Protec International Limited

Active03686287 Private limited company
Incorporated
21 December 1998 (27 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Agents specialized in the sale of other particular products (46180)
Accounts type
Medium
Region
North West
Address
45-49 Greek Street
Stockport
Cheshire
SK3 8AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
American
Born November 1957
Director · Appointed 1 September 2026
American
Born December 1979 (46)
Director · Appointed 1 September 2026
American
Born January 1976 (50)
Director · Appointed 26 May 2016
British
Born April 1964 (62)
Director · Appointed 21 December 1998
British
Born June 1965 (61)
Officer history (6 former)
1 September 2026
Resigned Harrison, Catherine Sarah as Secretary
1 September 2026
Appointed Sibits, Scott Christopher as Director
1 September 2026
Appointed Campbell, Kevin as Director
1 September 2026
Appointed Pease, Joseph Vincent as Director
1 September 2026
Resigned Harrison, Indra Klara as Director
1 February 2024
Appointed Harrison, Indra Klara as Director
8 December 2021
Resigned Ginn, Malcolm Paul as Director
3 January 2019
Resigned Moore, Darren Anthony as Director
26 May 2016
Appointed Cox, Stephen Alan as Director
29 March 2011
Appointed Moore, Darren Anthony as Director
29 March 2011
Appointed Ginn, Malcolm Paul as Director
21 December 1998
Appointed Harrison, James Daintry as Director
21 December 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
21 December 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
21 December 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
21 December 1998
Appointed Harrison, Catherine Sarah as Secretary
21 December 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16137515
Former controllers (1)
9 April 2025
Ceased James Daintry Harrison — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Protec International Holdings Limited Owns 75–100% of shares
Protec International Limited This company Owns 75–100% of shares

Financials

Net Assets
£8,666,643
up £812,390 (10%)
Cash
£3,941,623
up £448,296 (13%)
Turnover
£17,236,733
down £3,481,916 (17%)
Profit Before Tax
£2,700,506
down £739,335 (21%)
Employees
63
up 1 (2%)
Debt Ratio
62%
Current Ratio
1.6x
Profit Margin
16%
Return on Equity
26%
Balance sheet detail
2020
Fixed Assets£11,639,623
Current Assets£10,987,610
Debtors£4,204,696
Cash£3,941,623
Creditors (< 1 year)£6,800,046
Creditors (> 1 year)£6,529,425
Net Current Assets£4,187,564
Net Assets£8,666,643
Shareholder Funds£8,666,643

Turnover£17,236,733
Cost of Sales£10,802,404
Gross Profit£6,434,329
Admin Expenses£3,904,707
Staff Costs£2,516,137
Operating Profit£2,907,250
Profit Before Tax£2,700,506
Tax£475,785
Profit for Period£2,224,721

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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