Monitran Limited

Active02054040 Private limited company
Incorporated
10 September 1986 (40 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Total exemption full
Region
South East
Address
Monitor House
Hazelmere Road
Penn
HP10 8AD

Filing status

Accounts due
25 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
English
Born February 1963 (63)
Director · Appointed 30 October 2024
British
Born March 1943 (83)
Officer history (11 former)
21 May 2026
Appointed Ferris, Paul Andrew as Director
19 May 2026
Resigned Perry-Parker, Matthew John as Director
30 October 2024
Appointed Thompson, Michael Philip as Director
30 October 2024
Appointed Perry-Parker, Matthew John as Director
30 October 2024
Resigned Lyon, Geraldene Ann as Director
30 October 2024
Resigned Boghossian, Tony Ara as Director
30 October 2024
Resigned Pickard, Joyce as Secretary
6 August 2024
Appointed Lyon, Geraldene Ann as Director
27 January 2024
Resigned Pickard, Robert William Graham as Director
12 February 2021
Appointed Boghossian, Tony Ara as Director
12 February 2021
Resigned Anthony, Andrew as Director
1 August 2013
Resigned Lyon, Donald Charles as Director
24 February 2010
Appointed Pickard, Joyce as Secretary
24 February 2010
Resigned Pickard, Geraldene Ann as Secretary
24 February 2010
Resigned Pickard, Geraldene Ann as Director
24 February 2010
Appointed Anthony, Andrew as Director
1 October 2006
Appointed Lyon, Donald Charles as Director
20 September 2006
Resigned Hansford, Christopher Mark as Director
4 April 2005
Appointed Pickard, Geraldene Ann as Secretary
4 April 2005
Appointed Pickard, Geraldene Ann as Director
4 April 2005
Resigned Hansford, Anita Jayne as Secretary
1 December 2000
Appointed Pickard, Robert William Graham as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 07676183
Former controllers (2)
30 October 2024
Ceased Robert William Graham Pickard — Owns 25–50% of shares
30 October 2024
Ceased Joyce Pickard — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Design International Limited Owns 75–100% of shares
Grinsty Rail Limited Owns 75–100% of shares
Monitran Limited This company Owns 75–100% of shares
LS Electronics Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£885,395
Cash
£352,971
Employees
27
Debt Ratio
17%
Current Ratio
6.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2024 £803,912 £889,802 £978,639 £895,977 £924,787 £885,395
Balance sheet detail
202420242023202220212020
Fixed Assets£55,436£76,404£93,553£45,025£59,768£76,932
Current Assets£1,011,556£1,042,228£1,035,820£1,234,468£1,152,473£1,065,178
Debtors£238,473£310,087£326,421£446,609£380,918
Cash£352,971£311,100£350,172£559,638£392,796£336,545
Creditors (< 1 year)£167,972£179,933£219,484£286,942£308,527£324,286
Net Current Assets£843,584£862,295£816,336£947,526£843,946£740,892
Net Assets£885,395£924,787£895,977£978,639£889,802£803,912
Shareholder Funds£885,395£924,787£895,977£978,639£889,802£803,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates30 September 2026
18 June 2026Termination of appointment of a director
1 June 2026Appointment of a director
5 November 2025Confirmation statement with updates30 September 2025
15 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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