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Zytronic Plc

Zytronic Plc is an active company incorporated on 22 November 1999 with the registered office located in Blaydon-on-Tyne, Tyne and Wear. Zytronic Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03881244
Public limited company
Age
25 years
Incorporated 22 November 1999
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 29 September 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
Whiteley Road
Blaydon On Tyne
Tyne & Wear
NE21 5NJ
Same address for the past 15 years
Telephone
01914145511
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • Certified Chartered Accountant • British • Lives in UK • Born in Nov 1977
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Apr 1956
Director • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Zytronic Displays Limited
Mark Cambridge and Mrs Claire Louise Smith are mutual people.
Active
Zytronic Glass Products Limited
Mark Cambridge and Mrs Claire Louise Smith are mutual people.
Active
Intasolve Limited
Mark Cambridge is a mutual person.
Active
Metir Plc
Dr Christopher Graeme Potts is a mutual person.
Active
Logistics Development Group Plc
Alexander Mark Butcher is a mutual person.
Active
Prosapient Limited
Dr Christopher Graeme Potts is a mutual person.
Active
Trevose Estates Limited
Alexander Mark Butcher is a mutual person.
Active
Goodhind Bullard Limited
Dr Christopher Graeme Potts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.7M
Decreased by £1.01M (-21%)
Turnover
£7.23M
Decreased by £1.38M (-16%)
Employees
91
Decreased by 24 (-21%)
Total Assets
£10.13M
Decreased by £4.34M (-30%)
Total Liabilities
-£913K
Decreased by £155K (-15%)
Net Assets
£9.22M
Decreased by £4.18M (-31%)
Debt Ratio (%)
9%
Increased by 1.63% (+22%)
Latest Activity
Christopher Graeme Potts Resigned
29 Days Ago on 8 Aug 2025
Alexander Mark Butcher Resigned
29 Days Ago on 8 Aug 2025
Alexander Mark Butcher (PSC) Resigned
29 Days Ago on 8 Aug 2025
Christopher Graeme Potts (PSC) Resigned
29 Days Ago on 8 Aug 2025
Mr John Anthony Walter Appointed
1 Month Ago on 1 Aug 2025
Mr Mark Atkinson Appointed
1 Month Ago on 1 Aug 2025
Group Accounts Submitted
1 Month Ago on 29 Jul 2025
Glen Arnold Resigned
2 Months Ago on 23 Jun 2025
Glen Arnold (PSC) Resigned
2 Months Ago on 23 Jun 2025
Accounting Period Shortened
2 Months Ago on 12 Jun 2025
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Documents
Appointment of Mr John Anthony Walter as a director on 1 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Mark Atkinson as a director on 1 August 2025
Submitted on 12 Aug 2025
Cessation of Alexander Mark Butcher as a person with significant control on 8 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Alexander Mark Butcher as a director on 8 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Christopher Graeme Potts as a director on 8 August 2025
Submitted on 11 Aug 2025
Cessation of Christopher Graeme Potts as a person with significant control on 8 August 2025
Submitted on 11 Aug 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 29 Jul 2025
Cessation of Glen Arnold as a person with significant control on 23 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Glen Arnold as a director on 23 June 2025
Submitted on 24 Jun 2025
Previous accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 12 Jun 2025
Repayment History
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