Allied Protek Engineering Solutions Limited

Active08355388 Private limited company
Incorporated
10 January 2013 (13 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Brendan Patrick Conlan
Accounts type
Full
Region
Yorkshire
Address
Allied Protek Building
Armstrong Street
Grimsby
DN31 1XD

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Conlan, Brendan Patrick
Director · Appointed 12 March 2024
British
Born June 1968 (58)
Director · Appointed 12 March 2024
British
Born February 1984 (42)
Pickerden, Carrie
Secretary · Appointed 10 January 2013
Director · Appointed 10 January 2013
British
Born June 1962 (64)
Officer history (2 former)
18 March 2024
Resigned Wilson, Lucy as Director
12 March 2024
Appointed Conlan, Brendan Patrick as Director
12 March 2024
Appointed Pickerden, Carrie Jayne as Director
3 February 2020
Appointed Wilson, Lucy as Director
24 December 2019
Resigned Bracken, John as Director
10 January 2013
Appointed Pickerden, Carrie as Secretary
10 January 2013
Appointed Wilson, Paul Andrew as Director
10 January 2013
Appointed Bracken, John as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15808192
Former controllers (1)
1 February 2025
Ceased Paul Andrew Wilson — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Allied Protek Engineering Solutions Limited This company Owns 75–100% of shares
Humber Recruitment Limited Owns 75–100% of shares
Humber Resource Training Limited Owns 75–100% of shares
Rhoades Power & Control Limited Owns 75–100% of shares
Turbo Systems Engineering Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · full accounts

Net Assets
£4,599,824
Cash
£2,307,967
Turnover
£39,224,328
Profit Before Tax
£1,904,828
Employees
196
Debt Ratio
78%
Profit Margin
5%
Return on Equity
36%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £2,892,324 £4,599,824
Balance sheet detail
20252024
Fixed Assets£1,475,901£1,594,067
Current Assets£18,968,048£14,840,408
Debtors£11,634,447£8,943,947
Cash£2,307,967£1,641,004
Creditors (< 1 year)£12,397,292
Creditors (> 1 year)£1,084,004
Net Current Assets£4,603,172£2,443,116
Net Assets£4,599,824£2,892,324
Shareholder Funds£4,599,824£2,892,324

Turnover£39,224,328
Cost of Sales£31,068,822
Gross Profit£8,155,506
Admin Expenses£5,986,152
Staff Costs£9,421,459
Operating Profit£2,174,591
Profit Before Tax£1,904,828
Tax£228,027
Profit for Period£1,676,801£1,820,999

Filings 73

Show all 73 filings

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