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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.
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 Mar31 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)
Address
Monitor House
Hazelmere Road
Penn
Buckinghamshire
HP10 8AD
Same address for the past 29 years
Telephone
01494816569
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1943
Director • Engineer • British • Lives in England • Born in Oct 1933
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Dec 1958
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
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 Mar31 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%)
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
Get Credit Report
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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
Repayment History
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