# Actronics Limited

## Details

- **Company number:** [07051466](https://find-and-update.company-information.service.gov.uk/company/07051466)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2009
- **Registered office:** RENZLAND HOUSE LONDON ROAD, COPFORD, COLCHESTER, CO6 1GT
- **Nature of business:** [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories



## 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 2016 | £296,806 | £91,343 | 14 |
| 31 Dec 2014 | £35,188 | £53,929 | - |
| 31 Dec 2012 | -£178,374 | £2,612 | - |
| 31 Dec 2011 | -£98,965 | £34,712 | - |
| 31 Dec 2010 | -£145,654 | £24,378 | - |





## Directors' other companies

- [LOWE, Melanie Elizabeth](/person/7525888) - director at [LKQ Group (UK) Limited](/company/02680212)
- [LOWE, Melanie Elizabeth](/person/7525888) - director at [Digraph Transport Supplies Limited](/company/01287659)
- [LOWE, Melanie Elizabeth](/person/7525888) - director at [Digraph Transport Supplies (Telford) Limited](/company/02296921)
- [LOWE, Melanie Elizabeth](/person/7525888) - director at [Commercial Parts UK Holdco Ltd](/company/10832591)