Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Protec Technical Limited
- Incorporated
- 21 August 2003 (23 years)
- Industry
- Engineering related scientific and technical consulting activities (71122) Other activities of employment placement agencies (78109)Temporary employment agency activities (78200)
- Directors
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Chester Business CentreUnion StreetChesterCH1 1QP
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2026
Also at Headwood Phoenix Limited (proposed for strike-off), Dynamite Recruitment Solutions Limited, Bluestones Investment Group Limited · more companies
British
Born January 1962 (64)
Officer history (9 former)
2 April 2026
Resigned Smith, Martyn Roy as Director
2 April 2026
Resigned Roberts, Malcolm as Director
2 April 2026
Resigned Roberts, Elizabeth Margaret as Secretary
2 April 2026
2 April 2026
Resigned Smith, Sharon Ann as Secretary
22 October 2021
Resigned Bishop, Mark Jonathan Roger as Director
7 July 2017
Resigned Biddlecombe, Alan John as Director
21 March 2017
Appointed Smith, Sharon Ann as Secretary
21 March 2017
Appointed Roberts, Elizabeth Margaret as Secretary
21 February 2017
Resigned Bishop, Mark Jonathan Roger as Secretary
1 March 2008
Appointed Smith, Martyn Roy as Director
1 November 2003
Appointed Biddlecombe, Alan John as Director
14 October 2003
Appointed Bishop, Mark Jonathan Roger as Secretary
14 October 2003
Appointed Roberts, Malcolm as Director
14 October 2003
Appointed Bishop, Mark Jonathan Roger as Director
14 October 2003
14 October 2003
21 August 2003
21 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14012392
Former controllers (4)
2 April 2026
Ceased Malcolm Roberts — Has significant influence or control
2 April 2026
Ceased Martyn Roy Smith — Has significant influence or control
22 October 2021
Ceased Mark Jonathan Roger Bishop — Has significant influence or control
7 July 2017
Ceased Alan John Biddlecombe — Has significant influence or control
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Apex Marketing Services Limited Owns 75–100% of shares
Australasian Recruitment Company Limited Owns 75–100% of shares
Big HR Limited Owns 75–100% of shares
Bluestones 09873516 Limited Owns 75–100% of shares
Bluestones 360 Limited Owns 75–100% of shares
Bluestones Complex Care Limited Owns 75–100% of shares
Bluestones Equity Partners Limited Owns 75–100% of shares
1st Choice Staff Recruitment Limited Owns 75–100% of shares
Clayton Recruitment Limited Owns 75–100% of shares
Dynamite Holdings Limited Owns 75–100% of shares
Dynamite Recruitment Solutions Limited Owns 75–100% of shares
EC&I Partners Limited Owns 75–100% of shares
Green Carbon Talent Limited Owns 75–100% of shares
Protec Technical Limited This company Owns 75–100% of shares
Seda Talent Limited Owns 75–100% of shares
Thinkworkforce Limited Owns 75–100% of shares
Vital Care Support SW Limited Owns 75–100% of shares
Vital Care Support UK Limited Owns 75–100% of shares
Ens Care and Support Limited Owns 75–100% of shares
Bluestones Investment Group - Professional Services Limited Owns 75–100% of shares
Cogent Staffing Limited Owns 75–100% of shares
NC Associates Liverpool Limited Owns 75–100% of shares
Bluestones Investment Group - Specialist Services Limited Owns 75–100% of shares
NWP Resourcing Limited Owns 75–100% of shares
Bluestones Logistics Limited Owns 75–100% of shares
Bluestones Medical Recruitment Limited Owns 75–100% of shares
Bluestones One Installations Limited Owns 75–100% of shares
Bluestones One Merchandising Limited Owns 75–100% of shares
Bluestones One Store Development Limited Owns 75–100% of shares
Bluestones Staffing N.I. Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,448,027
- Cash
- £401,532
- Debt Ratio
- 28%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2019 | |
|---|---|---|
| Fixed Assets | £59,546 | £7,372 |
| Current Assets | £1,943,352 | £1,575,597 |
| Debtors | £1,541,820 | £1,561,960 |
| Cash | £401,532 | £13,637 |
| Creditors (< 1 year) | £539,984 | £1,197,710 |
| Net Current Assets | £1,403,368 | £377,887 |
| Net Assets | £1,448,027 | £383,858 |
| Shareholder Funds | £1,448,027 | £383,858 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Registered office address changed | |||
| 8 April 2026 | Appointment of a director | |||
| 8 April 2026 | Termination of appointment of a secretary | |||
| 8 April 2026 | Termination of appointment of a secretary | |||
| 8 April 2026 | Termination of appointment of a director |
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