Permac Electronics Ltd

Active03303051 Private limited company
Incorporated
10 January 1997 (29 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Repair of electronic and optical equipment (33130)
Retail sale in commercial art galleries (47781)
Technical testing and analysis (71200)
Directors
Robert Lacey
Owned by
Helen Mary Lacey
Robert Lacey
Accounts type
Unaudited abridged
Region
South East
Address
12 Melville Avenue
Frimley
GU16 8NA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lacey, Robert
Director · Appointed 1 January 2002
British
Born May 1962 (64)
Officer history (10 former)
8 December 2008
Resigned Read, Simon Paul as Secretary
8 December 2008
Resigned Read, Simon Paul as Director
29 October 2008
Appointed Read, Simon Paul as Secretary
29 October 2008
Resigned Read, Susan Indra Kumarie as Secretary
29 October 2008
Resigned Lacey, Helen Mary as Director
29 October 2008
Resigned Read, Susan Indra Kumarie as Director
3 January 2006
Resigned Read, Margaret Valerie as Secretary
3 January 2006
Appointed Read, Susan Indra Kumarie as Secretary
1 January 2002
Appointed Lacey, Robert as Director
20 September 1999
Appointed Lacey, Helen Mary as Director
20 September 1999
Appointed Read, Susan Indra Kumarie as Director
12 July 1997
Appointed Read, Margaret Valerie as Secretary
12 July 1997
Appointed Read, Simon Paul as Director
12 July 1997
Resigned Persaud, Susan Indra Kumarie as Director
2 July 1997
Resigned Lacey, Helen Mary as Secretary
2 July 1997
Resigned Lacey, Helen Mary as Director
10 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 January 1997
Appointed Lacey, Helen Mary as Secretary
10 January 1997
Appointed Lacey, Helen Mary as Director
10 January 1997
Appointed Persaud, Susan Indra Kumarie as Director

Ownership 2 active

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

Helen Mary Lacey
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1960 (66)
Robert Lacey
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1962 (64)

Financials

Balance sheet as at 31 January 2026 · unaudited abridged accounts

Cash
£191,132
Employees
2
Current Ratio
3.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £78,999 £171,514 £228,812 £217,930 £261,215 £188,380 £184,446
Balance sheet detail
2026202520242023202220212020
Fixed Assets£838£524£450£1,653£2,112£606
Current Assets£247,189£235,137£285,515£226,095£264,637£194,812£212,690
Debtors£0£8,284
Cash£191,132£150,396£203,246
Creditors (< 1 year)£63,581£47,281£24,300£10,055£38,836£26,402£135,499
Net Current Assets£183,608£187,856£261,215£217,480£227,159£169,402£78,393
Net Assets£261,215£217,930£228,812£171,514£78,999
Shareholder Funds£184,446£188,380£261,215£217,930£228,812£171,514£78,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Unaudited abridged accounts31 January 2026
15 January 2026Confirmation statement with no updates10 January 2026
9 May 2025Unaudited abridged accounts31 January 2025
10 January 2025Confirmation statement with no updates10 January 2025
28 October 2024Unaudited abridged accounts31 January 2024
Show all recent filings

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