Protocol Engineering Limited

Active05044164 Private limited company
Incorporated
13 February 2004 (22 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Joanne Urquhart-Arnold
Ian Arnold
Owned by
Ann Urquhart
Accounts type
Micro entity
Region
North East
Address
17 Stanelaw Way
Tanfield Lea Industrial Estate
Stanley
DH9 9XB

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Urquhart-Arnold, Joanne
Director · Appointed 4 March 2025
British
Born April 1973 (53)
Arnold, Ian
Director · Appointed 4 March 2025
British
Born April 1973 (53)
Director · Appointed 4 March 2025
British
Born May 1974 (52)
Urquhart, Ann
Director · Appointed 16 February 2004
British
Born August 1951 (75)
Officer history (4 former)
4 March 2025
Appointed Urquhart-Arnold, Joanne as Director
4 March 2025
Appointed Arnold, Ian as Director
4 March 2025
Appointed Urquhart, Kevin as Director
1 June 2019
Resigned Urquhart, John as Director
2 June 2015
Resigned Urquhart, Ann as Secretary
16 February 2004
Appointed Urquhart, Ann as Director
16 February 2004
Appointed Urquhart, Ann as Secretary
16 February 2004
Appointed Urquhart, John as Director
13 February 2004
Appointed Energize Secretary Limited as Corporate Nominee Secretary
13 February 2004
Resigned Energize Secretary Limited as Corporate Nominee Secretary
13 February 2004
Appointed Energize Director Limited as Corporate Nominee Director
13 February 2004
Resigned Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Ann Urquhart
Individual · Notified 24 August 2016
Owns 75–100% of shares
British
Born August 1951 (75)
Former controllers (1)
26 August 2019
Ceased John Urquhart — Owns 25–50% of shares

Financials

Net Assets
£121,544
Employees
5
Debt Ratio
35%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £96,078 £127,045 £124,280 £123,375 £141,104 £121,544
Balance sheet detail
202520242023202220212020
Fixed Assets£64,974£64,879£76,328£72,739£58,636£47,179
Current Assets£123,166£179,011£129,351£161,956£188,479£120,952
Creditors (< 1 year)£63,853£90,355£58,971£77,162£70,070£72,053
Creditors (> 1 year)£2,743£12,431£23,333£33,253£50,000
Net Current Assets£59,313£88,656£70,380£84,794£118,409£48,899
Net Assets£121,544£141,104£123,375£124,280£127,045£96,078
Shareholder Funds£121,544£141,104£123,375£124,280£127,045£96,078

What Protocol Engineering say about themselves

“Based in Stanley, County Durham, Protocol Engineering Ltd specialise in Precision and General engineering from design through to manufacture.”

— from protocol-engineering.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 May 2026
2 September 2026Confirmation statement with no updates24 August 2026
17 September 2025Micro company accounts31 May 2025
1 September 2025Change of details for a person with significant control
1 September 2025Confirmation statement with no updates24 August 2025
Show all recent filings

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