Hamdi Conger on 17 December 2021
Submitted on 17 Dec 2021
Director's details changed for Mr Nicolas Jameron on 17 December 2021
Submitted on 17 Dec 2021
Confirmation statement made on 2 November 2021 with no updates
Submitted on 17 Dec 2021
Repayment History
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