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Philtronics Solutions Limited

Philtronics Solutions Limited is an active company incorporated on 13 July 2018 with the registered office located in Aberdare, Mid Glamorgan. Philtronics Solutions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11462695
Private limited company
Age
7 years
Incorporated 13 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 11 Hirwaun Industrial Estate
Hirwaun
Aberdare
Mid Glamorgan
CF44 9UP
United Kingdom
Same address since incorporation
Telephone
01685 813478
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in Wales • Born in Jul 1979
Director • British • Lives in Wales • Born in Feb 1977
Jaspa Developments Limited
PSC
Alec Morris Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LRJ Consultants Limited
Mr Luke Richards is a mutual person.
Active
LRJ Estates Ltd
Mr Luke Richards is a mutual person.
Active
Alec Morris Ltd
Mr Alec Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.63K
Decreased by £36.03K (-86%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£312.32K
Decreased by £36.59K (-10%)
Total Liabilities
-£268.03K
Decreased by £33.11K (-11%)
Net Assets
£44.29K
Decreased by £3.48K (-7%)
Debt Ratio (%)
86%
Decreased by 0.49% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Aug 2025
Full Accounts Submitted
10 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Jaspa Developments Limited (PSC) Appointed
2 Years 1 Month Ago on 17 Sep 2023
Philtronics Holdings Limited (PSC) Resigned
2 Years 1 Month Ago on 17 Sep 2023
Lrj Estates Limited (PSC) Appointed
2 Years 1 Month Ago on 8 Sep 2023
Alec Morris Ltd (PSC) Appointed
2 Years 1 Month Ago on 8 Sep 2023
Mr Alec Morris Appointed
2 Years 1 Month Ago on 8 Sep 2023
Mr Luke Richards Appointed
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 27 Aug 2024
Cessation of Philtronics Holdings Limited as a person with significant control on 17 September 2023
Submitted on 27 Aug 2024
Notification of Jaspa Developments Limited as a person with significant control on 17 September 2023
Submitted on 27 Aug 2024
Notification of Lrj Estates Limited as a person with significant control on 8 September 2023
Submitted on 27 Aug 2024
Notification of Alec Morris Ltd as a person with significant control on 8 September 2023
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Nov 2023
Resolutions
Submitted on 8 Nov 2023
Statement of capital following an allotment of shares on 8 September 2023
Submitted on 13 Oct 2023
Repayment History
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