Back to search

Protek Systems Ltd

03480116

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Kintyre House, 70 High Street, Fareham, PO16 7BB
Incorporated 12/12/1997

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Kevin George Wenman

director · Since 12/12/1997

IT NETWORKS

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Joseph Wenman

director · Since 11/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 2 other boards

Mrs Nicola Jayne Wenman

director · Since 11/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mrs Nicola Wenman

secretary · Since 08/01/2025

Kevin George Wenman

director · Since 12/12/1997

British · England · Age 62

Nicola Jayne Wenman

director · Since 11/09/2024

British · England · Age 43

Joseph Wenman

director · Since 11/09/2024

British · United Kingdom · Age 32

Nicola Wenman

secretary · Since 08/01/2025

Former

First Secretaries Limited

corporate nominee secretary · Resigned 12/12/1997

James Walter Martin

director · Resigned 05/03/1998

Kevin George Wenman

secretary · Resigned 05/03/1998

Paula Jean Wenman

secretary · Resigned 31/03/2003

James Walter Martin

director · Resigned 12/07/2019

Kevin George Wenman

secretary · Resigned 08/01/2025

Persons with Significant Control

Mr Joseph Wenman

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

British · United Kingdom · Age 32

Kintyre House, 70 High Street, Fareham, PO16 7BB

Notified 11/09/2024

Former PSCs

Mr Kevin George Wenman

Ceased 11/09/2024

Mr James Walter Martin

Ceased 12/07/2019

Charges1 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 02/10/1998Registered 22/10/1998

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Kintyre House
2026-07-10

KINTYRE HOUSE

post townFareham
2026-07-10

FAREHAM

CompanyRankvs 8561+ SIC 82990 peers
74

Financial strength96th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.8× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2025

Net Worth

£937k

Balance sheet strength

Cash

£877k

Cash in the bank

Net Current Assets

£930k

Working capital

Current Assets

£2.1M

Current Liabilities

£1.2M

Fixed Assets

£8k

Debtors

£1.2M

7avg. employees+1

Balance Sheet

Assets less current liabilities£939k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.80+£34k
20243.24+£146k
20233.20

Derived from filed accounts. Not audited figures.