Pektron PLC

Active01477486 Public limited company
Incorporated
6 February 1980 (46 years)
Industry
Manufacture of electronic components (26110)
Directors
Ailie-Jane Morgan
Sarah Elizabeth Morgan
Owned by
Neil David Morgan
Philip David Morgan
Robert Frederick Morgan
Accounts type
Group
Region
East Midlands
Address
Pektron
Alfreton Road
Derby
DE21 4AP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Morgan, Ailie-Jane
Director · Appointed 1 July 2009
British
Born October 1973 (53)
Morgan, Sarah Elizabeth
Director · Appointed 20 June 2005
British
Born September 1967 (59)
Director · Appointed 16 July 2001
British
Born February 1960 (66)
Director · Appointed 21 December 1993
British
Born August 1968 (58)
Secretary
British
Director
British
Born June 1958 (68)
Director
British
Born April 1961 (65)

Ownership 3 active

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

Neil David Morgan
Individual · Notified 10 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
English
Born June 1958 (68)
Individual · Notified 10 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born April 1961 (65)
Individual · Notified 10 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born August 1968 (58)

Holdings 1

Companies where Pektron PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£5,000
Profit
£209,087
Current Ratio
1.0x
Return on Equity
79%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2022 2023 2024 2025 £320,377 £300,588 £1,637,445 £366,078 £506,814 £265,901
Balance sheet detail
202520242023202220202019
Fixed Assets£100£100£100£100£100£100
Current Assets£6,723,720£8,459,767£9,383,628£9,641,050£8,224,444£6,135,779
Cash£5,000£6,894£5,000£5,000£4,429£10,355
Creditors (< 1 year)£6,457,919£7,953,053£9,017,650£8,003,705£7,923,956£5,815,502
Net Current Assets£265,801£506,714£365,978£1,637,345£300,488£320,277
Shareholder Funds£265,901£506,814£366,078£1,637,445£300,588£320,377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates10 July 2026
9 June 2026Group of companies' accounts31 December 2025
11 July 2025Confirmation statement with no updates10 July 2025
11 June 2025Group of companies' accounts31 December 2024
10 July 2024Confirmation statement with no updates10 July 2024
Show all recent filings

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