Register entry · No. 02039210
PROTEC FIRE AND SECURITY GROUP LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Last filed accounts
Cash fell from £31,196,999 to £2,544,815 in a year.
Accounts to 31 Dec 2023 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 21 Jul 1986 (40 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PROTEC HOUSE, CHURCHILL WAY, NELSON, LANCASHIRE, BB9 6RT
As filed with Companies House. -
Nature of business
- 46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 19 Feb 2027
- Last made up to
- 5 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- PROTEC FIRE AND SECURITY GROUP LIMITED current
- LYNTECK GROUP LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2023 | — | £22,993,348 | £2,544,815 | £6,025,212 | 2 |
| 31 Dec 2022 (16 months) * | — | £24,406,057 | £31,196,999 | £35,585,896 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Steffen Tobias Hoffmann Company Director | Director | 25 Sep 2024 | — | November 1965 | German · England |
| Richard Mark Heaton Company Director | Director | 1 Jan 2025 | — | June 1978 | British · England |
| Jonathan David Burton | Secretary | 1 Dec 2021 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Robert Bosch Uk Holdings Limited company · 07394406 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control as firm | 30 Nov 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is PROTEC FIRE AND SECURITY GROUP LIMITED still trading?
The register shows PROTEC FIRE AND SECURITY GROUP LIMITED as active.
What does PROTEC FIRE AND SECURITY GROUP LIMITED do?
It files the industry code 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)).
When was PROTEC FIRE AND SECURITY GROUP LIMITED set up?
It was incorporated on 21 July 1986.
When are PROTEC FIRE AND SECURITY GROUP LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is PROTEC FIRE AND SECURITY GROUP LIMITED's next confirmation statement due?
By 19 February 2027.
Who runs PROTEC FIRE AND SECURITY GROUP LIMITED?
PROTEC FIRE AND SECURITY GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House