Daktronics UK Limited

Active04515209 Private limited company
Incorporated
20 August 2002 (24 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Martyn John Roberts
Owned by
Daktronics Inc
Accounts type
Full
Region
South West
Address
2nd Floor South One Castle Park
Tower Hill
Bristol
BS2 0JA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Roberts, Martyn John
Director · Appointed 29 April 2025
British
Born April 1971 (55)
Roberts, Martyn John
Secretary · Appointed 25 January 2010
Director · Appointed 30 June 2006
British
Born June 1970 (56)
Officer history (11 former)
29 April 2025
Resigned Anderson, Sheila Mae as Director
29 April 2025
Appointed Roberts, Martyn John as Director
5 March 2025
Resigned Kurtenbach, Reece Allen as Director
1 September 2013
Resigned Morgan, James as Director
1 September 2013
Appointed Kurtenbach, Reece Allen as Director
20 September 2012
Resigned Retterath, William as Director
20 September 2012
Appointed Anderson, Sheila Mae as Director
25 January 2010
Appointed Roberts, Martyn John as Secretary
25 January 2010
Resigned Robertson, Blair as Secretary
29 October 2007
Resigned Abogado Nominees Limited as Corporate Secretary
30 June 2006
Appointed Halliwell, Patrick Alan as Director
30 June 2006
Appointed Robertson, Blair as Secretary
30 June 2006
Resigned Everton, Peter Norman as Director
30 June 2006
Resigned Halliwell, Patrick Alan as Secretary
15 December 2004
Resigned Halliwell, Patrick Alan as Director
15 December 2004
Appointed Retterath, William as Director
15 December 2004
Appointed Morgan, James as Director
15 December 2004
Appointed Abogado Nominees Limited as Corporate Secretary
20 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 August 2002
Appointed Halliwell, Patrick Alan as Director
20 August 2002
Resigned Instant Companies Limited as Corporate Nominee Director
20 August 2002
Appointed Halliwell, Patrick Alan as Secretary
20 August 2002
Appointed Instant Companies Limited as Corporate Nominee Director
20 August 2002
Appointed Everton, Peter Norman as Director
20 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Daktronics Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Incororated
Reg. no. Db009106

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£1,097,354
Cash
£868,294
Turnover
£3,348,852
Profit Before Tax
£181,811
Employees
10
Current Ratio
1.5x
Profit Margin
5%
Return on Equity
12%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £8,625,260 £3,721,090 £3,827,344 £5,773,818 £8,912,969 £3,348,852
Balance sheet detail
202520242023202220212020
Current Assets£3,145,645£4,264,915£2,826,596£3,193,406£4,763,815£6,453,098
Debtors£2,266,085£2,832,967£2,439,975£2,207,879£2,498,632£5,768,162
Cash£868,294£1,413,406£318,450£938,418£2,220,415£651,548
Creditors (< 1 year)£2,048,291£2,865,533£1,609,795£2,420,085£1,828,267£3,763,973
Creditors (> 1 year)£1,280£6,169£11,084£15,987£283,210
Net Current Assets£1,097,354£1,399,382£1,216,801£773,321£2,935,548£2,689,125
Net Assets£1,097,354£1,434,027£1,210,632£1,059,149£2,971,617£2,887,770
Shareholder Funds£1,097,354£1,434,027£1,210,632£1,059,149£2,971,617£2,887,770

Turnover£3,348,852£8,912,969£5,773,818£3,827,344£3,721,090£8,625,260
Cost of Sales£2,526,028£7,992,288£5,015,823£3,099,967£3,034,848£7,544,126
Gross Profit£822,824£920,681£757,995£727,377£686,242£1,081,134
Admin Expenses£659,729£638,223£616,553£645,542£711,040£1,067,161
Staff Costs£909,425£862,644£784,207£775,821£860,963£1,022,850
Operating Profit£163,095£282,458£141,442£81,835£22,686£13,973
Profit Before Tax£181,811£301,869£190,109£109,191£103,864£160,557
Tax£48,484£78,474£38,626£21,659£20,017£27,957
Profit for Period£133,327£223,395£151,483£87,532£83,847£132,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates30 July 2026
13 March 2026Registered office address changed
24 February 2026Registered office address changed
18 December 2025Full accounts30 April 2025
15 August 2025Confirmation statement with no updates4 August 2025
Show all recent filings

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