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Protec Fire Detection Public Limited Company
- Incorporated
- 16 May 1974 (52 years)
- Previously known as
- R.M. Protec Fire Detection (Nelson) Limited (until 30 July 1984)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Jens WolfNeil Harling
- Accounts type
- Full
- Region
- North West
- Address
- Protec HouseChurchill WayLomeshaye Ind EstBB9 6RT
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 9 active
Officer details are public data from the Companies House register.
Wolf, Jens
Director · Appointed 1 March 2025
German
Born April 1989 (37)
British
Born May 1970 (56)
Harling, Neil
Director · Appointed 1 February 2023
British
Born May 1974 (52)
Director · Appointed 1 February 2023
British
Born June 1978 (48)
Director · Appointed 1 February 2023
British
Born July 1965 (61)
Burton, Jonathan David
Secretary · Appointed 30 November 2021
Richardson, Zoe
Director · Appointed 30 November 2021
British
Born May 1975 (51)
Mcguigan, Estelle Lillian
Director · Appointed 9 June 2021
British
Born March 1973 (53)
Director · Appointed 1 September 2018
British
Born March 1971 (55)
Officer history (22 former)
1 January 2026
Resigned Firth, David Michael as Director
1 March 2025
Appointed Wolf, Jens as Director
28 February 2025
Resigned Uelkue, Harald Wolfgang as Director
1 January 2025
1 January 2025
1 January 2024
1 February 2023
Appointed Harling, Neil as Director
1 February 2023
1 February 2023
1 February 2023
1 February 2023
1 February 2023
Resigned Royle, Robert Anthony as Director
25 August 2022
25 August 2022
Appointed Uelkue, Harald Wolfgang as Director
30 November 2021
30 November 2021
30 November 2021
30 November 2021
Appointed Richardson, Zoe as Director
30 November 2021
Resigned Merrin, Margaret Mary as Director
30 November 2021
30 November 2021
Appointed Burton, Jonathan David as Secretary
9 June 2021
Appointed Mcguigan, Estelle Lillian as Director
9 June 2021
21 February 2019
1 September 2018
3 April 2018
Appointed Royle, Robert Anthony as Director
3 February 2017
Resigned Khellaf, Fariz, Doctor as Director
1 March 2014
Appointed Firth, David Michael as Director
30 November 2013
Resigned Elam, John George as Director
2 April 2013
Appointed Khellaf, Fariz, Doctor as Director
12 April 2012
Resigned Lewis, Richard Malcolm as Director
31 October 2006
Resigned Cumming, Leslie Smith as Director
7 July 2005
6 July 2005
14 October 2002
2 May 2000
1 January 2000
31 December 1999
Resigned Newby, David James as Director
3 April 1998
20 February 1995
Resigned Bretnall, Frank as Director
8 February 1994
Resigned Merrin, Margaret Mary as Secretary
8 February 1994
14 January 1994
Appointed Elam, John George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02039210
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Bosch Rexroth Limited Owns 75–100% of shares
Bosch Service Solutions Limited Owns 75–100% of shares
Bosch Thermotechnology Ltd Owns 75–100% of shares
Etas Limited Owns 75–100% of shares
Protec Fire and Security Group Limited Owns 75–100% of shares
Gas Alarm Systems Limited Owns 75–100% of shares
Protec Fire Detection (Export) Limited Owns 75–100% of shares
Protec Fire Detection Public Limited Company This company Owns 75–100% of shares
Protec Camerfield Limited Owns 75–100% of shares
Robert Bosch Limited Owns 75–100% of shares
Lagta Group Training Limited Has significant influence or control (as a trust)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £75,046,108
- Cash
- £52,870,582
- Turnover
- £109,447,991
- Profit Before Tax
- £8,684,623
- Employees
- 778
- Debt Ratio
- 19%
- Current Ratio
- 5.0x
- Profit Margin
- 8%
- Return on Equity
- 12%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £8,132,935 | £8,151,128 | £8,399,057 |
| Current Assets | £84,446,542 | £72,611,587 | £63,757,521 |
| Debtors | £21,772,499 | £34,712,786 | £16,147,102 |
| Cash | £52,870,582 | £31,838,947 | £42,124,696 |
| Creditors (< 1 year) | £16,865,892 | £13,926,144 | £14,506,615 |
| Net Current Assets | £67,580,650 | £58,685,443 | £49,250,906 |
| Net Assets | £75,046,108 | £66,198,607 | £56,730,074 |
| Shareholder Funds | £75,046,108 | £66,198,607 | £56,730,074 |
| Turnover | £109,447,991 | £88,151,496 | £69,288,955 |
| Cost of Sales | £80,819,705 | £62,643,314 | £51,364,537 |
| Gross Profit | £28,628,286 | £25,508,182 | £17,924,418 |
| Admin Expenses | £20,434,559 | £14,348,543 | £13,206,736 |
| Staff Costs | £45,741,897 | £34,426,768 | £32,633,911 |
| Operating Profit | £8,388,777 | £11,392,781 | £6,929,271 |
| Profit Before Tax | £8,684,623 | £11,535,943 | £7,116,101 |
| Tax | (£162,878) | £2,067,410 | £1,289,828 |
| Profit for Period | £8,847,501 | £9,468,533 | £5,826,273 |
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 10 March 2026 | Full accounts | 31 December 2024 | ||
| 6 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 27 March 2025 | Termination of appointment of a director |
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