Betronics Limited

Active05276638 Private limited company
Incorporated
3 November 2004 (22 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Directors
Benjamin Charles Lewis
Owned by
Charles Graham Lewis
Accounts type
Group
Region
North West
Address
C/o Protective Packaging Ltd Unit 3
Gateway
1 Opus Close
Carrington
M31 4RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Lewis, Benjamin Charles
Director · Appointed 16 January 2026
British
Born December 1984 (41)
Director · Appointed 7 November 2005
British
Born August 1959 (67)
Officer history (7 former)
29 January 2026
Resigned Law, James Hermon as Secretary
29 January 2026
Resigned Law, James Hermon as Director
29 January 2026
Resigned Jolly, Simon as Director
16 January 2026
Appointed Lewis, Benjamin Charles as Director
3 April 2019
Resigned Molyneux, John as Director
7 November 2005
Appointed Lewis, Charles Graham as Director
15 December 2004
Appointed Jolly, Simon as Director
15 December 2004
Appointed Law, James Hermon as Secretary
15 December 2004
Appointed Molyneux, John as Director
15 December 2004
Resigned Lewis, Charles Graham as Director
15 December 2004
Appointed Law, James Hermon as Director
15 December 2004
Appointed Lewis, Charles Graham as Director
15 December 2004
Resigned Thomas, Howard as Nominee Secretary
15 December 2004
Resigned Tester, William Andrew Joseph as Nominee Director
3 November 2004
Appointed Thomas, Howard as Nominee Secretary
3 November 2004
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Charles Graham Lewis
Individual · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1959 (67)

Holdings 1

Companies where Betronics Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Profit
£1,075,000
Employees
68

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2021 2022 2023 2024 (£802,075) (£802,075) (£802,075) (£802,075)
Balance sheet detail
2024202320222021
Fixed Assets£1,984,486£1,984,486£1,984,486£1,984,486
Debtors£744£744£744£744
Creditors (< 1 year)£2,787,305£2,787,305£2,787,305£2,787,305
Net Current Assets(£2,786,561)(£2,786,561)(£2,786,561)(£2,786,561)
Shareholder Funds(£802,075)(£802,075)(£802,075)(£802,075)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Group of companies' accounts31 December 2025
17 March 2026Other filing
23 February 2026Cancellation of shares
23 February 2026Purchase of own shares
23 February 2026Statement of capital following an allotment of shares
Show all recent filings

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