Detectronic Holdings Limited

Active12024204 Private limited company
Incorporated
30 May 2019 (7 years)
Industry
Activities of production holding companies (64202)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
80 Station Parade
Harrogate
HG1 1HQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2026
British
Born March 1973 (53)
Blakey, Anne Helen
Secretary · Appointed 20 February 2025
Director · Appointed 31 March 2023
British
Born October 1967 (59)
Officer history (4 former)
1 October 2026
Resigned Pedersen, Henrik Vorgod as Director
6 April 2026
Appointed Clay, Jason Christopher as Director
20 February 2025
Appointed Blakey, Anne Helen as Secretary
31 August 2024
Resigned Contreras, Robert Leonard as Director
31 March 2023
Appointed Boyle, Andrew Iain as Director
31 March 2023
Appointed Contreras, Robert Leonard as Director
31 March 2023
Appointed Pedersen, Henrik Vorgod as Director
31 March 2023
Resigned Walker, David John as Director
31 March 2023
Resigned Woods, Stephen Paul as Director
30 May 2019
Appointed Walker, David John as Director
30 May 2019
Appointed Woods, Stephen Paul as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Adler & Allan Limited
Reg. no. 00318460

Holdings 1

Companies where Detectronic Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 March 2023
Ceased David John Walker — Owns 25–50% of shares
31 March 2023
Ceased Stephen Paul Woods — Owns 25–50% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2024 £90 £90 £90 £28,398 £100
Balance sheet detail
20242022202120202019
Fixed Assets£21,870
Current Assets£7,058£710£180£180
Debtors£0£90£90£90
Cash£7,058£455
Net Current Assets£6,528£90£90£90
Net Assets£100£28,398£90£90£90
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Accounts filing
12 July 2026Audit exemption subsidiary accounts30 September 2025
12 July 2026Other filing
12 July 2026Other filing
6 July 2026Appointment of a director
Show all recent filings

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