Protec Group Ltd
Company Profile
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MicroProtec Group Ltd
06272557•Private Limited With Share Capital
Unit 5 T1300 Business Park, Tachbrook Park, Warwick, CV346YB
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Incorporated
07/06/2007
Company Age
18 years
Directors
2
Employees
9
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Protec Group Ltd (06272557) is a private limited with share capital incorporated on 07/06/2007 (18 years old) and registered in warwick, CV346YB. The company operates under SIC code 71129 - other engineering activities.
Protec group limited is a specialist automotive component manufacturer based in warwickshire. focusing on development work - from prototype through to production. our extensive experience allows us to provide discreet manufacturing consultancy to professional engineers and procurement teams.protec o...
Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 07/06/2007
CV346YB
9 employees
Financial Overview
Total Assets
£1.71M
Liabilities
£743.7K
Net Assets
£967.4K
Est. Turnover
£4.06M
AI Estimated
Unreported
Cash
£589.5K
Key Metrics
9
Employees
2
Directors
2
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Capital Allotment Shares
Category:Capital
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Resolution
Category:Resolution
Date:04-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Accounts
Date:19-11-2007
Incorporation Company
Category:Incorporation
Date:07-06-2007
Import / Export
Imports
12 Months9
60 Months47
Exports
12 Months7
60 Months35
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date24/12/2025
Latest Accounts30/06/2025
Trading Addresses
Unit 5, T1300, Plato Close, Tachbrook Park, Warwick, CV346YBRegistered
Related Companies
7
Contact
01926675990
Unit 5 T1300 Business Park, Tachbrook Park, Warwick, CV346YB