Pandect Instrument Laboratories Limited

Active00533303 Private limited company
Incorporated
14 May 1954 (72 years)
Industry
Manufacture of electronic components (26110)
Accounts type
Total exemption full
Region
South East
Address
Wellington Road
High Wycombe
Bucks
HP12 3PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Todd, Sarah
Secretary · Appointed 6 March 2025
Director · Appointed 2 December 2015
British
Born March 1955 (71)
Director
British
Born July 1954 (72)
Officer history (7 former)
6 March 2025
Resigned Harvey, Carole Jane as Secretary
6 March 2025
Appointed Todd, Sarah as Secretary
2 December 2015
Appointed Pope, Hilary as Director
28 November 2014
Appointed Harvey, Carole Jane as Secretary
28 November 2014
Resigned Scott, Jean Beryl as Secretary
12 December 2003
Resigned Pope, Rodney as Secretary
12 December 2003
Appointed Scott, Jean Beryl as Secretary
12 December 2003
Resigned Wilkins, Brian Richard as Director
13 January 2003
Appointed Wilkins, Brian Richard as Director
4 January 2003
Resigned Wilkins, Brian Richard as Director
13 August 1999
Resigned Purkiss, Stanley Thomas as Director
1 January 1998
Resigned Bibb, Noel Robert as Director
1 September 1997
Appointed Wilkins, Brian Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00806716
Former controllers (3)
31 July 2019
Ceased Helen Jane Hitchcock — Owns 25–50% of shares
31 July 2019
Ceased Hilary Pope — Owns 25–50% of shares
31 July 2019
Ceased Robert Hitchcock — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£486,575
Debt Ratio
7%
Current Ratio
98.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2023 2024 2025 2026 £279,362 £494,748 £488,956 £481,197 £486,575
Balance sheet detail
2026202520242023202220212020
Fixed Assets£181,553£188,905£196,341£203,865£92,703£98,147£103,763
Current Assets£343,017£343,018£344,383£344,385£405,752£525,158£248,764
Debtors£311,817£311,818£313,166£313,168£243,488£288,849£199,663
Cash£0£17£17£131,064£205,109£13,816
Creditors (< 1 year)£3,500£3,500£3,500£3,502£0£74,346£73,165
Net Current Assets£339,517£339,518£340,883£340,883£405,752£450,812£175,599
Net Assets£486,575£481,197£488,956£494,748£279,362
Shareholder Funds£486,575£481,197£488,956£494,748£498,455£548,959£279,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Total exemption full accounts31 March 2026
26 January 2026Confirmation statement with updates25 January 2026
31 July 2025Total exemption full accounts31 March 2025
6 March 2025Appointment of a secretary
6 March 2025Termination of appointment of a secretary
Show all recent filings

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