Gigatronix Limited

Active03989729 Private limited company
Incorporated
10 May 2000 (26 years)
Industry
Manufacture of electronic components (26110)
Accounts type
Total exemption full
Region
South East
Address
Zullard House
4 Downley Road
Havant
PO9 2NJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2022
British
Born February 1973 (53)
Secretary · Appointed 10 May 2000
British
Director · Appointed 10 May 2000
British
Born February 1966 (60)
Director · Appointed 10 May 2000
British
Born November 1965
Officer history (3 former)
21 June 2022
Appointed Bellhouse, Daniel James as Director
13 June 2003
Resigned Sparkes, Ian Frank as Director
10 May 2000
Appointed Tye, Simon as Secretary
10 May 2000
Appointed Burton, Colin Bruce as Director
10 May 2000
Appointed Tye, Simon as Director
10 May 2000
Appointed Hackett, Christopher as Nominee Secretary
10 May 2000
Resigned Hackett, Christopher as Nominee Secretary
10 May 2000
Appointed Chichester Directors Limited as Corporate Nominee Director
10 May 2000
Resigned Chichester Directors Limited as Corporate Nominee Director
10 May 2000
Appointed Sparkes, Ian Frank as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04546624

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gigatronix Limited This company Owns 75–100% of shares
Ultimax Components Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,738,788
Cash
£1,148,567
Employees
32
Debt Ratio
15%
Current Ratio
5.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,309,580 £1,556,220 £2,067,202 £2,531,750 £2,738,788
Balance sheet detail
202520242023202220212020
Fixed Assets£848,171£695,751£620,735£617,854£626,886
Current Assets£2,391,329£2,389,388£1,894,434£1,216,950£888,956
Debtors£778,163£700,252£761,374£439,068£345,116
Cash£1,148,567£1,276,289£776,078£543,354£309,567
Creditors (< 1 year)£433,502£524,891£342,762£440,787£272,103£198,249
Net Current Assets£1,957,827£1,864,497£1,453,647£944,847£690,707
Net Assets£2,738,788£2,531,750£2,067,202£1,556,220£1,309,580
Shareholder Funds£2,738,788£2,531,750£2,067,202£1,556,220£1,309,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates10 May 2026
13 November 2025Total exemption full accounts30 April 2025
12 May 2025Confirmation statement with no updates10 May 2025
17 January 2025Total exemption full accounts30 April 2024
13 May 2024Confirmation statement with no updates10 May 2024
Show all recent filings

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