Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Megacon Controls Limited
- Incorporated
- 12 January 1979 (47 years)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Directors
- Emily Anne Trembath
- Owned by
- Craig Peter Jenkins
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 4 Chapel RowQueen SquareBathBA1 1HN
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 February 2021
Also at Ralph Brown Limited, Haltwhistle Films Ltd
Trembath, Emily Anne
Director · Appointed 1 July 2015
British
Born January 1979 (47)
Director · Appointed 17 July 2000
British
Born December 1959 (66)
Officer history (11 former)
31 December 2025
6 April 2021
22 February 2021
22 February 2021
28 October 2016
Resigned Geber, Asbjorn as Director
1 July 2015
Appointed Trembath, Emily Anne as Director
31 December 2005
Resigned Tystad, Kjartan as Director
31 December 2005
Resigned Geber, Erik as Director
31 October 2004
Resigned Taylor, Christopher John as Director
14 December 2001
Resigned Duckham, Christopher Richard as Director
30 March 2001
Resigned Franklin, Philip James as Director
1 January 2001
Appointed Tystad, Kjartan as Director
5 December 2000
Appointed Taylor, Christopher John as Director
5 December 2000
Appointed Duckham, Christopher Richard as Director
17 July 2000
1 June 2000
31 May 2000
Resigned Franklin, Anne Wendy as Director
31 May 2000
Resigned Franklin, Wendy Joan as Secretary
31 May 2000
Resigned Franklin, Wendy Joan as Director
10 November 1997
Appointed Franklin, Anne Wendy as Director
10 November 1997
Appointed Geber, Erik as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1959 (66)
Former controllers (1)
9 March 2017
Ceased Erik Geber — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £619,234
- Cash
- £171,750
- Employees
- 11
- Current Ratio
- 6.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £37,528 | £40,259 | £38,608 | £20,489 | £31,471 | £43,768 |
| Current Assets | £685,317 | £760,304 | £696,196 | £558,041 | £416,926 | £379,233 |
| Debtors | £91,694 | £202,186 | £109,245 | £199,759 | £68,564 | |
| Cash | £171,750 | £118,729 | £252,978 | £88,953 | £69,914 | |
| Creditors (< 1 year) | £103,611 | £143,449 | £109,459 | £96,392 | £89,532 | £131,339 |
| Creditors (> 1 year) | £7,420 | |||||
| Net Current Assets | £581,706 | £616,855 | £586,737 | £461,649 | £327,394 | £247,894 |
| Net Assets | £619,234 | £657,114 | £625,345 | £482,138 | £358,865 | £284,242 |
| Shareholder Funds | £619,234 | £657,114 | £625,345 | £482,138 | £358,865 | £284,242 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 10 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 28 February 2025 |
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