Pektron Group Limited

Active00823259 Private limited company

What Pektron Group say about themselves

“Pektron provides scalable manufacturing of advanced electronics and precision injection moulded plastics with in-house test facilities.”

— from pektron.co.uk

Incorporated: 15 October 1964 (62 years)
Industry: Manufacture of electronic components (26110)
Directors: Gary Colwill
Gary Alan Ball
Jayson Mark Hatton
all 4 directors
Owned by: Neil John Morgan
Philip David Morgan
Robert Frederick Morgan
Accounts type: Full
Region: East Midlands
Address: Pektron
Alfreton Road
Derby
DE21 4AP

Website & contact details

Website: pektron.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 December 2026
Last conf. stmt: 17 December 2025

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 5 active

Officer details are public data from the Companies House register.

Colwill, Gary

Director · Appointed 7 June 2021

British

Born April 1966 (60)

Morgan, Philip David

Secretary · Appointed 22 April 2021

Ball, Gary Alan

Director · Appointed 12 December 2019

British

Born November 1966

Hatton, Jayson Mark

Director · Appointed 12 November 2018

British

Born August 1971 (55)

Harpham, Ian Stewart

Director · Appointed 28 April 2006

British

Born February 1963 (63)

Officer history (5 former)

7 June 2021

Appointed Colwill, Gary as Director

22 April 2021

Appointed Morgan, Philip David as Secretary

22 April 2021

Resigned Morgan, Barbara Anne as Secretary

22 April 2021

Resigned Morgan, George as Director

30 March 2021

Resigned Potts, John Robert as Director

12 December 2019

Appointed Ball, Gary Alan as Director

12 November 2018

Appointed Hatton, Jayson Mark as Director

5 May 2007

Appointed Potts, John Robert as Director

28 April 2006

Appointed Harpham, Ian Stewart as Director

27 April 2006

Resigned Arnold, Brian Keith as Director

10 August 2004

Resigned Taylor, Dan as Director

1 November 1993

Appointed Arnold, Brian Keith as Director

Ownership 3 active

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

Neil John Morgan

Individual · Notified 21 June 2019

Owns 25–50% of shares

Right to appoint and remove directors

British

Born June 1958 (68)

Philip David Morgan

Individual · Notified 21 June 2019

Owns 25–50% of shares

Right to appoint and remove directors

British

Born April 1961 (65)

Robert Frederick Morgan

Individual · Notified 21 June 2019

Owns 25–50% of shares

Right to appoint and remove directors

British

Born August 1968 (58)

Holdings 1

Companies where Pektron Group Limited is registered as a person with significant control

Breadsall Aviation Limited

Owns 75–100% of shares

Active

Former controllers (2)

21 June 2019

Ceased George Morgan — Owns 25–50% of shares

21 June 2019

Ceased Barbara Anne Morgan — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash: £67,157,983
Profit Before Tax: £3,434,022
Employees: 289

Return on Equity: 4%

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£3,331,099	£3,934,752	£5,175,009	£6,602,263	£6,164,427	£7,785,488	£9,446,612
Current Assets			£87,625,727	£78,176,998	£71,735,094	£65,224,464	£62,260,393
Cash	£67,157,983	£68,274,887	£69,617,218	£58,473,876	£54,902,650	£54,386,792	£49,726,547
Creditors (< 1 year)	£13,893,435	£15,927,339	£23,426,812	£18,554,506	£15,742,676	£13,363,831	£14,557,419
Net Current Assets			£64,198,915	£59,622,492	£55,992,418	£51,860,633	£47,702,974
Shareholder Funds	£73,713,354	£71,112,524	£69,218,966	£66,057,081	£62,156,845	£59,646,121	£57,149,586

Filings 124

Date	Description	Made Up To
15 July 2026	Full accounts	31 December 2025
19 December 2025	Confirmation statement with no updates	17 December 2025
13 August 2025	Full accounts	31 December 2024
17 December 2024	Confirmation statement with no updates	17 December 2024
26 September 2024	Group of companies' accounts	31 December 2023