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Detectronic Limited
Detectronic Limited is an active company incorporated on 6 November 2007 with the registered office located in Harrogate, North Yorkshire. Detectronic Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06419526
Private limited company
Age
17 years
Incorporated
6 November 2007
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
25 May 2025
(3 months ago)
Next confirmation dated
25 May 2026
Due by
8 June 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Detectronic Limited
Contact
Address
80 Station Parade
Harrogate
HG1 1HQ
England
Address changed on
6 Apr 2023
(2 years 5 months ago)
Previous address was
, Regent Street Whitewalls Industrial Estate, Colne, Lancashire, BB8 8LJ
Companies in HG1 1HQ
Telephone
01282449124
Email
Available in Endole App
Website
Detectronic.org
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Leonard Contreras
Director • British • Lives in England • Born in Sep 1962
Henrik Vorgod Pedersen
Director • Danish • Lives in England • Born in Dec 1965
Andrew Iain Boyle
Director • British • Lives in England • Born in Oct 1967
Anne Helen Blakey
Secretary
Detectronic Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adler & Allan Limited
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
Jet Aire (DC) Limited
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
Aqueous 1ST Kwikflow Limited
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
A.J. Bayliss Petroleum Engineers Ltd
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
Ohes Environmental Limited
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
E & S Holdings Limited
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
E & S Environmental Services Limited
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
Oneline Surveys Ltd
Andrew Iain Boyle, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£222K
Decreased by £108K (-33%)
Turnover
£18.7M
Increased by £10.59M (+131%)
Employees
122
Increased by 35 (+40%)
Total Assets
£0
Decreased by £11.91M (-100%)
Total Liabilities
£0
Decreased by £4.45M (-100%)
Net Assets
£0
Decreased by £7.46M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 28 May 2025
Mrs Anne Helen Blakey Appointed
6 Months Ago on 20 Feb 2025
New Charge Registered
8 Months Ago on 13 Dec 2024
Robert Leonard Contreras Resigned
1 Year Ago on 31 Aug 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 12 Mar 2024
Abridged Accounts Submitted
2 Years Ago on 31 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 5 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 28 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 28 May 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 28 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 28 May 2025
Appointment of Mrs Anne Helen Blakey as a secretary on 20 February 2025
Submitted on 20 Feb 2025
Registration of charge 064195260002, created on 13 December 2024
Submitted on 18 Dec 2024
Statement of company's objects
Submitted on 2 Dec 2024
Termination of appointment of Robert Leonard Contreras as a director on 31 August 2024
Submitted on 9 Sep 2024
Satisfaction of charge 064195260001 in full
Submitted on 28 Aug 2024
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Repayment History
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