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PEKTRON PLC

#01477486 · Active · Group / consolidated · Incorporated 1980-02-06 (46y 5m) · Last filing 2026-06-09 (1mo ago)
Technology · SIC 26110 · C Manufacturing · Group accounts
Accounts due 2027-06-30 (in 12 months) · Confirmation due 2026-07-24 (in 18 days) · No watchouts on the register

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Cash

£10K

-15.9% vs 2024

Net assets

£266K

-47.6% lowest in 5 filed years

Employees

8

0% vs 2024

Profit before tax

£279K

+48.1% vs 2024

Accounts

5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——£47,952,663£40,780,842£36,029,439 -11.7%
Operating profit ——£391,350£294,949£347,483 +17.8%
Profit before tax ——£298,208£188,287£278,777 +48.1%
Net profit £350,231£986,626£228,101£141,419£208,983 +47.8%
Cash £5,000£5,000£10,000£11,894£10,000 -15.9%
Total assets less current liabilities ——£365,439£506,858£265,841 -47.6%
Net assets ——£365,439£506,858£265,841 -47.6%
Equity £650,819£1,637,445£365,439£506,858£265,841 -47.6%
Average employees 88888 0%
Wages ——£117,727£125,331£130,648 +4.2%
Directors' remuneration ————— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin ——0.8%0.7%1.0%
Net margin ——0.5%0.3%0.6%
Return on capital employed ——107.1%58.2%130.7%
Current ratio ——1.04x1.06x1.04x
Interest cover ——4.12x2.76x5.02x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. PEKTRON PLC 1997-08-04 → present
  2. PEKTRON MARKETING LTD 1982-05-05 → 1997-08-04
  3. PEKTRON INVESTMENTS LIMITED 1980-02-06 → 1982-05-05

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
PKF Smith Cooper Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors, therefore, consider that they have a reasonable expectation that the Group and company have adequate resources to continue in operational existence for the foreseeable future, for a variety of potential scenarios. The Group and Company therefore, continues to adopt the going concern basis in preparing its financial statements.”

Group structure

  1. PEKTRON PLC · parent
    1. Contrail Flight Service Limited 100%

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 0 resigned

Name Role Appointed Born Nationality
MORGAN, Neil John Secretary — — British
MORGAN, Ailie-Jane Director 2009-07-01 Oct 1973 British
MORGAN, Julie Director 2001-07-16 Feb 1960 British
MORGAN, Neil John Director — Jun 1958 British
MORGAN, Philip David Director — Apr 1961 British
MORGAN, Robert Frederick Director 1993-12-21 Aug 1968 British
MORGAN, Sarah Elizabeth Director 2005-06-20 Sep 1967 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Neil David Morgan Individual Shares 25–50%, Voting 25–50%, Significant influence 2016-07-10 Active
Mr Philip David Morgan Individual Shares 25–50%, Voting 25–50%, Significant influence 2016-07-10 Active
Mr Robert Frederick Morgan Individual Shares 25–50%, Voting 25–50%, Significant influence 2016-07-10 Active

Filing timeline

Last 20 of 119 total filings

Date Type Category Description
2026-06-09 AA accounts Accounts with accounts type group PDF
2025-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-11 AA accounts Accounts with accounts type group PDF
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-13 AA accounts Accounts with accounts type group PDF
2023-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-14 AA accounts Accounts with accounts type group PDF
2022-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-23 AA accounts Accounts with accounts type group
2021-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-28 AA accounts Accounts with accounts type group PDF
2020-09-30 AA accounts Accounts with accounts type group PDF
2020-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-06-28 AA accounts Accounts with accounts type group
2018-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-06-08 AA accounts Accounts with accounts type group
2017-11-10 AD01 address Change registered office address company with date old address new address PDF
2017-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-06-28 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page