Protek Group Limited

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protek group limited
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Small

Protek Group Limited

09616620•Private Limited With Share Capital

First Floor, Marlbridge House, Enterprise Way, Edenbridge, TN86HF

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Incorporated

01/06/2015

Company Age

11 years

Directors

7

Employees

22

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

Protek Group Limited (09616620) is a private limited with share capital incorporated on 01/06/2015 (11 years old) and registered in edenbridge, TN86HF. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Protek is an established structural warranty (latent defects) and construction insurance specialist. from our operational base in kent we service a uk client base of property developers, contractors and specialist inherent defect insurance brokers.our extensive product range has been designed to ena...

Private Limited With Share Capital
SIC: 66220
Small
Incorporated 01/06/2015
TN86HF
22 employees

Financial Overview

Total Assets

£3.23M

Liabilities

£2.21M

Net Assets

£1.02M

Turnover

£1.49M

Cash

£2.99M

Key Metrics

22

Employees

7

Directors

8

Shareholders

1

PSCs

Board of Directors

5
S
simon middleton
director
K
kelly louise o'brien
director
V
victoria jane read
director
P
peter gerard carroll
director
K
kelly louise o'brien
director

Filed Documents

68
Capital Allotment Shares
Category:Capital
Date:30-09-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2026
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2025
Capital Allotment Shares
Category:Capital
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2023
Memorandum Articles
Category:Incorporation
Date:15-11-2023
Resolution
Category:Resolution
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Capital Allotment Shares
Category:Capital
Date:11-04-2023
Capital Cancellation Shares
Category:Capital
Date:04-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:23-06-2016
Change Sail Address Company With New Address
Category:Address
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Resolution
Category:Resolution
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2015
Capital Allotment Shares
Category:Capital
Date:23-07-2015
Resolution
Category:Resolution
Date:23-07-2015
Incorporation Company
Category:Incorporation
Date:01-06-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date04/07/2026
Latest Accounts31/12/2025

Trading Addresses

First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent Tn8 6Hf, TN86HFRegistered

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Contact

First Floor, Marlbridge House, Enterprise Way, Edenbridge, TN86HF