ltds.uk / companies / 01912563
POSITRON ELECTRONICS LIMITED
50 Arundel Road, Southport, Lancashire, England, PR8 3DA
ActiveltdINC 1985SIC 26200
Company Information
Registered Address50 Arundel Road, Southport, Lancashire, England, PR8 3DA
Incorporated10 May 1985
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due27 January 2027
Confirmation Last Filed13 January 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £3,771 | £6,649 | £7,238 | £9,200 | £10,873 | £13,947 | £14,001 | £9,961 | £8,650 | £7,063 | £14,916 |
| Cash | — | — | — | — | — | — | — | — | — | £7,842 | — |
| Current assets | £36,938 | £39,832 | £40,430 | £62,459 | £80,396 | £66,063 | £97,377 | £88,019 | £139,751 | £142,379 | £145,735 |
| Fixed assets | £38,983 | £38,983 | £38,983 | £38,983 | £38,983 | £38,983 | £38,983 | £38,983 | £38,983 | £38,983 | £38,983 |
| Creditors | £72,150 | £72,166 | £72,175 | £92,242 | £98,173 | £70,766 | £67,026 | £6,708 | £13,651 | £6,766 | £2,269 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- LEAFADAM LIMITED 10 May 1985 to 19 July 1985
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