Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Protec Group Ltd
- Incorporated
- 7 June 2007 (19 years)
- Previously known as
- L & HH Limited (until 4 June 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other engineering activities (71129)
- Directors
- Steven Philip Hendley
- Owned by
- Steven Philip Hendley
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 5 T1300 Business ParkTachbrook ParkWarwickCV34 6YB
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Hendley, Steven Philip
Director · Appointed 1 July 2019
British
Born August 1978 (48)
Director · Appointed 7 June 2007
Also at Southlock Limited (proposed for strike-off), Heath Terrace Management Company Limited · more companies
British
Born October 1975 (51)
Officer history (2 former)
16 July 2020
1 July 2019
Appointed Hendley, Steven Philip as Director
21 September 2016
21 September 2016
Resigned Horton, Holly Catherine Elizabeth as Secretary
7 June 2007
7 June 2007
Appointed Horton, Holly Catherine Elizabeth as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Steven Philip Hendley
Individual · Notified 1 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)
Corporate entity · Notified 1 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12336620
Former controllers (2)
1 July 2019
1 July 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Protec Group Ltd This company Owns 50–75% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £768,566
- Cash
- £430,355
- Employees
- 9
- Debt Ratio
- 51%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2020 | |
|---|---|---|
| Fixed Assets | £622,111 | £4,405 |
| Current Assets | £938,674 | £290,621 |
| Debtors | £503,059 | |
| Cash | £430,355 | |
| Creditors (< 1 year) | £593,748 | £112,212 |
| Creditors (> 1 year) | £198,471 | £100,000 |
| Net Current Assets | £344,926 | £178,409 |
| Net Assets | £768,566 | £82,814 |
| Shareholder Funds | £768,566 | £82,814 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 5 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 28 July 2025 | Confirmation statement with no updates | 21 July 2025 | ||
| 11 December 2024 | Total exemption full accounts | 30 June 2024 | ||
| 26 July 2024 | Cessation of a person with significant control |
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