Actronics Limited
- Company number
- 07051466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2009
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOKES, Rachel | Director | 12 May 2026 | 20 Aug 2026 |
| LOWE, Melanie Elizabeth | Director | 21 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leon Kleine Staarman | Significant Influence Or Control | 26 Jul 2017 | 20 Apr 2018 |
| Mr Leon Kleine Staarman | Ownership Of Shares 75 To 100 Percent | 27 Jul 2016 | 29 Feb 2024 |
| Mr Thijs Jan Hendrik Jasink | Ownership Of Shares 25 To 50 Percent | 29 Feb 2024 | 17 Feb 2026 |
| Act Group Bv | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £938,395 | £198,044 | 0 |
| 31 Dec 2024 | £1,455,502 | £529,805 | 0 |
| 31 Dec 2023 | £1,403,295 | £237,455 | 22 |
| 31 Dec 2022 | £1,373,021 | £297,165 | 20 |
| 31 Dec 2021 | £1,337,235 | £261,685 | 19 |
| 31 Dec 2020 | £955,726 | £506,816 | 19 |
| 31 Dec 2019 | £747,920 | £68,120 | - |
| 31 Dec 2018 | £645,450 | £77,469 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | £296,806 | £91,343 | 14 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | £35,188 | £53,929 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | -£178,374 | £2,612 | - |
| 31 Dec 2011 | -£98,965 | £34,712 | - |
| 31 Dec 2010 | -£145,654 | £24,378 | - |
Connections
Directors’ other companies
- LOWE, Melanie Elizabeth - Director at LKQ Group (UK) Limited
- LOWE, Melanie Elizabeth - Director at Commercial Parts UK Holdco Ltd
- LOWE, Melanie Elizabeth - Director at Digraph Transport Supplies Limited
- LOWE, Melanie Elizabeth - Director at Digraph Transport Supplies (Telford) Limited