Protech Developments UK Limited

Active05499036 Private limited company
Incorporated
5 July 2005 (21 years)
Industry
Painting (43341)
Directors
Scott Conrad Moulding
Owned by
Michael Hayden Jarrett
Sally Anne Jarrett
Accounts type
Total exemption full
Region
West Midlands
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Filing status

Accounts due
28 December 2026
Last accounts
28 March 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Moulding, Scott Conrad
Director · Appointed 29 May 2026
British
Born May 1975 (51)
Jarrett, Sally Anne
Secretary · Appointed 5 July 2010
Director · Appointed 20 April 2006
British
Born September 1963 (63)
Officer history (5 former)
29 May 2026
Appointed Moulding, Scott Conrad as Director
5 July 2010
Appointed Jarrett, Sally Anne as Secretary
1 July 2010
Resigned Delday, Susan Irene Elizabeth as Secretary
23 February 2009
Resigned Young, Brian as Director
20 April 2006
Appointed Jarrett, Michael Hayden as Director
20 April 2006
Appointed Young, Brian as Director
1 March 2006
Resigned Dark, Richard as Director
1 March 2006
Appointed Delday, Susan Irene Elizabeth as Secretary
1 March 2006
Appointed Dark, Richard as Director
5 July 2005
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
5 July 2005
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
5 July 2005
Appointed Ocs Directors Limited as Corporate Nominee Director
5 July 2005
Resigned Ocs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Sally Anne Jarrett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)

Financials

Balance sheet as at 28 March 2025 · total exemption full accounts

Net Assets
£330
Cash
£373,524
Employees
2
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £167 £29,040 (£11,515) £487 £64,699 £330
Balance sheet detail
202520242023202220212020
Fixed Assets£21,332£28,440£51,913£69,216£60,760£40,034
Current Assets£968,052£799,592£448,001£725,144£546,995£794,574
Debtors£594,528£612,890£386,702£630,970£383,730£728,332
Cash£373,524£186,702£61,299£94,174£163,265£66,242
Creditors (< 1 year)£984,887£747,563£475,260£771,708£524,420£683,269
Creditors (> 1 year)£4,167£15,770£24,167£34,167£54,295£151,172
Net Current Assets(£16,835)£52,029(£27,259)(£46,564)£22,575£111,305
Net Assets£330£64,699£487(£11,515)£29,040£167
Shareholder Funds£330£64,699£487(£11,515)£29,040£167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Appointment of a director
26 May 2026Confirmation statement with no updates23 May 2026
21 May 2026Total exemption full accounts28 March 2025
30 April 2026Director's details changed
10 June 2025Confirmation statement with no updates23 May 2025
Show all recent filings

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