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Protec Group Ltd

Protec Group Ltd is an active company incorporated on 7 June 2007 with the registered office located in Warwick, Warwickshire. Protec Group Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06272557
Private limited company
Age
18 years
Incorporated 7 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
Last change occurred 3 years 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 5 T1300 Business Park
Tachbrook Park
Warwick
Warwickshire
CV34 6YB
United Kingdom
Address changed on 23 Nov 2021 (3 years ago)
Previous address was 20 Market Hill Southam Warwickshire CV47 0HF United Kingdom
Telephone
01926 675990
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1978
Director • General Trading And Management • British • Lives in England • Born in Oct 1975
Ellah Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LH&SH Properties Ltd
Mr Lee Colin Horton and Mr Steven Philip Hendley are mutual people.
Active
Beauchamp Court Limited
Mr Lee Colin Horton is a mutual person.
Active
Heath Terrace Management Company Limited
Mr Lee Colin Horton is a mutual person.
Active
Mobile Locker UK Ltd
Mr Lee Colin Horton is a mutual person.
Active
Ellah Holdings Ltd
Mr Lee Colin Horton is a mutual person.
Active
Pink Sky Properties Ltd
Mr Lee Colin Horton is a mutual person.
Active
Brands
PROTEC Group Ltd
PROTEC Group Ltd is a manufacturer and supplier based in Warwickshire, providing low to medium volume components and assemblies.
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
£244.77K
Decreased by £185.58K (-43%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.18M
Decreased by £381.27K (-24%)
Total Liabilities
-£481.99K
Decreased by £310.23K (-39%)
Net Assets
£697.52K
Decreased by £71.04K (-9%)
Debt Ratio (%)
41%
Decreased by 9.89% (-19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Charge Satisfied
2 Years 2 Months Ago on 16 Jun 2023
Lee Colin Horton (PSC) Resigned
6 Years Ago on 1 Jul 2019
Ellah Holdings Ltd (PSC) Appointed
6 Years Ago on 1 Jul 2019
Steven Philip Hendley (PSC) Appointed
6 Years Ago on 1 Jul 2019
Holly Catherine Elizabeth Horton (PSC) Resigned
6 Years Ago on 1 Jul 2019
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Dec 2024
Notification of Steven Philip Hendley as a person with significant control on 1 July 2019
Submitted on 26 Jul 2024
Notification of Ellah Holdings Ltd as a person with significant control on 1 July 2019
Submitted on 26 Jul 2024
Cessation of Holly Catherine Elizabeth Horton as a person with significant control on 1 July 2019
Submitted on 26 Jul 2024
Cessation of Lee Colin Horton as a person with significant control on 1 July 2019
Submitted on 26 Jul 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 26 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 21 July 2023 with no updates
Submitted on 27 Jul 2023
Satisfaction of charge 062725570002 in full
Submitted on 16 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year