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PR Electronics (UK) Limited

PR Electronics (UK) Limited is an active company incorporated on 20 June 1996 with the registered office located in Glasgow, City of Glasgow. PR Electronics (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC166414
Private limited company
Scottish Company
Age
29 years
Incorporated 20 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about PR Electronics (UK) Limited
Contact
Address
Caledonia House, 89 Seaward Street
Glasgow
G41 1HJ
Scotland
Address changed on 24 Feb 2023 (2 years 6 months ago)
Previous address was 4 Eaglesham Road Clarkston Glasgow East Renfrewshire G76 7BT Scotland
Telephone
01243776450
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Johnny Pedersen
Secretary • Director • Danish • Lives in Switzerland • Born in Feb 1972
Mr Simon Bisbo
Director • Danish • Lives in Denmark • Born in Oct 1979
Simon Leach
Secretary
PR Electronics A/S
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.15M
Increased by £356.41K (+45%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£2.07M
Increased by £356.14K (+21%)
Total Liabilities
-£1.25M
Increased by £306.55K (+32%)
Net Assets
£823.58K
Increased by £49.58K (+6%)
Debt Ratio (%)
60%
Increased by 5.35% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 13 Aug 2025
Mr Simon Leach Appointed
3 Months Ago on 12 May 2025
Small Accounts Submitted
5 Months Ago on 25 Mar 2025
Stephane Michel Canadas Resigned
6 Months Ago on 7 Mar 2025
Mr Stephane Michel Canadas Appointed
8 Months Ago on 3 Jan 2025
Johnny Pedersen Resigned
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Mr Simon Bisbo Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Johnny Pedersen Appointed
1 Year 5 Months Ago on 1 Apr 2024
Kim Thomas Rasmussen Resigned
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 13 Aug 2025
Appointment of Mr Simon Leach as a secretary on 12 May 2025
Submitted on 16 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 25 Mar 2025
Termination of appointment of Stephane Michel Canadas as a secretary on 7 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Stephane Michel Canadas as a secretary on 3 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Johnny Pedersen as a secretary on 3 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 2 Jul 2024
Termination of appointment of Stig Alnoee Lindemann as a director on 1 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Kim Thomas Rasmussen as a director on 1 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Johnny Pedersen as a director on 1 April 2024
Submitted on 9 Apr 2024
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Repayment History
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