Pektron Sev Limited

Active06589295 Private limited company
Incorporated
9 May 2008 (18 years)
Previously known as
Redheath Limited (until 25 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electronic components (26110)
Accounts type
Total exemption full
Region
East Midlands
Address
Pektron
Alfreton Road
Derby
DE21 4AP

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2008
British
Born June 1958 (68)
Director · Appointed 9 May 2008
British
Born August 1968 (58)
Director · Appointed 9 May 2008
British
Born April 1961 (65)
Officer history (1 former)
9 May 2008
Appointed Morgan, Neil John as Director
9 May 2008
Appointed Morgan, Robert Frederick as Director
9 May 2008
Appointed Morgan, Philip David as Director
9 May 2008
Appointed Argus Nominee Directors Limited as Corporate Director
9 May 2008
Resigned Argus Nominee Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc333561
Former controllers (3)
1 August 2020
Ceased Philip David Morgan — Owns 25–50% of shares
1 August 2020
Ceased Robert Frederick Morgan — Owns 25–50% of shares
1 August 2020
Ceased Neil John Morgan — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Pektron CM Limited Owns 75–100% of shares
Pektron EV Limited Holds 75–100% of voting rights
Pektron Lighting Ltd Owns 75–100% of shares
Pektron Oh Limited Owns 75–100% of shares
Pektron Sev Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£19,025
Employees
3
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£74,534) (£44,264) £4,372 £13,637 £16,189 £19,025
Balance sheet detail
2025202420232022202120202019
Current Assets£1,612,177£1,877,474£2,319,129£1,524,880£1,867,272£297,031
Debtors£1,612,177
Creditors (< 1 year)£1,593,152£1,861,285£2,305,492£1,520,508£1,911,536£371,565£89,803
Net Current Assets£19,025£16,189£13,637£4,372(£44,264)(£74,534)(£89,803)
Net Assets£19,025£16,189£13,637£4,372(£44,264)(£74,534)
Shareholder Funds£19,025£16,189£13,637£4,372(£44,264)(£74,534)(£89,803)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
15 July 2026Total exemption full accounts31 December 2025
31 October 2025Confirmation statement with no updates26 October 2025
13 August 2025Total exemption full accounts31 December 2024
29 October 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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