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Contronics Limited
Contronics Limited is an active company incorporated on 22 September 1978 with the registered office located in Wallingford, Oxfordshire. Contronics Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01390386
Private limited company
Age
47 years
Incorporated
22 September 1978
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
27 November 2025
(1 month ago)
Next confirmation dated
27 November 2026
Due by
11 December 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Contronics Limited
Contact
Update Details
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
England
Address changed on
23 Nov 2023
(2 years 1 month ago)
Previous address was
Greenfield Farm Estate Congleton Cheshire CW12 4TU
Companies in OX10 8BA
Telephone
01260298383
Email
Available in Endole App
Website
Contronics.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard Clancy
Director • British • Lives in England • Born in Jul 1973
Diego Jose Bunster Echenique
Director • Chilean • Lives in Chile • Born in Nov 1983
Mr John Schilizzi
Secretary
Vesta Software Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Invicta Business Machines Limited
Richard Clancy is a mutual person.
Active
Cunninghams Epos Group Limited
Richard Clancy is a mutual person.
Active
MCR Systems Limited
Richard Clancy is a mutual person.
Active
Gladstone MRM Limited
Richard Clancy is a mutual person.
Active
Hopewiser Limited
Richard Clancy is a mutual person.
Active
Greycon Limited
Richard Clancy is a mutual person.
Active
Hellenic Systems Ltd
Richard Clancy is a mutual person.
Active
London And Zurich Finance Limited
Richard Clancy is a mutual person.
Active
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Brands
Contronics
Contronics offers laboratory temperature monitoring systems, calibration, and temperature mapping services.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.37K
Decreased by £2.53K (-43%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£1.57M
Decreased by £663.95K (-30%)
Total Liabilities
-£1.44M
Decreased by £119.5K (-8%)
Net Assets
£126.03K
Decreased by £544.45K (-81%)
Debt Ratio (%)
92%
Increased by 22% (+31%)
See 10 Year Full Financials
Latest Activity
Thomas Andrew Baptie Resigned
11 Days Ago on 23 Dec 2025
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 26 Nov 2025
Mr Diego Jose Bunster Echenique Appointed
8 Months Ago on 1 May 2025
Jonas Computing (Uk) Limited (PSC) Resigned
1 Year Ago on 1 Jan 2025
Contronics (Holdings) Limited (PSC) Resigned
1 Year Ago on 1 Jan 2025
Vesta Software Group Limited (PSC) Appointed
1 Year Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 30 Dec 2024
Jonas Computing (Uk) Limited (PSC) Appointed
1 Year Ago on 18 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
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Documents
Termination of appointment of Thomas Andrew Baptie as a director on 23 December 2025
Submitted on 23 Dec 2025
Confirmation statement made on 27 November 2025 with updates
Submitted on 27 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Nov 2025
Appointment of Mr Diego Jose Bunster Echenique as a director on 1 May 2025
Submitted on 21 May 2025
Cessation of Jonas Computing (Uk) Limited as a person with significant control on 1 January 2025
Submitted on 21 Mar 2025
Cessation of Contronics (Holdings) Limited as a person with significant control on 1 January 2025
Submitted on 21 Mar 2025
Notification of Vesta Software Group Limited as a person with significant control on 1 January 2025
Submitted on 21 Mar 2025
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Repayment History
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