Ltd Facts The UK company register, as filed

Register entry · No. 00823259

PEKTRON GROUP LIMITED

Active Private Limited Company Incorporated 15 Oct 1964

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £73,713,354.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Oct 1964 (62 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PEKTRON, ALFRETON ROAD, DERBY, ENGLAND, DE21 4AP

    As filed with Companies House.

  2. Nature of business

    • 26110 Manufacture of electronic components

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    31 Dec 2026
    Last made up to
    17 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. PEKTRON GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £2,600,830 £67,157,983 £73,713,354 289
31 Dec 2024 — £3,093,558 £68,274,887 £71,112,524 304
31 Dec 2023 not published £4,661,885 £69,617,218 £69,218,966 325
31 Dec 2022 not published £6,900,236 £58,473,876 £66,057,081 324
31 Dec 2021 not published £5,510,724 £54,902,650 £62,156,845 309
31 Dec 2020 not published £3,396,535 £54,386,792 £59,646,121 296

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Stewart Harpham Manufacturing Director Director 28 Apr 2006 — February 1963 British · United Kingdom
Jayson Mark Hatton Group Supply Chain Director Director 12 Nov 2018 — August 1971 British · England
Gary Alan Ball Group Financial Director Director 12 Dec 2019 — November 1966 British · England
Gary Colwill Engineering Director Director 7 Jun 2021 — April 1966 British · England
Philip David Morgan Secretary 22 Apr 2021 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert Frederick Morgan Ownership of shares 25 to 50 percent; Right to appoint and remove directors 21 Jun 2019 — August 1968 British · England
Mr Philip David Morgan Ownership of shares 25 to 50 percent; Right to appoint and remove directors 21 Jun 2019 — April 1961 British · United Kingdom
Mr Neil John Morgan Ownership of shares 25 to 50 percent; Right to appoint and remove directors 21 Jun 2019 — June 1958 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PEKTRON GROUP LIMITED still trading?

The register shows PEKTRON GROUP LIMITED as active.

What does PEKTRON GROUP LIMITED do?

It files the industry code 26110 (Manufacture of electronic components).

When was PEKTRON GROUP LIMITED set up?

It was incorporated on 15 October 1964.

When are PEKTRON GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PEKTRON GROUP LIMITED's next confirmation statement due?

By 31 December 2026.

Who runs PEKTRON GROUP LIMITED?

PEKTRON GROUP LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26110), active, set up around the same time. More in this industry →

  1. 00806716 PANDECT PRECISION COMPONENTS LIMITED Active Private Limited Company Inc. 27 May 1964 26110 · Manufacture of electronic components

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House