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Protego Uk Limited

04774208

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

Unit 30, Malvern Hills Science Park, Geraldine Road, Malvern, WR14 3SZ
Incorporated 22/05/2003

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/09/2026

Due 11/10/2027

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Simon Laurence Haynes

secretary · Since 22/05/2003

BRITISH

Also on 58 other boards

Babette Marzheuser-Wood

secretary · Since 22/05/2003

BRITISH

Michael Davies

director · Since 01/09/2009

MANAGING DIRECTOR

GERMAN · GERMANY

Mr Bradley John Luckman

director · Since 07/09/2022

SALES DIRECTOR

BRITISH · ENGLAND

Simon Laurence Haynes

secretary · Since 22/05/2003

British

Babette Marzheuser-Wood

secretary · Since 22/05/2003

British

Michael Davies

director · Since 01/09/2009

German · Germany

Bradley John Luckman

director · Since 07/09/2022

British · England

Former

Victor Josef Halstrick

director · Resigned 31/08/2009

David Charles Long

director · Resigned 31/01/2023

Persons with Significant Control

Braunschweiger Flammenfilter Gmbh

75–100% shares

Notified 06/04/2016

Former PSCs

Mr David Charles Long

Ceased 31/01/2023

Charges1 outstanding

charge
outstanding

BARNETT WADDINGHAM TRUSTEES LIMITED, J.T. PAUL, D.K. LEES, AND A. LEES OF THE MERCIACONSTRUCTIO

Created 16/09/2003Registered 17/09/2003

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Unit 30, Malvern Hills Science Park
2026-08-22

UNIT 30, MALVERN HILLS SCIENCE PARK

post town → Malvern
2026-08-22

MALVERN

officer appointed → HAYNES, Simon Laurence
2026-08-22
officer appointed → MARZHEUSER-WOOD, Babette
2026-08-22
officer appointed → DAVIES, Michael
2026-08-22
officer appointed → LUCKMAN, Bradley John
2026-08-22

CompanyRankvs 623+ SIC 46180 peers
73

Financial strength92th percentile among SIC peers · 23/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.51× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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 31/12/2025

Net Worth

£624k

Balance sheet strength

Cash

£898k

Cash in the bank

Net Current Assets

£612k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.2M

Fixed Assets

£13k

Debtors

£897k

Profit After Tax

£237k

7avg. employees+1

Tax at Year End

Corp tax£30k
Dividends paid£200k

Balance Sheet

Assets less current liabilities£625k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.51+£37k
20241.36+£94k
20231.50—

Derived from filed accounts. Not audited figures.