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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 26 years ago.
Status
Active
Active since incorporation
Company No
03881244
Public limited company
Age
26 years
Incorporated 22 November 1999
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 November 2025 (15 days ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (12 months remaining)
Last change occurred 8 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 (3 months remaining)
Address
Whiteley Road
Blaydon On Tyne
Tyne & Wear
NE21 5NJ
Same address for the past 16 years
Telephone
01914145511
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Zytronic Displays Limited
Claire Louise Smith is a mutual person.
Active
Intasolve Limited
Claire Louise Smith is a mutual person.
Active
Zytronic Glass Products Limited
Claire Louise Smith is a mutual person.
Active
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
Confirmation Submitted
3 Days Ago on 4 Dec 2025
Claire Louise Smith (PSC) Resigned
13 Days Ago on 24 Nov 2025
Christopher Graeme Potts Resigned
4 Months Ago on 8 Aug 2025
Alexander Mark Butcher Resigned
4 Months Ago on 8 Aug 2025
Alexander Mark Butcher (PSC) Resigned
4 Months Ago on 8 Aug 2025
Christopher Graeme Potts (PSC) Resigned
4 Months Ago on 8 Aug 2025
Mr John Anthony Walter Appointed
4 Months Ago on 1 Aug 2025
Mr Mark Atkinson Appointed
4 Months Ago on 1 Aug 2025
Group Accounts Submitted
4 Months Ago on 29 Jul 2025
Glen Arnold Resigned
5 Months Ago on 23 Jun 2025
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Documents
Confirmation statement made on 22 November 2025 with no updates
Submitted on 4 Dec 2025
Cessation of Claire Louise Smith as a person with significant control on 24 November 2025
Submitted on 24 Nov 2025
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
Repayment History
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