Protec Group Ltd
- Company number
- 06272557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2007
- Nature of business
- Other engineering activities
- Corporate group
- Ellah Holdings Ltd (2 companies)
Registered office
Previous names
- L & Hh Limited (until 4 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDLEY, Steven Philip | Director | 1 Jul 2019 | |
| HORTON, Lee Colin | Director | 7 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Holly Catherine Elizabeth Horton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 1 Jul 2019 |
| Mr Lee Colin Horton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 1 Jul 2019 |
| Ellah Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jul 2019 | |
| Mr Steven Philip Hendley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | £768,566 | £430,355 | 8 |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | £82,814 | - | 2 |
| 30 Jun 2019 | £174,102 | - | - |
| 30 Jun 2018 | £39,967 | - | - |
| 30 Jun 2017 | £25,651 | - | - |
| 30 Jun 2016 | £10,214 | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
Connections
Owned by
Protec Group Ltd → Ellah Holdings Ltd
Directors’ other companies
- HORTON, Lee Colin - Director at Heath Terrace Management Company Limited
- HORTON, Lee Colin - Director at Southlock Limited
Companies at the same address
- Southlock Limited (12129700)