Protex (UK) Systems Limited

Active07871605 Private limited company
Incorporated
5 December 2011 (14 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Per Henric Wendel
Accounts type
Total exemption full
Region
North East
Address
Wellington House Wellington Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
Swedish
Born January 1990 (36)
Wendel, Per Henric
Director · Appointed 15 September 2026
Swedish
Born January 1975 (51)
Director · Appointed 5 December 2011
British
Born April 1972 (54)
Officer history (4 former)
15 September 2026
Appointed Larsson, Alexander as Director
15 September 2026
Appointed Wendel, Per Henric as Director
15 September 2026
Resigned Orr, Kirsty Ailsa as Director
8 January 2016
Appointed Orr, Kirsty Ailsa as Director
10 October 2013
Resigned Green, Derek as Director
10 October 2013
Resigned Green, Derek as Secretary
10 October 2013
Resigned Wem, Peter James as Director
5 December 2011
Appointed Orr, David Glenn as Director
5 December 2011
Appointed Green, Derek as Director
5 December 2011
Appointed Green, Derek as Secretary
5 December 2011
Appointed Wem, Peter James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
15 September 2026
Ceased David Glenn Orr — Owns 75–100% of shares
31 March 2025
Ceased Kirsty Ailsa Orr — Owns 25–50% of shares

Financials

Net Assets
£1,619,917
Cash
£891,057
Employees
6
Debt Ratio
27%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £908,302 £1,058,497 £1,233,015 £1,410,004 £1,464,936 £1,619,917
Balance sheet detail
202420232022202120202019
Fixed Assets£611,979£572,165£593,380£595,032£623,789£516,562
Current Assets£1,602,353£1,496,017£1,225,965£1,414,570£806,761£634,389
Debtors£601,640£562,147£260,679£408,822£166,289£183,478
Cash£891,057£808,580£923,402£929,823£575,245£415,059
Creditors (< 1 year)£522,215£565,256£388,955£745,608£339,831£235,650
Net Current Assets£1,080,138£930,761£837,010£668,962£466,930£398,739
Net Assets£1,619,917£1,464,936£1,410,004£1,233,015£1,058,497£908,302
Shareholder Funds£1,619,917£1,464,936£1,410,004£1,233,015£1,058,497£908,302

Filings

Recent filings only. See the full history on Companies House

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