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Protec Camerfield Limited
- Incorporated
- 3 February 1994 (32 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Jens Wolf
- 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
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Officers 6 active
Officer details are public data from the Companies House register.
Wolf, Jens
Director · Appointed 1 March 2025
German
Born April 1989 (37)
Director · Appointed 1 January 2025
British
Born March 1971 (55)
Director · Appointed 1 January 2025
British
Born May 1970 (56)
Director · Appointed 1 January 2025
British
Born July 1965 (61)
Director · Appointed 1 January 2024
British
Born June 1978 (48)
Burton, Jonathan David
Secretary · Appointed 30 November 2021
Officer history (14 former)
1 March 2025
Appointed Wolf, Jens as Director
28 February 2025
1 January 2025
1 January 2025
1 January 2025
1 January 2025
1 January 2025
Resigned Trenbath, Michael Alan as Director
26 June 2024
Resigned Westall, James Andrew as Director
1 January 2024
1 January 2024
1 January 2024
1 February 2023
1 February 2023
Appointed Trenbath, Michael Alan as Director
30 November 2021
Resigned Fairnie, Thomas Reginald as Secretary
30 November 2021
30 November 2021
Appointed Burton, Jonathan David as Secretary
30 November 2018
Resigned Williams, Kenneth Peter as Director
25 September 2018
Appointed Fairnie, Thomas Reginald as Secretary
25 September 2018
25 September 2018
27 July 2017
Resigned Leeming, Colin as Director
16 April 2015
Appointed Williams, Kenneth Peter as Director
6 July 2005
16 December 2002
Appointed Westall, James Andrew as Director
22 December 1999
Appointed Leeming, Colin as Director
3 April 1998
3 April 1998
14 July 1994
14 July 1994
14 July 1994
14 July 1994
14 July 1994
3 February 1994
3 February 1994
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. 01170489
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 Owns 75–100% of shares
Protec Camerfield Limited This company 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 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,515,137)
- Cash
- £3,455,836
- Profit Before Tax
- (£5,658,037)
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £5,000 | £6,000 | £1,815 |
| Current Assets | £12,276,008 | £7,140,995 | £4,366,788 | £2,688,948 | £2,953,452 |
| Debtors | £8,820,172 | £6,731,636 | £3,166,240 | £951,120 | £1,461,542 |
| Cash | £3,455,836 | £409,359 | £1,200,548 | £1,737,828 | £1,491,910 |
| Creditors (< 1 year) | £14,441,145 | £9,455,197 | £3,315,840 | £2,162,723 | £3,536,347 |
| Creditors (> 1 year) | £1,350,000 | ||||
| Net Current Assets | (£2,165,137) | (£2,314,202) | £1,050,948 | £526,225 | (£582,895) |
| Net Assets | (£3,515,137) | £1,055,948 | £492,225 | ||
| Shareholder Funds | (£3,515,137) | (£2,314,202) | £1,055,948 | £492,225 | (£581,080) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 3 March 2026 | Full accounts | 31 December 2024 | ||
| 6 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 27 March 2025 | Termination of appointment of a director | |||
| 27 March 2025 | Appointment of a director |
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