Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Protek Systems Ltd
- Incorporated
- 12 December 1997 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Joseph Wenman
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Kintyre House70 High StreetFarehamPO16 7BB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Wenman, Nicola
Secretary · Appointed 8 January 2025
Director · Appointed 11 September 2024
Also at Castleacre Systems Limited, Eyecom Limited
British
Born August 1994 (32)
Director · Appointed 11 September 2024
Also at Castleacre Systems Limited, Eyecom Limited
British
Born December 1982 (43)
Director · Appointed 12 December 1997
Also at Castleacre Systems Limited, Eyecom Limited
British
Born April 1964 (62)
Officer history (6 former)
8 January 2025
Appointed Wenman, Nicola as Secretary
8 January 2025
11 September 2024
11 September 2024
12 July 2019
31 March 2003
Resigned Wenman, Paula Jean as Secretary
31 March 2003
13 December 2001
5 March 1998
Appointed Wenman, Paula Jean as Secretary
5 March 1998
5 March 1998
12 December 1997
12 December 1997
12 December 1997
12 December 1997
12 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1994 (32)
Former controllers (2)
11 September 2024
12 July 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £902,276
- Cash
- £199,954
- Employees
- 6
- Debt Ratio
- 31%
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £42,245 | £75,277 | £19,421 | |
| Current Assets | £1,267,828 | £1,291,825 | £1,449,818 | |
| Debtors | £1,067,874 | £854,630 | £1,063,271 | |
| Cash | £199,954 | £437,195 | £386,547 | |
| Creditors (< 1 year) | £391,403 | £329,830 | £688,873 | £867,408 |
| Creditors (> 1 year) | £5,833 | £36,616 | £35,833 | £47,223 |
| Net Current Assets | £876,425 | £602,952 | £582,410 | |
| Net Assets | £902,276 | £628,093 | £550,918 | |
| Shareholder Funds | £902,276 | £628,093 | £550,918 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 6 July 2026 | Amended total exemption full accounts | 31 October 2025 | ||
| 13 May 2026 | Secretary's details changed | |||
| 7 May 2026 | Change of details for a person with significant control | |||
| 17 February 2026 | Registered office address changed |
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