# Protec Group Ltd

## Details

- **Company number:** [06272557](https://find-and-update.company-information.service.gov.uk/company/06272557)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2007
- **Registered office:** UNIT 5 T1300 BUSINESS PARK, TACHBROOK PARK, WARWICK, CV34 6YB
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Ellah Holdings Ltd](/group/35777) (2 companies)


## 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 2023 | £768,566 | £430,355 | 8 |
| 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 | - | - |



## Owned by

Protec Group Ltd → [Ellah Holdings Ltd](/company/12336620)




## Directors' other companies

- [HORTON, Lee Colin](/person/6119343) - director at [Heath Terrace Management Company Limited](/company/03773222)
- [HORTON, Lee Colin](/person/6119343) - director at [Southlock Limited](/company/12129700)



## Companies at the same address

- [Southlock Limited](/company/12129700) (12129700)