Kemtron Limited

Active03548932 Private limited company
Incorporated
20 April 1998 (28 years)
Industry
Manufacture of electronic components (26110)
Directors
Harold Gregory Barksdale
Accounts type
Small
Region
South West
Address
Company Secretariat Faraday Road
Dorcan
Swindon
SN3 5HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Irish
Born June 1968 (58)
Barksdale, Harold Gregory
Director · Appointed 22 April 2022
American
Born December 1964 (61)
Director · Appointed 22 April 2022
British
Born March 1970 (56)
Officer history (17 former)
22 October 2026
Resigned Denney, Sam as Director
1 September 2025
Appointed Molloy, Alan Gerard as Director
1 May 2024
Appointed Denney, Sam as Director
31 January 2024
Resigned Fulford, Ashley Raymond as Director
22 April 2022
Resigned Tsoi, Victoria Jane as Director
22 April 2022
Resigned Wall, David Bernard as Director
22 April 2022
Appointed Cooper, Stephen Christopher as Director
22 April 2022
Resigned Malblanc, Pascal Yves Renee as Director
22 April 2022
Appointed Fulford, Ashley Raymond as Director
22 April 2022
Appointed Barksdale, Harold Gregory as Director
22 April 2022
Resigned Halls, Stephen Robert as Director
22 April 2022
Resigned Wall, David Bernard as Secretary
15 January 2017
Appointed Malblanc, Pascal Yves Renee as Director
11 January 2016
Appointed Tsoi, Victoria Jane as Director
12 May 2005
Resigned Barulis, Olive Jean as Director
13 June 2003
Resigned Barulis, Michael Peter as Secretary
13 June 2003
Resigned Barulis, Michael Peter as Director
13 June 2003
Appointed Wall, David Bernard as Secretary
30 March 2001
Resigned Plant, Michael John as Director
15 September 2000
Resigned Martin, Maurice as Director
6 June 2000
Appointed Barulis, Michael Peter as Secretary
6 June 2000
Resigned Martin, Maurice as Secretary
31 December 1999
Resigned Duncan, Roydon Ellis as Director
26 October 1999
Appointed Barulis, Michael Peter as Director
2 September 1998
Resigned Short, John Richard as Director
2 September 1998
Resigned Mcguire, Thomas Cochrane as Director
2 September 1998
Resigned Short, John Richard as Secretary
1 September 1998
Appointed Martin, Maurice as Secretary
1 September 1998
Appointed Duncan, Roydon Ellis as Director
1 September 1998
Appointed Wall, David Bernard as Director
1 September 1998
Appointed Halls, Stephen Robert as Director
1 September 1998
Appointed Plant, Michael John as Director
1 September 1998
Appointed Barulis, Olive Jean as Director
1 September 1998
Appointed Martin, Maurice as Director
20 April 1998
Appointed Short, John Richard as Secretary
20 April 1998
Appointed Mcguire, Thomas Cochrane as Director
20 April 1998
Appointed Short, John Richard as Director

Ownership 1 active

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

Corporate entity · Notified 22 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06301775
Former controllers (2)
22 April 2022
Ceased Stephen Robert Halls — Owns 25–50% of shares
22 April 2022
Ceased David Bernard Wall — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Adc Communications (UK) Ltd. Owns 75–100% of shares
Kemtron Limited This company Owns 75–100% of shares
Schaffner Limited Owns 75–100% of shares
Tyco Electronics Corby Limited Owns 75–100% of shares
Tyco Electronics Motors Ltd Owns 75–100% of shares
Tyco Electronics UK Ltd Owns 75–100% of shares
Critchley Group Limited Owns 75–100% of shares
TE Connectivity UK Trustee Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£5,733,156
Cash
£2,559,486
Debt Ratio
21%
Current Ratio
4.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,083,786 £3,669,785 £5,307,110 £5,176,267 £5,248,480 £5,733,156
Balance sheet detail
202520242023202220212020
Fixed Assets£1,211,229£1,965,279£1,097,360£1,187,358£1,269,611£1,348,040
Current Assets£6,033,728£4,772,899£5,183,150£5,524,830£3,212,852£3,194,258
Debtors£875,550£623,389
Cash£2,559,486£2,539,220£3,576,639£4,106,861£1,910,968£2,263,796
Creditors (< 1 year)£1,304,195£1,251,481£1,060,675£1,326,954£752,141£845,961
Creditors (> 1 year)£568,245
Net Current Assets£4,729,533£3,521,418£4,122,475£4,197,876£2,460,711£2,348,297
Net Assets£5,733,156£5,248,480£5,176,267£5,307,110£3,669,785£3,083,786

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director

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