Katronic Systems Limited

Active04901879 Private limited company
Incorporated
17 September 2003 (23 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Directors
Owned by
Karsten Frahn
Accounts type
Total exemption full
Region
West Midlands
Address
Earls Court
Warwick Street
Coventry
CV5 6ET

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2008
British
Born November 1963
Secretary · Appointed 17 September 2003
German
Officer history (5 former)
23 October 2024
Resigned Turner, Kate as Director
1 July 2023
Appointed Turner, Kate as Director
25 February 2015
Resigned Kerr, Noel Clarke, Dr as Director
14 September 2011
Resigned Feldmer, Katja as Director
14 May 2008
Appointed Frahn, Karsten as Director
14 May 2008
Appointed Kerr, Noel Clarke, Dr as Director
17 September 2003
Appointed Frahn, Karsten as Secretary
17 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 September 2003
Appointed Instant Companies Limited as Corporate Nominee Director
17 September 2003
Resigned Instant Companies Limited as Corporate Nominee Director
17 September 2003
Appointed Feldmer, Katja as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born November 1963

Financials

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

Net Assets
£1,356,825
Cash
£127,493
Debt Ratio
19%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £734,004 £989,896 £1,101,425 £1,184,283 £1,213,137 £1,305,380 £1,356,825
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,517£2,237£3,415£5,059£6,472£1,980£2,840
Current Assets£1,683,888£1,435,693£1,486,202£1,536,268£1,443,952£1,338,135£1,070,693
Debtors£798,604£609,689£784,584£817,339£816,461£698,720£474,041
Cash£127,493£78,807£126,925£222,939£82,721£39,850£52,795
Creditors (< 1 year)£328,201£131,988£275,626£355,948£347,925£350,033£339,222
Net Current Assets£1,355,687£1,303,705£1,210,576£1,180,320£1,096,027£988,102£731,471
Net Assets£1,356,825£1,305,380£1,213,137£1,184,283£1,101,425£989,896£734,004
Shareholder Funds£1,356,825£1,305,380£1,213,137£1,184,283£1,101,425£989,896£734,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts30 June 2025
17 September 2025Confirmation statement with no updates17 September 2025
7 February 2025Total exemption full accounts30 June 2024
5 December 2024Termination of appointment of a director
23 September 2024Confirmation statement with no updates17 September 2024
Show all recent filings

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