PR Electronics (UK) Limited

ActiveSC166414 Private limited company
Incorporated
20 June 1996 (30 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Mikkel Skovsboll Riisom
Simon Bisbo
Owned by
PR Electronics A/s
Accounts type
Small
Region
Scotland
Address
Caledonia House
89
Seaward Street
Glasgow
G41 1HJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Riisom, Mikkel Skovsboll
Director · Appointed 19 June 2026
Danish
Born August 1985 (41)
Leach, Simon
Secretary · Appointed 12 May 2025
Bisbo, Simon
Director · Appointed 1 April 2024
Danish
Born October 1979 (47)
Officer history (12 former)
19 June 2026
Resigned Pedersen, Johnny as Director
19 June 2026
Appointed Riisom, Mikkel Skovsboll as Director
12 May 2025
Appointed Leach, Simon as Secretary
7 March 2025
Resigned Canadas, Stephane Michel as Secretary
3 January 2025
Appointed Canadas, Stephane Michel as Secretary
3 January 2025
Resigned Pedersen, Johnny as Secretary
1 April 2024
Resigned Lindemann, Stig Alnoee as Director
1 April 2024
Appointed Bisbo, Simon as Director
1 April 2024
Appointed Pedersen, Johnny as Director
1 April 2024
Resigned Rasmussen, Kim Thomas as Director
1 July 2014
Appointed Pedersen, Johnny as Secretary
1 July 2014
Resigned Rasmussen, Kim Thomas as Secretary
26 September 2013
Resigned Taxholm, Ulrik as Director
12 November 2012
Appointed Lindemann, Stig Alnoee as Director
12 November 2012
Appointed Taxholm, Ulrik as Director
25 May 2011
Appointed Rasmussen, Kim Thomas as Secretary
25 May 2011
Resigned Andersen, Mogens as Secretary
27 May 2009
Resigned Rasmussen, Peter as Director
1 May 2009
Appointed Rasmussen, Kim Thomas as Director
7 August 2008
Resigned Gilmour, Archibald Glen as Director
17 June 2008
Appointed Andersen, Mogens as Secretary
17 June 2008
Resigned Gilmour, Irene Fordyce as Secretary
26 July 1996
Appointed Rasmussen, Peter as Director
20 June 1996
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
20 June 1996
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
20 June 1996
Appointed Gilmour, Irene Fordyce as Secretary
20 June 1996
Appointed Gilmour, Archibald Glen as Director

Ownership 1 active

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

PR Electronics A/s
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 73438411

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£989,502
Cash
£863,606
Employees
9
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £773,994 £823,577 £989,502
Balance sheet detail
202520242023
Fixed Assets£19,203£27,050£9,787
Current Assets£1,606,544£2,046,551£1,707,678
Debtors£742,938£892,785£878,985
Cash£863,606£1,153,696£797,290
Creditors (< 1 year)£631,444£1,243,261£941,539
Net Current Assets£975,100£803,290£766,139
Net Assets£989,502£823,577£773,994
Shareholder Funds£989,502£823,577£773,994

Filings 119

DateDescriptionMade Up ToPagesPDF
3 July 2026Appointment of a director
3 July 2026Confirmation statement with updates20 June 2026
2 July 2026Termination of appointment of a director
26 March 2026Accounts for a small company30 June 2025
13 August 2025Confirmation statement with updates20 June 2025
Show all 119 filings

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