Micralite Limited

Active04246644 Private limited company
Incorporated
5 July 2001 (25 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Nicholas John Paxton
Owned by
Guangchang Guo
Accounts type
Small
Address
Micklethorn
Broughton
Skipton
BD23 3JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2019
British
Born February 1979 (47)
Paxton, Nicholas John
Director · Appointed 9 June 2017
British
Born October 1967 (59)
Officer history (9 former)
23 May 2019
Resigned Halsall, Jonathan David as Director
16 April 2019
Appointed Walsh, Carl Anthony as Director
9 June 2017
Resigned Crisp, David John as Director
9 June 2017
Resigned Slack, Henry William as Director
9 June 2017
Appointed Paxton, Nicholas John as Director
9 June 2017
Resigned Percival, Clive William as Secretary
9 June 2017
Appointed Halsall, Jonathan David as Director
9 June 2017
Resigned Cocks, David Charles as Director
9 June 2017
Resigned Percival, Clive William as Director
31 July 2001
Resigned Greystone House Registrars Limited as Corporate Secretary
31 July 2001
Appointed Percival, Clive William as Secretary
19 July 2001
Appointed Percival, Clive William as Director
19 July 2001
Appointed Slack, Henry William as Director
19 July 2001
Appointed Cocks, David Charles as Director
11 July 2001
Appointed Greystone House Registrars Limited as Corporate Secretary
11 July 2001
Appointed Crisp, David John as Director
11 July 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 July 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 July 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 July 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 9 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10845247
Guangchang Guo
Individual · Notified 9 June 2017
Owns 50–75% of shares
Right to appoint and remove directors
Chinese
Born February 1967 (59)
Former controllers (3)
9 April 2018
Ceased Plata Cross (UK) Limited — Owns 75–100% of shares
9 June 2017
Ceased David John Crisp — Owns 25–50% of shares
9 June 2017
Ceased Clive William Percival — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Silver Cross Nurseries Limited Owns 75–100% of shares
Micralite Holdings Limited Owns 75–100% of shares
Micralite (IP) Limited Owns 75–100% of shares
Micralite Limited This company Owns 75–100% of shares
Silver Cross (IP) Limited Owns 75–100% of shares
Silver Cross (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts · dormant

Cash
£0
Current Ratio
0.0x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2023 2024 2025 (£3,142,313) (£3,275,004) (£3,360,155) (£3,518,387) (£3,544,432)
Balance sheet detail
20252024202320212020
Fixed Assets£0£3,258£24,496£58,453
Current Assets£2,414£96,267£217,455£568,225£679,918
Debtors£2,414£95,128£131,800£143,503£313,354
Cash£0£1,139£6,861£183,581£37,083
Creditors (< 1 year)£3,546,846£3,614,654£3,580,868£3,867,725£3,880,684
Net Current Assets(£3,544,432)(£3,518,387)(£3,363,413)(£3,299,500)(£3,200,766)
Shareholder Funds(£3,544,432)(£3,518,387)(£3,360,155)(£3,275,004)(£3,142,313)

Filings

Filing history not loaded yet. See it on Companies House

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