CONTRONICS LIMITED

Active Wallingford

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

17 employees website.com
Life sciences and medical technology Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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CONTRONICS LIMITED

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Founded 22 Sept 1978 Active Wallingford, England 17 employees website.com
Life sciences and medical technology Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts Submitted 26 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Nov 2025 Next due 11 Dec 2026 7 months remaining
Net assets £126K £544K 2024 year on year
Total assets £2M £664K 2024 year on year
Total Liabilities £1M £119K 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

Stables 1 Howbery Park Wallingford Oxon OX10 8BA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONTRONICS LIMITED (01390386), an active life sciences and medical technology company based in Wallingford, England. Incorporated 22 Sept 1978. Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.37k

Decreased by £2.53k (-43%)

Net Assets

£126.03k

Decreased by £544.45k (-81%)

Total Liabilities

£1.44M

Decreased by £119.50k (-8%)

Turnover

N/A

Employees

17

Debt Ratio

92%

Increased by 22 (+31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Diego Jose Bunster EcheniqueDirectorChileanChile421 May 2025Active
Ramanan, HarshavardhanDirectorBritishEngland4912 Feb 2026Active

Shareholders

Shareholders (2)

Vesta Software Group Limited
100.0%
1,250
Jonas Computing (uk) Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

CONTRONICS LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Units 6 and 7, Greenfield Farm Industrial Estate, Congleton (CW12 4TU) CHESHIRE EAST
Leasehold-12 Jun 2015
Units 6 and 7, Greenfield Farm Industrial Estate, Congleton (CW12 4TU)
Leasehold
Added 12 Jun 2015
District CHESHIRE EAST

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of John Schilizzi as director on 30 Apr 2026
12 Feb 2026OfficersAppointment of Mr Harshavardhan Ramanan as director on 12 Feb 2026
11 Feb 2026OfficersAppointment of Mr Daniel Oliver Haywood as director on 1 Jan 2026
23 Dec 2025OfficersTermination of Thomas Andrew Baptie as director on 23 Dec 2025
27 Nov 2025Confirmation StatementConfirmation statement made on 27 Nov 2025 with updates
30 Apr 2026 Officers

Termination of John Schilizzi as director on 30 Apr 2026

12 Feb 2026 Officers

Appointment of Mr Harshavardhan Ramanan as director on 12 Feb 2026

11 Feb 2026 Officers

Appointment of Mr Daniel Oliver Haywood as director on 1 Jan 2026

23 Dec 2025 Officers

Termination of Thomas Andrew Baptie as director on 23 Dec 2025

27 Nov 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with updates

Recent Activity

Latest Activity

Termination of John Schilizzi as director on 30 Apr 2026

1 weeks ago on 30 Apr 2026

Appointment of Mr Harshavardhan Ramanan as director on 12 Feb 2026

2 months ago on 12 Feb 2026

Appointment of Mr Daniel Oliver Haywood as director on 1 Jan 2026

2 months ago on 11 Feb 2026

Termination of Thomas Andrew Baptie as director on 23 Dec 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 27 Nov 2025 with updates

5 months ago on 27 Nov 2025