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Argon Electronics (Uk) Ltd

07170285

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

16 Ribocon Way, Progress Business Park, Luton, LU4 9UR
Incorporated 25/02/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Erik Juel Redfern

director · Since 30/06/2026

DANISH · DENMARK · Age 59

Mr Kristoffer Basse

director · Since 30/06/2026

DANISH · DENMARK · Age 53

Mr Hampus Nestius

director · Since 30/06/2026

SWEDISH · SWEDEN · Age 37

Mr Robert John Cargill

director · Since 08/09/2026

BRITISH · ENGLAND · Age 58

Steven Derek Pike

director · Since 25/02/2010

British · United Kingdom · Age 67

Erik Juel Redfern

director · Since 30/06/2026

Danish · Denmark · Age 59

Kristoffer Basse

director · Since 30/06/2026

Danish · Denmark · Age 53

Hampus Nestius

director · Since 30/06/2026

Swedish · Sweden · Age 37

Former

London Law Secretarial Limited

corporate secretary · Resigned 25/02/2010

John Jeremy Arthur Cowdry

director · Resigned 25/02/2010

Peter Ross Cox

secretary · Resigned 01/06/2015

Mrs Christine Ann Pike

director · Resigned 30/06/2026

Christine Ann Pike

director · Resigned 30/06/2026

Ms Helen Parsons

secretary · Resigned 30/06/2026

Helen Parsons

secretary · Resigned 30/06/2026

Mr Steven Derek Pike

director · Resigned 08/09/2026

Persons with Significant Control

Evallic Ab

75–100% shares
75–100% votes
Appoint directors

Radiovagen 3b, Lidingö, 181 55

Reg: 559458-8344 · Swedish Companies Registration Office · Limited Company

Notified 30/06/2026

Former PSCs

Mrs Christine Ann Pike

Ceased 30/06/2026

Mr Steven Derek Pike

Ceased 30/06/2026

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 09/08/2016Registered 15/08/2016

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line116 Ribocon Way
2026-08-25

16 RIBOCON WAY

post townLuton
2026-08-25

LUTON

officer appointedBASSE, Kristoffer
2026-08-25
officer appointedNESTIUS, Hampus
2026-08-25
officer appointedPIKE, Steven Derek
2026-08-25
officer appointedREDFERN, Erik Juel
2026-08-25

CompanyRankvs 55+ SIC 26511 peers
77

Financial strength98th percentile among SIC peers · 25/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 21.89× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2026

Net Worth

£10.1M

Balance sheet strength

Cash

£7.3M

Cash in the bank

Net Current Assets

£10.1M

Working capital

Current Assets

£10.6M

Current Liabilities

£483k

Fixed Assets

£50k

Debtors

£1.9M

9avg. employees

Tax at Year End

Corp tax£214k

Balance Sheet

Intangible assets£24k
Assets less current liabilities£10.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202621.89+£1.5M
202511.08+£0
202511.08+£2.0M
202411.42+£1.3M
20239.46

Derived from filed accounts. Not audited figures.

Filing History69 filings

Director appointed

appoint person director company with name date

13/07/20262 pages · PDF
Director appointed

appoint person director company with name date

13/07/20262 pages · PDF
Director appointed

appoint person director company with name date

13/07/20262 pages · PDF
PSC02

notification of a person with significant control

13/07/20262 pages · PDF
PSC07

cessation of a person with significant control

13/07/20261 page · PDF
PSC07

cessation of a person with significant control

13/07/20261 page · PDF
Director resigned

termination director company with name termination date

13/07/20261 page · PDF
TM02

termination secretary company with name termination date

13/07/20261 page · PDF
RP01CS01

replacement filing of confirmation statement with made up date

18/06/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20264 pages · PDF
MA

memorandum articles

01/12/202514 pages · PDF
RESOLUTIONS

resolution

26/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/202512 pages · PDF
MA

memorandum articles

07/03/202514 pages · PDF
RESOLUTIONS

resolution

04/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202410 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20246 pages · PDF
AP03

appoint person secretary company with name date

29/01/20242 pages · PDF
RESOLUTIONS

resolution

28/01/20241 page · PDF
SH08

capital name of class of shares

26/01/20242 pages · PDF
SH10

capital variation of rights attached to shares

25/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/201812 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/201712 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20174 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20167 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20158 pages · PDF
TM02

termination secretary company with name termination date

01/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20155 pages · PDF
CH03

change person secretary company with change date

16/03/20151 page · PDF
Director details changed

change person director company with change date

16/03/20152 pages · PDF
Director resigned

termination director company with name termination date

16/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20136 pages · PDF
MG02

legacy

13/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20116 pages · PDF
Shares allotted

capital allotment shares

05/05/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20115 pages · PDF
Accounts date changed

change account reference date company current extended

02/02/20111 page · PDF
MG01

legacy

01/04/20109 pages · PDF
Shares allotted

capital allotment shares

04/03/20104 pages · PDF
TM02

termination secretary company with name

03/03/20101 page · PDF
Address changed

change registered office address company with date old address

03/03/20101 page · PDF
Address changed

change registered office address company with date old address

02/03/20101 page · PDF
Director resigned

termination director company with name

01/03/20101 page · PDF
AP03

appoint person secretary company with name

01/03/20101 page · PDF
Director appointed

appoint person director company with name

01/03/20102 pages · PDF
Director appointed

appoint person director company with name

01/03/20102 pages · PDF
Director appointed

appoint person director company with name

01/03/20102 pages · PDF
Address changed

change registered office address company with date old address

01/03/20101 page · PDF
Incorporated

incorporation company

25/02/201034 pages · PDF