Monitra Ltd

Active05948347 Private limited company
Incorporated
27 September 2006 (20 years)
Previously known as
High Voltage Partial Discharge Limited (until 25 October 2023)
Ipec High Voltage Ltd (until 11 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Joanna Szolyga
Robert Hvide Macleod
Kelly Thorley
Owned by
Accounts type
Total exemption full
Region
North West
Address
128 Metroplex Business Park Broadway
Media City
Salford
M50 2UW

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Szolyga, Joanna
Director · Appointed 1 August 2023
Polish
Born August 1987 (39)
Macleod, Robert Hvide
Director · Appointed 1 January 2021
Norwegian
Born February 1979 (47)
Thorley, Kelly
Director · Appointed 2 October 2019
British
Born November 1991
Seltzer-Grant, Malcolm Murray, Dr
Director · Appointed 1 January 2016
British
Born May 1983 (43)
Foxall, Marc James
Director · Appointed 1 December 2015
British
Born February 1989 (37)
Polley, Alexis John
Director · Appointed 12 February 2015
British
Born September 1970 (56)
Director · Appointed 10 October 2008
British
Born October 1967 (59)
Officer history (11 former)
9 November 2026
Resigned Dybesland, Rune as Director
18 June 2026
Resigned Marcant, Sylvain as Director
14 August 2023
Appointed Marcant, Sylvain as Director
1 August 2023
Appointed Szolyga, Joanna as Director
1 January 2021
Appointed Macleod, Robert Hvide as Director
7 October 2020
Resigned Oates, Rachel Louise as Director
2 October 2019
Appointed Thorley, Kelly as Director
8 May 2018
Resigned Renforth, Lee Andrew as Director
19 January 2016
Resigned Renforth, Louise Amanda as Secretary
19 January 2016
Resigned Renforth, Louise Amanda as Director
19 January 2016
Resigned Mackinlay, Ross, Dr as Director
19 January 2016
Appointed Dybesland, Rune as Director
1 January 2016
Appointed Seltzer-Grant, Malcolm Murray, Dr as Director
1 December 2015
Appointed Oates, Rachel Louise as Director
1 December 2015
Appointed Foxall, Marc James as Director
10 April 2015
Resigned Schlapp, Hubert as Director
12 February 2015
Appointed Polley, Alexis John as Director
1 October 2014
Appointed Renforth, Louise Amanda as Secretary
1 October 2014
Resigned Holland, Nigel as Secretary
29 November 2012
Appointed Renforth, Louise Amanda as Director
4 December 2009
Appointed Schlapp, Hubert as Director
28 April 2009
Resigned Renforth, Louise Amanda as Secretary
10 October 2008
Appointed Ryder, Gavin as Director
28 April 2008
Appointed Holland, Nigel as Secretary
1 January 2008
Resigned Renforth, Lee Andrew as Secretary
1 January 2008
Appointed Renforth, Louise Amanda as Secretary
27 September 2006
Appointed Mackinlay, Ross, Dr as Director
27 September 2006
Appointed Renforth, Lee Andrew as Secretary
27 September 2006
Appointed Renforth, Lee Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 9912100
Former controllers (1)
24 November 2017
Ceased PFTF Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

PFTF Limited Owns 75–100% of shares
Monitra Ltd This company Owns 75–100% of shares

Financials

Net Assets
£3,327,332
Cash
£639,446
Employees
58
Debt Ratio
24%
Current Ratio
3.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,966,696 £2,736,868 £2,751,272 £3,654,095 £3,598,701 £3,327,332
Balance sheet detail
202420232022202120202019
Fixed Assets£229,390£235,270£288,791£315,198£144,867£128,824
Current Assets£4,169,373£4,806,808£4,420,677£3,303,937£3,839,705£4,311,184
Cash£639,446£470,281£761,460£847,121£1,858,802£2,495,874
Creditors (< 1 year)£1,071,431£1,443,377£1,055,373£867,863£1,247,704£1,473,312
Net Current Assets£3,097,942£3,363,431£3,365,304£2,436,074£2,592,001£2,837,872
Net Assets£3,327,332£3,598,701£3,654,095£2,751,272£2,736,868£2,966,696
Shareholder Funds£3,327,332£3,598,701£3,654,095£2,751,272£2,736,868£2,966,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
24 July 2026Termination of appointment of a director
23 December 2025Total exemption full accounts31 December 2024
14 November 2025Confirmation statement with no updates14 November 2025
22 January 2025Confirmation statement with no updates14 November 2024
Show all recent filings

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