Pandect Precision Components Limited

Active00806716 Private limited company
Incorporated
27 May 1964 (62 years)
Industry
Manufacture of electronic components (26110)
Owned by
Hilary Pope
Accounts type
Total exemption full
Region
South East
Address
Wellington Road
Cressex Industrial Estate
High Wycombe
HP12 3PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 · Appointed 16 January 1996
British
Born July 1954 (72)
Officer history (9 former)
6 March 2025
Appointed Todd, Sarah as Secretary
6 March 2025
Resigned Harvey, Carole Jane as Secretary
2 December 2015
Appointed Pope, Hilary as Director
28 November 2014
Resigned Scott, Jean Beryl as Secretary
28 November 2014
Appointed Harvey, Carole Jane as Secretary
4 January 2003
Resigned Pope, Rodney as Secretary
4 January 2003
Appointed Scott, Jean Beryl as Secretary
4 January 2003
Resigned Wilkins, Brian Richard as Director
13 August 1999
Resigned Purkiss, Stanley Thomas as Director
1 April 1998
Resigned Field, Albert Edward Walter as Director
4 February 1998
Resigned Murphy, Daniel James as Director
4 February 1998
Resigned Palmer, William Charles as Director
9 October 1997
Appointed Pope, Rodney as Secretary
9 October 1997
Resigned Palmer, William Charles as Secretary
1 September 1997
Appointed Wilkins, Brian Richard as Director
16 January 1996
Appointed Pope, Rodney as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)

Holdings 1

Companies where Pandect Precision Components Limited is registered as a person with significant control

Active
Former controllers (1)
4 February 2026
Ceased Robert Hitchcock — Owns 25–50% of shares

Financials

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

Net Assets
£2,668,219
Cash
£740,807
Debt Ratio
71%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2026 £1,688,502 £1,311,884 £1,288,086 £1,195,214 £1,405,451 £2,668,219
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,253,117£1,594,331£683,216£697,206£700,676£724,677£741,986
Current Assets£5,944,671£4,683,897£3,462,201£2,708,232£2,308,007£2,216,917£2,025,933
Debtors£2,225,961£1,761,384£1,422,027£1,400,404£860,011£1,056,805£1,261,689
Cash£740,807£334,101£751,791£468,750£723,535£503,939£339,027
Creditors (< 1 year)£6,208,612£4,095,808£2,404,112£2,082,106£1,531,312£1,390,789£1,000,112
Creditors (> 1 year)£0£58,182£101,818£145,455£189,091
Net Current Assets(£263,941)£588,089£1,058,089£626,126£776,695£826,128£1,025,821
Net Assets£2,668,219£1,405,451£1,195,214£1,288,086£1,311,884£1,688,502
Shareholder Funds£2,668,219£1,405,451£1,195,214£1,288,086£1,311,884£1,688,502

What Pandect Precision Components say about themselves

“At Pandect we have been supplying sliding contact devices to the electro-mechanical industry for the past 40 years and in that time has established an enviable reputation for quality, innovation and reliability.”

— from pandect.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Total exemption full accounts31 March 2026
6 March 2026Resolutions
14 February 2026Memorandum and Articles of Association
9 February 2026Confirmation statement with updates4 February 2026
6 February 2026Statement of capital following an allotment of shares
Show all recent filings

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