Protan (UK) Ltd

Active03216776 Private limited company

Incorporated: 26 June 1996 (30 years)
Industry: Other manufacturing n.e.c. (32990)
Directors: Thomas Morch
Owned by: Protan As
Accounts type: Small
Region: North West
Address: Unit 12
Taurus Park Europa Boulevard
Westbrook
Warrington
WA5 7ZT

Website & contact details

Website: protan.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 July 2027
Last conf. stmt: 7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Morch, Thomas

Director · Appointed 4 August 2026

Norwegian

Born June 1976 (50)

Perez-Luna, George Alexander

Secretary · Appointed 6 March 2025

Officer history (20 former)

31 August 2026

Resigned Marquard-Smith, Melanie as Director

4 August 2026

Appointed Morch, Thomas as Director

24 June 2026

Resigned Moe, Espen as Director

6 March 2025

Appointed Perez-Luna, George Alexander as Secretary

31 January 2025

Resigned Oyno, Erik as Director

31 January 2021

Resigned Dyrnes, Willy Eirik as Secretary

30 June 2020

Resigned Williamson, Andrew Brian as Director

24 February 2020

Resigned Ashley, Daniel William David as Director

24 February 2020

Appointed Marquard-Smith, Melanie as Director

1 October 2019

Appointed Dyrnes, Willy Eirik as Secretary

30 September 2019

Resigned Ashley, Daniel as Secretary

1 January 2019

Appointed Williamson, Andrew Brian as Director

12 April 2018

Resigned Carmichael, Nicola as Secretary

12 April 2018

Appointed Ashley, Daniel as Secretary

2 January 2018

Appointed Ashley, Daniel William David as Director

1 September 2017

Appointed Moe, Espen as Director

7 April 2017

Resigned Maitland, Fraser Alexander as Director

31 March 2017

Resigned Helle, Jorn as Director

1 February 2012

Appointed Maitland, Fraser Alexander as Director

31 January 2012

Resigned Talman, James Cameron, Mr. as Director

19 October 2011

Appointed Helle, Jorn as Director

26 April 2011

Appointed Oyno, Erik as Director

26 April 2011

Resigned Lossius, Ivar Thon as Director

1 November 2010

Appointed Carmichael, Nicola as Secretary

1 November 2010

Resigned Paulsen, Anne Cathrine as Secretary

5 December 2008

Resigned Overby, Hans Petter as Director

5 December 2008

Resigned Overby, Hans Petter as Secretary

10 November 2006

Appointed Paulsen, Anne Cathrine as Secretary

10 November 2006

Appointed Talman, James Cameron, Mr. as Director

25 October 2006

Resigned Walker, Charles Douglas as Director

18 September 2006

Resigned Hveding, Hanne Camilla as Director

1 February 2005

Resigned Talman, James Cameron as Director

17 October 2002

Appointed Walker, Charles Douglas as Director

1 July 2002

Appointed Hveding, Hanne Camilla as Director

1 July 2002

Appointed Lossius, Ivar Thon as Director

1 July 2002

Resigned Ameln, Haakon as Director

27 April 1999

Appointed Ameln, Haakon as Director

31 March 1998

Resigned Selvig, Vidar as Director

26 June 1996

Appointed Talman, James Cameron as Director

26 June 1996

Appointed Overby, Hans Petter as Secretary

26 June 1996

Appointed Overby, Hans Petter as Director

26 June 1996

Appointed Selvig, Vidar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Protan As

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited

Reg. no. 983599060

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash: £1,436,496
Employees: 18

Current Ratio: 2.4x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£26,746	£36,835	£14,166	£0	£1,395	£10,525
Current Assets	£4,083,875	£2,897,243	£3,980,553	£2,791,557	£2,348,927	£1,349,012
Debtors	£1,468,933	£1,291,665	£1,827,160	£1,473,786	£1,063,488	£608,041
Cash	£1,436,496	£700,230	£1,207,864	£437,305	£713,529	£99,059
Creditors (< 1 year)	£1,722,881	£1,091,917	£2,716,665	£1,971,130	£1,770,678	£1,629,676
Net Current Assets	£2,360,994	£1,805,326	£1,263,888	£820,427	£578,249	(£280,664)
Net Assets				£820,427	£579,378	(£272,139)
Shareholder Funds	£2,387,740	£1,842,161	£1,278,054	£820,427	£579,378	(£272,139)

Turnover				£7,558,166
Cost of Sales				£5,822,768
Gross Profit				£1,735,398
Admin Expenses				£1,427,759
Operating Profit				£307,639
Profit Before Tax				£300,372
Tax				£59,323
Profit for Period				£241,049