PEKTRON GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-31 (in 7mo)
Last made up 2025-12-17
Watchouts
None on the register
Cash
£68M
-1.9% vs 2023
Net assets
—
Equity attributable
Employees
304
-6.5% vs 2023
Profit before tax
£4M
-33.6% vs 2023
Name history
Renamed 1 time since incorporation
- PEKTRON GROUP LIMITED 1997-08-04 → present
- PEKTRON LIMITED 1964-10-15 → 1997-08-04
Profit before tax
10-year trend · vs Technology median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | £6,000,836 | £3,982,454 | |
| Net profit | £4,036,174 | — | £3,396,535 | — | £5,510,724 | — | £6,900,236 | — | £4,661,885 | £3,093,558 | |
| Cash | £49,726,547 | — | £54,386,792 | — | £54,902,650 | — | £58,473,876 | £58,473,876 | £69,617,218 | £68,274,887 | |
| Total assets less current liabilities | £57,149,586 | — | — | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | — | — | — | |
| Equity | £57,149,586 | £57,149,586 | £59,646,121 | £59,646,121 | £62,156,845 | £62,156,845 | £66,057,081 | £66,057,081 | £69,218,966 | £71,112,524 | |
| Average employees | — | — | 296 | — | 309 | — | 324 | — | 325 | 304 | |
| Wages | — | — | — | — | — | — | — | — | £11,817,165 | £11,727,108 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Philip David | Secretary | 2021-04-22 | — | — |
| BALL, Gary Alan | Director | 2019-12-12 | Nov 1966 | British |
| COLWILL, Gary | Director | 2021-06-07 | Apr 1966 | British |
| HARPHAM, Ian Stewart | Director | 2006-04-28 | Feb 1963 | British |
| HATTON, Jayson Mark | Director | 2018-11-12 | Aug 1971 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Barbara Anne | Secretary | — | 2021-04-22 |
| ARNOLD, Brian Keith | Director | 1993-11-01 | 2006-04-27 |
| MORGAN, George | Director | — | 2021-04-22 |
| POTTS, John Robert | Director | 2007-05-05 | 2021-03-30 |
| TAYLOR, Dan | Director | — | 2004-08-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Neil John Morgan | Individual | Shares 25–50%, Appoints directors | 2019-06-21 | Active |
| Mr Philip David Morgan | Individual | Shares 25–50%, Appoints directors | 2019-06-21 | Active |
| Mr Robert Frederick Morgan | Individual | Shares 25–50%, Appoints directors | 2019-06-21 | Active |
| Mr George Morgan | Individual | Shares 25–50%, Voting 25–50% | 2016-07-10 | Ceased 2019-06-21 |
| Mrs Barbara Anne Morgan | Individual | Significant influence | 2016-07-10 | Ceased 2019-06-21 |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type group | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-03 | AA | accounts | Accounts with accounts type group | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | AA | accounts | Accounts with accounts type group | |
| 2021-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-23 | AA | accounts | Accounts with accounts type group | |
| 2021-06-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-26 | AA | accounts | Accounts with accounts type group | |
| 2019-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-12-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2019-12-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-1.9%
£69,617,218 £68,274,887
-
Net assets
—
Not reported
-
Employees
-6.5%
325 304
-
Profit before tax
-33.6%
£6,000,836 £3,982,454
-
Wages
-0.8%
£11,817,165 £11,727,108
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers