Micross Components Limited

Active01803460 Private limited company
Incorporated
27 March 1984 (42 years)
Previously known as
Mintech Semiconductors Limited (until 4 January 2010)
Bleakbridge Limited (until 11 May 1984)
Industry
Manufacture of electronic components (26110)
Directors
Kenneth Nathan Kates
Accounts type
Full
Region
East of England
Address
2 Hellesdon Park Road
Drayton High Road
Norwich
NR6 5DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Kates, Kenneth Nathan
Director · Appointed 6 March 2026
American
Born August 1973 (53)
Director · Appointed 1 September 2020
British
Born May 1957 (69)
Director · Appointed 17 May 2016
British
Born December 1968 (57)
Officer history (31 former)
6 March 2026
Appointed Kates, Kenneth Nathan as Director
16 January 2026
Resigned Buffa, Vincent Michael as Director
31 August 2021
Resigned Kingdon, Richard Oliver as Director
2 October 2020
Resigned Rooney, Michael William as Director
1 September 2020
Appointed Jefferies, Graham Michael John as Director
31 July 2020
Resigned Gibbs, Richard William as Director
7 May 2020
Appointed Buffa, Vincent Michael as Director
5 February 2020
Resigned Vescovo, Victor Lance as Director
5 September 2016
Appointed Gibbs, Richard William as Director
17 May 2016
Appointed Rooney, Michael William as Director
17 May 2016
Appointed Davies, Neil as Director
16 May 2016
Resigned White, Benjamin Mathew as Director
31 January 2014
Resigned Pisch, Michael as Director
31 January 2014
Resigned Pisch, Frank Michael as Secretary
2 January 2014
Appointed Kingdon, Richard Oliver as Director
30 November 2013
Resigned Taylor, Alan Ronald as Director
31 October 2013
Resigned Knight, Jamie Sean as Director
6 December 2012
Appointed Vescovo, Victor Lance as Director
6 December 2012
Resigned Joyce, Gary Brian as Secretary
6 December 2012
Appointed Pisch, Frank Michael as Secretary
6 December 2012
Resigned Joyce, Gary Brian as Director
15 December 2010
Appointed Pisch, Michael as Director
23 April 2010
Resigned Davies, Katharine Jane as Director
15 January 2010
Appointed Davies, Katharine Jane as Director
15 January 2010
Appointed Knight, Jamie Sean as Director
23 October 2009
Resigned Rogers, Francis Dennis as Director
9 October 2009
Resigned Kamins, Gary Ethan as Director
9 October 2009
Appointed Joyce, Gary Brian as Director
9 October 2009
Resigned Cheong, Thian Choy as Secretary
9 October 2009
Appointed Joyce, Gary Brian as Secretary
9 October 2009
Resigned Cheong, Thian Choy as Director
9 October 2009
Resigned Kamins, Reva Alisa as Director
9 October 2009
Resigned Hite, Laura Elena as Director
9 October 2009
Resigned Kamins, Philip Evan as Director
9 October 2009
Resigned Kamins, Brian David as Director
27 April 2007
Resigned Hoyle, Susan Anne as Director
1 February 2007
Appointed White, Benjamin Mathew as Director
3 May 2006
Appointed Cheong, Thian Choy as Secretary
3 May 2006
Appointed Cheong, Thian Choy as Director
3 May 2006
Appointed Kamins, Philip Evan as Director
3 May 2006
Appointed Kamins, Brian David as Director
3 May 2006
Appointed Kamins, Reva Alisa as Director
3 May 2006
Appointed Hite, Laura Elena as Director
3 May 2006
Appointed Kamins, Gary Ethan as Director
3 May 2006
Resigned Rogers, Francis Dennis as Secretary
3 May 2006
Appointed Hoyle, Susan Anne as Director
30 March 2006
Appointed Rogers, Francis Dennis as Secretary
30 March 2006
Resigned White, June Anita as Director
30 March 2006
Appointed Rogers, Francis Dennis as Director
30 March 2006
Resigned White, Ben as Director
30 March 2006
Resigned White, Graham Edward as Director
30 March 2006
Resigned White, June Anita as Secretary
30 March 2006
Appointed Taylor, Alan Ronald as Director
1 August 2005
Appointed White, Ben as Director
18 August 1999
Appointed White, June Anita as Director
18 August 1999
Resigned Norris, Stuart as Secretary
18 August 1999
Resigned Dolan, Thomas Steven as Director
18 August 1999
Resigned Norris, Stuart as Director
18 August 1999
Appointed White, June Anita as Secretary
10 February 1994
Resigned Minard, Roger Chambers as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05724927

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Micross Components Holdings Ltd Owns 75–100% of shares
Eltek Semi Conductors Limited Owns 75–100% of shares
Micross Components Limited This company Owns 75–100% of shares
Die Technology Limited Owns 75–100% of shares
Mintech Semiconductors Limited Owns 75–100% of shares
TS2 Micro Ltd Owns 75–100% of shares
Tru-Form Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£21,509,362
Cash
£4,317,944
Turnover
£41,505,217
Profit Before Tax
£18,476,845
Employees
130
Debt Ratio
28%
Current Ratio
3.1x
Profit Margin
45%
Return on Equity
64%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 2025 £20,784,782 £17,908,262 £21,313,872 £26,067,304 £29,463,036 £35,997,179 £41,505,217
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,374,874£4,976,313£5,002,427£1,361,899£1,670,497£1,835,941£2,204,516
Current Assets£25,687,523£20,440,873£16,553,510£10,905,246£10,135,131£9,148,618£7,429,640
Cash£4,317,944£2,450,150£2,633,966£2,823,962£2,452,152£1,948,172£1,307,358
Creditors (< 1 year)£8,318,715£9,633,706£8,509,587£3,548,466£3,373,306£2,604,390£1,928,586
Net Current Assets£17,368,808£10,807,167£8,043,923£7,356,780£6,761,825£6,544,228£5,501,054
Net Assets£21,509,362£15,365,768£12,954,051£8,572,496£8,234,285£8,235,083£7,552,211
Shareholder Funds£21,509,362£15,365,768£12,954,051£8,572,496£8,234,285£8,235,083£7,552,211

Turnover£41,505,217£35,997,179£29,463,036£26,067,304£21,313,872£17,908,262£20,784,782
Cost of Sales£15,388,122£16,493,759£13,798,087£14,073,135£12,104,814£10,225,332£12,842,469
Gross Profit£26,117,095£19,503,420£15,664,949£11,994,169£9,209,058£7,682,930£7,942,313
Admin Expenses£7,560,448£6,381,086£5,834,200£4,566,443£3,990,059£4,217,452£4,314,338
Staff Costs£6,601,112£5,858,741£4,773,595£4,856,677£4,291,841£4,388,570£4,257,846
Operating Profit£18,556,647£13,122,334£10,060,365£7,219,093£4,662,714£3,595,850£3,613,472
Profit Before Tax£18,476,845£13,123,403£10,060,375£7,218,032£4,663,001£3,593,436£3,610,879
Tax£4,717,137£3,391,686£2,403,062£1,314,300£988,792£708,114£745,778
Profit for Period£13,759,708£9,731,717£7,657,313£5,903,732£3,674,209£2,885,322£2,865,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates30 April 2026
11 May 2026Full accounts31 December 2025
17 March 2026Appointment of a director
30 January 2026Termination of appointment of a director
26 September 2025Full accounts31 December 2024
Show all recent filings

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