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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 (6 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
Unit 5 T1300 Business Park
Tachbrook Park
Warwick
Warwickshire
CV34 6YB
United Kingdom
Same address for the past 4 years
Telephone
01926 675990
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • General Trading And Management • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Aug 1978
Mr Steven Philip Hendley
PSC • British • Lives in England • Born in Aug 1978
Ellah Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LH&SH Properties Ltd
Lee Colin Horton and Steven Philip Hendley are mutual people.
Active
Heath Terrace Management Company Limited
Lee Colin Horton is a mutual person.
Active
Southlock Limited
Lee Colin Horton is a mutual person.
Active
Ellah Holdings Ltd
Lee Colin Horton is a mutual person.
Active
Pink Sky Properties Ltd
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 (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£589.47K
Increased by £344.69K (+141%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.71M
Increased by £531.58K (+45%)
Total Liabilities
-£743.66K
Increased by £261.67K (+54%)
Net Assets
£967.44K
Increased by £269.91K (+39%)
Debt Ratio (%)
43%
Increased by 2.6% (+6%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 5 Jan 2026
Confirmation Submitted
6 Months Ago on 28 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Jul 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
Total exemption full accounts made up to 30 June 2025
Submitted on 5 Jan 2026
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
Cessation of Holly Catherine Elizabeth Horton as a person with significant control on 1 July 2019
Submitted on 26 Jul 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 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year