Protech Holdings Limited

Active09732841 Private limited company
Incorporated
14 August 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Michael Hayden Jarrett
Owned by
Michael Hayden Jarrett
Sally Anne Jarrett
Accounts type
Micro entity
Region
West Midlands
Address
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 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.

Director · Appointed 4 November 2019
British
Born March 1970 (56)
Jarrett, Sally
Secretary · Appointed 14 August 2015
Jarrett, Michael Hayden
Director · Appointed 14 August 2015
British
Born September 1963 (63)
Officer history (3 former)
4 November 2019
Appointed Jarrett, Sally Anne as Director
18 February 2019
Resigned Young, Brian as Director
14 August 2015
Appointed Jarrett, Sally as Secretary
14 August 2015
Appointed Jarrett, Michael Hayden as Director
14 August 2015
Appointed Barratt, Susan Catherine as Secretary
14 August 2015
Resigned Barratt, Susan Catherine as Secretary
14 August 2015
Appointed Barratt, Michael Robert as Director
14 August 2015
Resigned Barratt, Michael Robert as Director
14 August 2015
Appointed Young, Brian as Director

Ownership 2 active

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

Michael Hayden Jarrett
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)
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 31 August 2025 · micro entity accounts

Net Assets
(£48,402)
Employees
2
Debt Ratio
115%
Current Ratio
0.5x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£5,145) (£6,986) (£1,666) (£3,109) (£9,864) (£35,664) (£48,402)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£220,025£223,542£224,825£226,578£204,003£204,003£204,003
Current Assets£111,563£162,390£183,785£9,731£11,020£9,469£2,151
Creditors (< 1 year)£228,143£269,660£266,660£60,000£24,576£29,575£25,926
Creditors (> 1 year)£150,149£150,305£150,257£177,988£191,005£189,856£185,373
Net Current Assets(£116,580)(£107,270)(£82,875)(£50,269)(£13,556)(£20,106)(£23,775)
Net Assets(£48,402)(£35,664)(£9,864)(£3,109)(£1,666)(£6,986)(£5,145)
Shareholder Funds(£48,402)(£35,664)(£9,864)(£3,109)(£1,666)(£6,986)(£5,145)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates23 May 2026
28 May 2026Micro company accounts31 August 2025
12 August 2025Micro company accounts31 August 2024
6 June 2025Confirmation statement with no updates23 May 2025
19 June 2024Confirmation statement with no updates23 May 2024
Show all recent filings

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