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Monitran Limited
Monitran Limited is an active company incorporated on 10 September 1986 with the registered office located in High Wycombe, Buckinghamshire. Monitran Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02054040
Private limited company
Age
39 years
Incorporated
10 September 1986
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
30 September 2024
(1 year ago)
Next confirmation dated
30 September 2025
Was due on
14 October 2025
(13 days ago)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Mar
⟶
31 Dec 2024
(10 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Monitran Limited
Contact
Update Details
Address
Monitor House
Hazelmere Road
Penn
Buckinghamshire
HP10 8AD
Same address for the past
29 years
Companies in HP10 8AD
Telephone
01494816569
Email
Available in Endole App
Website
Monitran.com
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Tony Ara Boghossian
Director • Engineer • British • Lives in England • Born in Oct 1969
Michael Philip Thompson
Director • British • Lives in England • Born in Mar 1943
Robert William Graham Pickard
Director • Engineer • British • Lives in England • Born in Oct 1933
Matthew John Perry-Parker
Director • British • Lives in England • Born in Apr 1974
Geraldene ANN Lyon
Director • British • Lives in England • Born in Dec 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grinsty Holdings Limited
Michael Philip Thompson is a mutual person.
Active
Keys Farm Development Management Limited
Michael Philip Thompson is a mutual person.
Active
Wallace Court Management Company Limited
Geraldene ANN Lyon is a mutual person.
Active
Design International Limited
Michael Philip Thompson is a mutual person.
Active
Northstar Consultancy Limited
Geraldene ANN Lyon is a mutual person.
Active
Grinsty Rail Limited
Matthew John Perry-Parker is a mutual person.
Active
Arrowvale Electronics Limited
Michael Philip Thompson is a mutual person.
Active
Lyon Family Partnership LLP
Geraldene ANN Lyon is a mutual person.
Active
See All Mutual Companies
Brands
Monitran
Monitran specializes in the design, development, and manufacture of sensors and systems for vibration and displacement measurement.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
2 Mar
⟶
31 Dec 2024
Traded for
10 months
Cash in Bank
£352.97K
Increased by £41.87K (+13%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 1 (-4%)
Total Assets
£1.07M
Decreased by £51.64K (-5%)
Total Liabilities
-£181.6K
Decreased by £12.25K (-6%)
Net Assets
£885.4K
Decreased by £39.39K (-4%)
Debt Ratio (%)
17%
Decreased by 0.31% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Accounting Period Shortened
8 Months Ago on 14 Feb 2025
Mr Michael Philip Thompson Appointed
12 Months Ago on 30 Oct 2024
Grinsty Rail Limited (PSC) Appointed
12 Months Ago on 30 Oct 2024
Mr Matthew John Perry-Parker Appointed
12 Months Ago on 30 Oct 2024
Geraldene Ann Lyon Resigned
12 Months Ago on 30 Oct 2024
Tony Ara Boghossian Resigned
12 Months Ago on 30 Oct 2024
Joyce Pickard Resigned
12 Months Ago on 30 Oct 2024
Robert William Graham Pickard (PSC) Resigned
12 Months Ago on 30 Oct 2024
Joyce Pickard (PSC) Resigned
12 Months Ago on 30 Oct 2024
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Appointment of Mr Michael Philip Thompson as a director on 30 October 2024
Submitted on 21 Mar 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 14 Feb 2025
Notification of Grinsty Rail Limited as a person with significant control on 30 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Matthew John Perry-Parker as a director on 30 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Tony Ara Boghossian as a director on 30 October 2024
Submitted on 6 Nov 2024
Cessation of Joyce Pickard as a person with significant control on 30 October 2024
Submitted on 6 Nov 2024
Cessation of Robert William Graham Pickard as a person with significant control on 30 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Joyce Pickard as a secretary on 30 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Geraldene Ann Lyon as a director on 30 October 2024
Submitted on 6 Nov 2024
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Repayment History
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