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Pektron Group Limited

00823259

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

PEKTRON, DERBY, DE21 4AP
Incorporated 15/10/1964

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

26110
Manufacture of electronic components

Officers

Mr Ian Stewart Harpham

director · Since 28/04/2006

MANUFACTURING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Jayson Mark Hatton

director · Since 12/11/2018

GROUP SUPPLY CHAIN DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Gary Alan Ball

director · Since 12/12/2019

GROUP FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Philip David Morgan

secretary · Since 22/04/2021

Mr Gary Colwill

director · Since 07/06/2021

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Mr Neil John Morgan

25–50% shares
Appoint directors

British · United Kingdom · Age 68

Pektron, Alfreton Road, Derby, DE21 4AP

Notified 21/06/2019

Mr Philip David Morgan

25–50% shares
Appoint directors

British · United Kingdom · Age 65

Pektron, Alfreton Road, Derby, DE21 4AP

Notified 21/06/2019

Mr Robert Frederick Morgan

25–50% shares
Appoint directors

British · England · Age 57

Pektron, Alfreton Road, Derby, DE21 4AP

Notified 21/06/2019

Former PSCs

Mr George Morgan

Ceased 21/06/2019

Mrs Barbara Anne Morgan

Ceased 21/06/2019

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 21/03/1986Registered 27/03/1986Satisfied 17/12/2014
charge
satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 25/03/1979Registered 11/04/1979Satisfied 08/06/1993
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 15/12/1978Registered 05/01/1979Satisfied 17/12/2014
charge
satisfied

WILLIAMS & GLYN'S BANK LTD

Created 28/06/1973Registered 09/07/1973Satisfied 23/03/1994
charge
satisfied

WILLIAMS & GLYN'S BANK LTD

Created 14/05/1971Registered 02/06/1971Satisfied 17/12/2014

CompanyRankvs 542+ SIC 26110 peers
47

Financial strength47th percentile among SIC peers · 12/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

£68.3M

Cash in the bank

Profit Before Tax

£4.0M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£15.9M

Fixed Assets

£688k

Debtors

£1.6M

Profit After Tax

£4.7M

304avg. employees-21

Tax at Year End

Corp tax£129k
Dividends paid-£1.5M

People Costs

Wages & salaries£11.7M
NI contributions£1.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£0
20233.74+£0
20224.21+£0
20214.56+£0
20204.88+£0
20194.28

Derived from filed accounts. Not audited figures.