Protechnic Properties Limited

Active04307155 Private limited company
Incorporated
18 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
East of England
Address
7 Signet Court
Swann Road
Cambridge
CB5 8LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2023
British
Born September 1976 (50)
Director · Appointed 16 May 2023
Also at Biorbyt Ltd
British
Born November 1974
Officer history (5 former)
16 May 2023
Appointed Yang, Qun, Dr as Director
16 May 2023
Appointed Ziegert, Tillmann as Director
16 May 2023
Resigned Whiteley, Christopher Keith as Secretary
16 May 2023
Resigned Hinchliffe, Richard John as Director
16 May 2023
Resigned Whiteley, Christopher Keith as Director
18 October 2001
Appointed 7Side Secretarial Limited as Corporate Secretary
18 October 2001
Resigned 7Side Secretarial Limited as Corporate Secretary
18 October 2001
Appointed 7Side Nominees Limited as Corporate Director
18 October 2001
Resigned 7Side Nominees Limited as Corporate Director
18 October 2001
Appointed Whiteley, Christopher Keith as Secretary
18 October 2001
Appointed Hinchliffe, Richard John as Director
18 October 2001
Appointed Whiteley, Christopher Keith as Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12616257
Former controllers (2)
16 May 2023
Ceased Christopher Keith Whiteley — Owns 25–50% of shares
16 May 2023
Ceased Richard John Hinchliffe — Owns 25–50% of shares

Financials

Net Assets
£660,692
Debt Ratio
32%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2024 £1,242,060 £660,692
Balance sheet detail
20242023202220212020
Fixed Assets£682,500£1,020,000£940,500£940,500£940,500
Current Assets£289,391£766,835£558,646£311,417£359,371
Debtors£0£38,000
Cash£311,417£321,371
Creditors (< 1 year)£66,646£40,758£16,325£13,776£48,004
Creditors (> 1 year)£0
Net Current Assets£225,788£549,156£297,641£311,367
Net Assets£660,692£1,242,060
Shareholder Funds£660,692£1,756,934£1,242,060£1,238,141£1,251,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 December 2025
29 July 2026Confirmation statement with no updates29 July 2026
30 September 2025Micro company accounts31 December 2024
28 August 2025Confirmation statement with no updates21 August 2025
31 December 2024Micro company accounts31 December 2023
Show all recent filings

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