Protec Fire Detection (Export) Limited

Active02985633 Private limited company
Incorporated
1 November 1994 (32 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Small
Region
North West
Address
Protec House
Churchill Way
Nelson Lancashire
BB9 6RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 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 June 1978 (48)
Director · Appointed 1 February 2023
British
Born July 1965 (61)
Burton, Jonathan David
Secretary · Appointed 30 November 2021
Officer history (11 former)
1 March 2025
Appointed Wolf, Jens as Director
28 February 2025
Resigned Uelkue, Harald Wolfgang as Director
1 January 2025
Appointed Heaton, Richard Mark as Director
1 January 2025
Resigned O'Dwyer, James Michael as Director
1 January 2024
Resigned Doyle, Peter Anthony as Director
1 January 2024
Appointed O'Dwyer, James Michael as Director
1 February 2023
Resigned Hore, Stuart Craig as Director
1 February 2023
Appointed Uelkue, Harald Wolfgang as Director
1 February 2023
Appointed Lythgoe, Michael Peter as Director
30 November 2021
Resigned Russell, Barrie as Director
30 November 2021
Appointed Burton, Jonathan David as Secretary
30 November 2021
Resigned Fairnie, Thomas Reginald as Secretary
2 September 2019
Appointed Hore, Stuart Craig as Director
2 September 2019
Appointed Doyle, Peter Anthony as Director
7 July 2005
Appointed Fairnie, Thomas Reginald as Secretary
6 July 2005
Resigned Livesey, Peter as Director
6 July 2005
Resigned Livesey, Peter as Secretary
3 April 1998
Resigned Merrin, James Barry as Director
3 April 1998
Appointed Livesey, Peter as Director
22 November 1994
Appointed Merrin, James Barry as Director
22 November 1994
Appointed Livesey, Peter as Secretary
22 November 1994
Appointed Russell, Barrie as Director
22 November 1994
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
22 November 1994
Resigned Wildman & Battell Limited as Corporate Nominee Director
1 November 1994
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
1 November 1994
Appointed Wildman & Battell Limited as Corporate Nominee 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. 2039210
Former controllers (2)
30 November 2021
Ceased Protec Fire and Security Group Limited — Owns 75–100% of shares
26 September 2019
Ceased Protec Fire Detection PLC — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Bosch Automotive Service Solutions Ltd In liquidationOwns 75–100% of shares
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
Gas Alarm Systems Limited Owns 75–100% of shares
Lynteck Limited DissolvedOwns 75–100% of shares
Protec Fire Detection (Export) Limited 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

Cash
£6,683,822
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £2,069,916 £3,714,480 £6,159,579 £4,460,651 £4,309,107
Balance sheet detail
20242023202220212020
Current Assets£8,357,651£6,670,447£8,352,931£3,962,289£2,445,574
Debtors£792,096£1,292,561£1,477,032£1,111,735£738,104
Cash£6,683,822£4,784,279£6,419,574£2,489,509£1,238,562
Creditors (< 1 year)£4,048,544£2,209,796£2,193,352£247,809£375,658
Net Current Assets£4,309,107£4,460,651£6,159,579£3,714,480£2,069,916
Shareholder Funds£4,309,107£4,460,651£6,159,579£3,714,480£2,069,916

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Accounts for a small company31 December 2024
30 September 2025Confirmation statement with no updates30 September 2025
27 March 2025Termination of appointment of a director
27 March 2025Appointment of a director
11 March 2025Change of details for a person with significant control
Show all recent filings

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