Actronics Limited

Active07051466 Private limited company

Incorporated: 21 October 2009 (17 years)
Industry: Wholesale trade of motor vehicle parts and accessories (45310)
Directors: Melanie Elizabeth Lowe
Thijs Jan Hendrik Jasink
Owned by: Act Group BV
Accounts type: Small
Region: East of England
Address: Renzland House London Road
Copford
Colchester
CO6 1GT

Website & contact details

Website: actronics.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 20 November 2026
Last conf. stmt: 6 November 2025

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Lowe, Melanie Elizabeth

Director · Appointed 21 August 2026

Also at LKQ Group (UK) Limited, Commercial Parts UK Holdco Ltd, Digraph Transport Supplies Limited · more companies

British

Born July 1987 (39)

Jasink, Thijs Jan Hendrik

Director · Appointed 21 March 2014

Dutch

Born December 1982 (43)

Officer history (2 former)

21 August 2026

Appointed Lowe, Melanie Elizabeth as Director

20 August 2026

Resigned Stokes, Rachel as Director

12 May 2026

Appointed Stokes, Rachel as Director

12 May 2026

Resigned Kleine Staarman, Leon as Director

21 March 2014

Appointed Jasink, Thijs Jan Hendrik as Director

21 October 2009

Appointed Kleine Staarman, Leon as Director

Ownership 1 active

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

Act Group BV

Corporate entity · Notified 29 February 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company

Reg. no. 08173845

Former controllers (3)

17 February 2026

Ceased Thijs Jan Hendrik Jasink — Owns 25–50% of shares

29 February 2024

Ceased Leon Kleine Staarman — Owns 75–100% of shares

20 April 2018

Ceased Leon Kleine Staarman — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: £938,395
Cash: £198,044

Debt Ratio: 40%
Current Ratio: 2.4x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£490,452	£563,157	£464,828	£410,608	£468,818	£213,695	£246,186
Current Assets	£1,083,973	£1,573,146	£1,454,595	£1,504,811	£1,429,821	£1,428,603	£827,672
Debtors	£472,547	£667,993	£900,435	£931,612	£896,684	£705,521	£560,157
Cash	£198,044	£529,805	£237,455	£297,165	£261,685	£506,816	£68,120
Creditors (< 1 year)	£454,539	£479,997	£316,801	£331,731	£297,314	£368,778	£197,831
Creditors (> 1 year)	£64,043	£103,297	£78,923	£125,161	£175,015	£278,580	£83,023
Net Current Assets	£629,434	£1,093,149	£1,137,794	£1,173,080	£1,132,507	£1,059,825	£629,841
Net Assets	£938,395	£1,455,502	£1,403,295	£1,373,021	£1,337,235	£955,726	£747,920
Shareholder Funds	£938,395	£1,455,502	£1,403,295	£1,373,021	£1,337,235	£955,726	£747,920