Protego UK Limited

Active04774208 Private limited company
Incorporated
22 May 2003 (23 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Bradley John Luckman
Michael Davies
Owned by
Braunschweiger Flammenfilter GMBH
Accounts type
Small
Region
West Midlands
Address
Unit 30
Malvern Hills Science Park
Geraldine Road
Malvern
WR14 3SZ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Luckman, Bradley John
Director · Appointed 7 September 2022
British
Born May 1981 (45)
Davies, Michael
Director · Appointed 1 September 2009
German
Born January 1968 (58)
Secretary · Appointed 22 May 2003
British
Marzheuser-Wood, Babette
Secretary · Appointed 22 May 2003
British
Officer history (2 former)
31 January 2023
Resigned Long, David Charles as Director
7 September 2022
Appointed Luckman, Bradley John as Director
1 September 2009
Appointed Davies, Michael as Director
31 August 2009
Resigned Halstrick, Victor Josef as Director
1 June 2003
Appointed Long, David Charles as Director
22 May 2003
Appointed Haynes, Simon Laurence as Secretary
22 May 2003
Appointed Marzheuser-Wood, Babette as Secretary
22 May 2003
Appointed Halstrick, Victor Josef as Director

Ownership 1 active

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

Braunschweiger Flammenfilter GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Gmbh
Former controllers (1)
31 January 2023
Ceased David Charles Long — Has significant influence or control

Financials

Net Assets
£587,465
Cash
£929,213
Turnover
£2,833,718
Profit Before Tax
£254,844
Employees
6
Debt Ratio
73%
Current Ratio
1.4x
Profit Margin
9%
Return on Equity
33%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £157,863 £192,208 £239,753 £298,786 £493,734 £587,465
Balance sheet detail
202420232022202120202019
Fixed Assets£10,675£12,567£14,153£4,029£3,961£3,969
Current Assets£2,187,920£1,439,213£1,137,801£764,085£565,345£605,473
Debtors£1,214,598£811,053£798,649£377,002£274,657£479,717
Cash£929,213£597,923£326,080£372,164£251,661£108,367
Creditors (< 1 year)£1,610,697£957,281£852,403£528,361£377,098£451,579
Net Current Assets£577,223£481,932£285,398£235,724£188,247£153,894
Net Assets£587,465£493,734£298,786£239,753£192,208£157,863
Shareholder Funds£587,465£493,734£298,786£239,753£192,208£157,863

Turnover£2,833,718
Cost of Sales£1,946,937
Gross Profit£886,781
Admin Expenses£864,885
Operating Profit£254,804
Profit Before Tax£254,844
Tax£61,113
Profit for Period£193,731

Filings 65

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates27 September 2026
27 August 2026Accounts for a small company31 December 2025
29 September 2025Confirmation statement with no updates27 September 2025
10 June 2025Accounts for a small company31 December 2024
27 September 2024Confirmation statement with no updates27 September 2024
Show all 65 filings

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