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Protek Group Limited

Protek Group Limited is an active company incorporated on 1 June 2015 with the registered office located in Edenbridge, Kent. Protek Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09616620
Private limited company
Age
10 years
Incorporated 1 June 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 months 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
First Floor, Marlbridge House
Enterprise Way
Edenbridge
Kent
TN8 6HF
England
Address changed on 3 Oct 2024 (11 months ago)
Previous address was Unit 2 Enterprise Way Edenbridge TN8 6HF England
Telephone
03334565040
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Consumer Code For New Homes Limited
Mr Simon Middleton and Mrs Kelly Louise O'Brien are mutual people.
Active
Lucas Fettes And Partners (Financial Services) Limited
Mr Peter Gerard Carroll is a mutual person.
Active
Lucas Fettes Holdings Limited
Mr Peter Gerard Carroll is a mutual person.
Active
Brands
Protek
Protek is a structural warranty provider that offers 10 or 12 year structural warranty insurance cover.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.65M
Increased by £300.44K (+13%)
Turnover
£1.27M
Increased by £53.66K (+4%)
Employees
20
Increased by 3 (+18%)
Total Assets
£2.72M
Increased by £321.66K (+13%)
Total Liabilities
-£1.8M
Increased by £232.61K (+15%)
Net Assets
£919.35K
Increased by £89.05K (+11%)
Debt Ratio (%)
66%
Increased by 0.82% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Small Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Inspection Address Changed
11 Months Ago on 3 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Inspection Address Changed
2 Years 2 Months Ago on 26 Jun 2023
Small Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 3 Oct 2024
Register inspection address has been changed from Unit 2 Enterprise Way Edenbridge TN8 6HF England to Marlbridge House Enterprise Way Edenbridge TN8 6HF
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Jul 2024
Registered office address changed from First Floor, Malbridge House Enterprise Way Edenbridge TN8 6HF England to First Floor, Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF on 2 January 2024
Submitted on 2 Jan 2024
Registered office address changed from Unit 2 Enterprise Way Edenbridge Kent TN8 6HF England to First Floor, Malbridge House Enterprise Way Edenbridge TN8 6HF on 29 December 2023
Submitted on 29 Dec 2023
Memorandum and Articles of Association
Submitted on 15 Nov 2023
Resolutions
Submitted on 15 Nov 2023
Repayment History
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