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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

£53M

+66.1% highest in 3 filed years

Net assets

£75M

+13.4% highest in 3 filed years

Employees

778

-10.2% lowest in 3 filed years

Profit before tax

£9M

-24.7% vs 2021

Name history

Renamed 1 time since incorporation

  1. PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY 1984-07-30 → present
  2. R.M. PROTEC FIRE DETECTION (NELSON) LIMITED 1974-05-16 → 1984-07-30

Accounts

5-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2024-12-31, 2023-12-31; financial figures currently reflect up to 2022-12-31.

Metric Trend 2018-08-312019-08-312020-08-312021-08-312022-12-31
Turnover £69,288,955£88,151,496£109,447,991
Operating profit £6,929,271£11,392,781£8,388,777
Profit before tax £7,116,101£11,535,943£8,684,623
Net profit £5,826,273£9,468,533£8,847,501
Cash £42,124,696£31,838,947£52,870,582
Total assets less current liabilities £57,649,963£66,836,571£75,713,585
Net assets £56,730,074£66,198,607£75,046,108
Equity £50,232,734£54,903,801£56,730,074£66,198,607£75,046,108
Average employees 876866778
Wages £28,783,473£30,237,144£40,460,252

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-08-312019-08-312020-08-312021-08-312022-12-31
Operating margin 10.0%12.9%7.7%
Net margin 8.4%10.7%8.1%
Return on capital employed 12.0%17.0%11.1%
Interest cover 350.65x451.49x153.77x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

People

9 active · 22 resigned

Name Role Appointed Born Nationality
BURTON, Jonathan David Secretary 2021-11-30
DAVIES, Gawin James Director 2018-09-01 Mar 1971 British
HARLING, Neil Director 2023-02-01 May 1974 British
HEATON, Richard Mark Director 2023-02-01 Jun 1978 British
HENDERSON, Joby John Director 2025-01-01 May 1970 British
LYTHGOE, Michael Peter Director 2023-02-01 Jul 1965 British
MCGUIGAN, Estelle Lillian Director 2021-06-09 Mar 1973 British
RICHARDSON, Zoe Director 2021-11-30 May 1975 British
WOLF, Jens Director 2025-03-01 Apr 1989 German
Show 22 resigned officers
Name Role Appointed Resigned
FAIRNIE, Thomas Reginald Secretary 2005-07-07 2021-11-30
LIVESEY, Peter Secretary 1994-02-08 2005-07-06
MERRIN, Margaret Mary Secretary 1994-02-08
BRETNALL, Frank Director 1995-02-20
CUMMING, Leslie Smith Director 2006-10-31
DOYLE, Peter Anthony Director 2002-10-14 2024-01-01
ELAM, John George Director 1994-01-14 2013-11-30
FAIRNIE, Thomas Reginald Director 2021-11-30 2022-08-25
FIRTH, David Michael Director 2014-03-01 2026-01-01
HORE, Stuart Craig Director 2000-05-02 2023-02-01
KHELLAF, Fariz, Doctor Director 2013-04-02 2017-02-03
LEWIS, Richard Malcolm Director 2012-04-12
MCARDLE, Dermot Director 2000-01-01 2021-06-09
MERRIN, James Barry Director 1998-04-03
MERRIN, Margaret Mary Director 2021-11-30
NEWBY, David James Director 1999-12-31
O'DWYER, James Michael Director 2023-02-01 2025-01-01
ROYLE, Robert Anthony Director 2018-04-03 2023-02-01
RUSSELL, Barrie Director 2021-11-30
RUSSELL, Kathleen Director 2021-11-30
SCAIFE, David Francis Director 2019-02-21
UELKUE, Harald Wolfgang Director 2022-08-25 2025-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Protec Fire And Security Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-01-31 Active

Filing timeline

Last 20 of 180 total filings

Date Type Category Description
2026-03-10 AA accounts Accounts with accounts type full
2026-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-12 TM01 officers Termination director company with name termination date PDF
2025-03-27 AP01 officers Appoint person director company with name date PDF
2025-03-27 TM01 officers Termination director company with name termination date PDF
2025-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-10 AP01 officers Appoint person director company with name date PDF
2025-01-07 TM01 officers Termination director company with name termination date PDF
2024-11-27 AA accounts Accounts with accounts type full
2024-02-01 TM01 officers Termination director company with name termination date PDF
2024-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-24 AA accounts Accounts with accounts type full PDF
2023-03-30 TM01 officers Termination director company with name termination date PDF
2023-03-30 TM01 officers Termination director company with name termination date PDF
2023-03-02 AP01 officers Appoint person director company with name date PDF
2023-02-12 AP01 officers Appoint person director company with name date PDF
2023-02-12 AP01 officers Appoint person director company with name date PDF
2023-02-12 AP01 officers Appoint person director company with name date PDF
2023-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-26 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2021 → FY2022 · period ending 2022-12-31 vs 2021-08-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page