Website & contact details
- Website
Protec Fire and Security Group Limited
- Incorporated
- 21 July 1986 (40 years)
- Previously known as
- Lynteck Group Limited (until 16 November 2009)Lynteck Limited (until 23 September 2003)Lynform Limited (until 19 September 1986)
- Industry
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Protec HouseChurchill WayNelsonBB9 6RT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born June 1978 (48)
Director · Appointed 25 September 2024
German
Born November 1965
Burton, Jonathan David
Secretary · Appointed 1 December 2021
Officer history (12 former)
1 January 2025
1 January 2025
25 September 2024
31 August 2024
1 January 2024
1 January 2024
1 December 2021
Appointed Burton, Jonathan David as Secretary
1 December 2021
1 December 2021
1 December 2021
30 November 2021
2 September 2019
2 September 2019
7 July 2005
6 July 2005
1 September 2003
1 September 2003
1 September 2003
31 December 1999
3 April 1998
4 January 1996
24 May 1993
Resigned Woollin, Peter David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Company Limited By Shares
Reg. no. 07394406
Former controllers (2)
30 November 2021
30 November 2021
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 This company 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 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 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,544,815
- Profit Before Tax
- £23,111,848
- Employees
- 2
- Current Ratio
- 19.0x
- Return on Equity
- 382%
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £3,256,237 |
| Debtors | £711,422 |
| Cash | £2,544,815 |
| Creditors (< 1 year) | £171,819 |
| Net Current Assets | £3,084,418 |
| Shareholder Funds | £6,025,212 |
What Protec Fire And Security Group say about themselves
“Protec specialise in fire detection & security solutions for commercial and industrial installations. 50+ years in Business.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Full accounts | 31 December 2024 | ||
| 2 March 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 2 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 14 January 2025 | Appointment of a director | |||
| 14 January 2025 | Full accounts | 31 December 2023 |
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