Back to search

Protec Fire Detection Public Limited Company

01170489

active
Public Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

PROTEC HOUSE, LOMESHAYE IND EST, BB9 6RT
Incorporated 16/05/1974

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

26110
Manufacture of electronic components

Officers

Mr Gawin James Davies

director · Since 01/09/2018

SERVICE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Ms Estelle Lillian Mcguigan

director · Since 09/06/2021

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Jonathan David Burton

secretary · Since 30/11/2021

Ms Zoe Richardson

director · Since 30/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Richard Mark Heaton

director · Since 01/02/2023

PROJECTS DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Neil Harling

director · Since 01/02/2023

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Michael Peter Lythgoe

director · Since 01/02/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Joby John Henderson

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Jens Wolf

director · Since 01/03/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 37

Persons with Significant Control

Protec Fire And Security Group Limited

75–100% shares
75–100% votes
Appoint directors

3, Churchill Way, Nelson, BB9 6RT

Reg: 02039210 · Uk · Limited Company

Notified 31/01/2017

Charges0 outstanding

charge
satisfied

BARRIE RUSSELL

Created 14/06/1996Registered 15/06/1996Satisfied 19/01/2010
charge
satisfied

JAMES BARRY MERRIN

Created 14/06/1996Registered 15/06/1996Satisfied 19/01/2010
charge
satisfied

BARCLAYS BANK PLC

Created 10/05/1991Registered 24/05/1991Satisfied 18/06/1998
charge
satisfied

BARCLAYS BANK PLC

Created 05/12/1989Registered 13/12/1989Satisfied 19/01/2010
charge
satisfied

BARCLAYS BANK PLC

Created 17/02/1988Registered 26/02/1988Satisfied 14/05/1998
charge
satisfied

BARCLAYS BANK PLC

Created 18/12/1987Registered 22/12/1987Satisfied 14/01/1995
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1983Registered 22/06/1983Satisfied 26/09/1988
charge
satisfied

BARCLAYS BANK PLC

Created 04/11/1980Registered 13/11/1980

CompanyRankvs 15+ SIC 26110 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.01× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2022

Turnover

£109.4M

Annual revenue

Net Worth

£75.0M

Balance sheet strength

Cash

£52.9M

Cash in the bank

Profit Before Tax

£8.7M

Bottom line earnings

Net Current Assets

£67.6M

Working capital

Current Assets

£84.4M

Current Liabilities

£16.9M

Fixed Assets

£8.1M

Debtors

£21.8M

Cost of Sales

£80.8M

Gross Profit

£28.6M

Admin Expenses

£20.4M

Operating Profit

£8.4M

Profit After Tax

£8.8M

778avg. employees-88

Tax at Year End(2021)

Dividends paid£4.0M

People Costs

Wages & salaries£40.5M
NI contributions£4.3M

Balance Sheet

Assets less current liabilities£75.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20225.01+£8.8M
20215.21+£9.5M
20204.40+£1.8M
20193.73

Derived from filed accounts. Not audited figures.