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Protec Fire Detection (Export) Limited

02985633

active
ltd
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)

Details

Protec House, Churchill Way, Nelson Lancashire, BB9 6RT
Incorporated 01/11/1994

Previously known as

Orbitgrange Limited · until 25/03/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr Jonathan David Burton

secretary · Since 30/11/2021

Mr Michael Peter Lythgoe

director · Since 01/02/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Richard Mark Heaton

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Jens Wolf

director · Since 01/03/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 37

Jonathan David Burton

secretary · Since 30/11/2021

Michael Peter Lythgoe

director · Since 01/02/2023

British · England · Age 61

Richard Mark Heaton

director · Since 01/01/2025

British · England · Age 48

Jens Wolf

director · Since 01/03/2025

German · Germany · Age 37

Former

Wildman & Battell Limited

corporate nominee director · Resigned 22/11/1994

Same-Day Company Services Limited

corporate nominee secretary · Resigned 22/11/1994

James Barry Merrin

director · Resigned 03/04/1998

Peter Livesey

secretary · Resigned 06/07/2005

Peter Livesey

director · Resigned 06/07/2005

Barrie Russell

director · Resigned 30/11/2021

Thomas Reginald Fairnie

secretary · Resigned 30/11/2021

Stuart Craig Hore

director · Resigned 01/02/2023

Peter Anthony Doyle

director · Resigned 01/01/2024

James Michael O'Dwyer

director · Resigned 01/01/2025

Harald Wolfgang Uelkue

director · Resigned 28/02/2025

Persons with Significant Control

Protec Fire And Security Group Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Protec House, Churchill Way, Nelson, BB9 6RT

Reg: 2039210 · Companies House · Company Limited By Shares

Notified 30/11/2021

Former PSCs

Protec Fire Detection Plc

Ceased 26/09/2019

Protec Fire And Security Group Limited

Ceased 30/11/2021

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Protec House
2026-08-23

PROTEC HOUSE

post townNelson Lancashire
2026-08-23

NELSON LANCASHIRE

officer appointedBURTON, Jonathan David
2026-08-23
officer appointedHEATON, Richard Mark
2026-08-23
officer appointedLYTHGOE, Michael Peter
2026-08-23
officer appointedWOLF, Jens
2026-08-23

CompanyRankvs 981+ SIC 27900 peers
59

Financial strength25th percentile among SIC peers · 6/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.06× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£6.7M

Cash in the bank

Net Current Assets

£4.3M

Working capital

Current Assets

£8.4M

Current Liabilities

£4.0M

Debtors

£792k

0avg. employees

Tax at Year End

Corp tax£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20242.06
20242.06
20233.02

Derived from filed accounts. Not audited figures.