Company information:
Detectronic Limited (No: 06419526)
Address: 80 STATION PARADE, HARROGATE, HG1 1HQ, ENGLAND
Status: Operating Company
Incorporated: 11-Jun-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: ANDREW IAIN BOYLE ( DOB: Oct-1967 From: Mar-2023 )
Current Director: ROBERT LEONARD CONTRERAS ( DOB: Sep-1962 From: Mar-2023 )
Current Director: HENRIK VORGOD PEDERSEN ( DOB: Dec-1965 From: Mar-2023 )
Current Director: HENRIK VORGOD PEDERSEN ( DOB: Dec-1965 From: Mar-2023 )
Current Director: HENRIK VORGOD PEDERSEN ( DOB: Dec-1965 From: Mar-2023 )
Current Director: HENRIK VORGOD PEDERSON ( DOB: Dec-1965 From: Mar-2023 )
Resigned Director: GERALD BERNARD BURBY ( From: Jan-2008 To: Dec-2016 )
Resigned Director: NEIL MARTIN BUTLER ( DOB: Aug-1965 From: Jun-2020 To: Mar-2023 )
Resigned Director: DAVID JOHN WALKER ( DOB: Oct-1969 From: Nov-2007 To: Mar-2023 )
Resigned Director: STEPHEN PAUL WOODS ( DOB: Jun-1954 From: Dec-2007 To: Mar-2023 )
Resigned Secretary: ANDREA WALKER ( From: Nov-2007 To: Dec-2007 )
Resigned Secretary: STEPHEN PAUL WOODS ( DOB: Jun-1954 From: Dec-2007 To: Jul-2021 )
Persons of Significant Control:
Detectronic Holdings Limited, Whitewalls Industrial Estate Regent Street, Colne, BB8 8LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-26)
Mr Stephen Paul Woods, Regent Street Whitewalls Industrial Estate, Colne, Lancashire, BB8 8LJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-05-25, Ceased: 2019-12-26)
Mr David John Walker, Regent Street Whitewalls Industrial Estate, Colne, Lancashire, BB8 8LJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-25, Ceased: 2019-12-26)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 137,166 | 148,275 | 150,672 | 153,042 | 128,707 | 112,595 | 322,281 | 629,010 | 137166.0,148275.0,150672.0,153042.0,128707.0,112595.0,322281.0,629010.0 |
| Fixed assets / Property, plant and equipment | 137,166 | 148,200 | 128,892 | 131,262 | 106,927 | 90,815 | 300,576 | 565,185 | 137166.0,148200.0,128892.0,131262.0,106927.0,90815.0,300576.0,565185.0 |
| Fixed assets / Investments, fixed assets | 75 | 21,780 | 21,780 | 21,780 | 21,780 | 21,705 | 0.0,75.0,21780.0,21780.0,21780.0,21780.0,21705.0,0.0 | ||
| Current assets | 1,905,189 | 1,885,671 | 1,876,911 | 1,860,926 | 1,849,395 | 3,073,052 | 7,494,461 | 7,991,227 | 1905189.0,1885671.0,1876911.0,1860926.0,1849395.0,3073052.0,7494461.0,7991227.0 |
| Current assets / Total inventories | 416,333 | 188,347 | 248,637 | 443,043 | 360,306 | 394,464 | 1,285,269 | 1,136,620 | 416333.0,188347.0,248637.0,443043.0,360306.0,394464.0,1285269.0,1136620.0 |
| Current assets / Debtors | 369,581 | 383,421 | 746,713 | 675,690 | 704,932 | 409,500 | 2,546,137 | 2,025,950 | 369581.0,383421.0,746713.0,675690.0,704932.0,409500.0,2546137.0,2025950.0 |
| Current assets / Cash at bank and on hand | 1,119,275 | 1,313,903 | 881,561 | 742,193 | 784,157 | 2,269,088 | 3,663,055 | 4,828,657 | 1119275.0,1313903.0,881561.0,742193.0,784157.0,2269088.0,3663055.0,4828657.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 10,723 | 13,260 | 13,004 | 10723.0,13260.0,13004.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 1,539,953 | 1,592,315 | 1,614,993 | 1,368,043 | 1,325,416 | 1,658,981 | 2,654,699 | 5,418,633 | 1539953.0,1592315.0,1614993.0,1368043.0,1325416.0,1658981.0,2654699.0,5418633.0 |
| Total assets less current liabilities | 1,677,119 | 1,740,590 | 1,765,665 | 1,521,085 | 1,454,123 | 1,771,576 | 2,976,980 | 6,047,643 | 1677119.0,1740590.0,1765665.0,1521085.0,1454123.0,1771576.0,2976980.0,6047643.0 |
| Provisions for liabilities, balance sheet subtotal | 27,433 | 29,638 | 24,489 | 27433.0,29638.0,24489.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | -631,289 | -548,534 | -408,617 | -631289.0,-548534.0,-408617.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,018,397 | 1,162,418 | 1,332,559 | 1,496,146 | 1,450,623 | 1,768,076 | 2,973,480 | 5,910,828 | 1018397.0,1162418.0,1332559.0,1496146.0,1450623.0,1768076.0,2973480.0,5910828.0 |
| Equity / share capital and reserves | 1,018,397 | 1,162,418 | 1,332,559 | 1018397.0,1162418.0,1332559.0,0.0,0.0,0.0,0.0,0.0 |