Philtronics Solutions Limited
- Company number
- 11462695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2018
- Nature of business
- Development of building projects
- Corporate group
- Jaspa Developments Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Luke | Director | 8 Sep 2023 | |
| PRITCHARD, Simon | Director | 13 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Philtronics Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 Jul 2018 | 20 Nov 2020 |
| Mr Robert Bennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jul 2018 | 20 Nov 2020 |
| Philtronics Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2020 | 17 Sep 2023 |
| Alec Morris Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Sep 2023 | 17 Feb 2026 |
| Jaspa Developments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Sep 2023 | |
| Lrj Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Sep 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £2,706 | 3 |
| 31 Mar 2024 | £5,629 | 1 |
| 31 Mar 2023 | £41,660 | 2 |
| 31 Mar 2022 | £74,828 | 2 |
| 31 Mar 2021 | £39,728 | 2 |
| 31 Mar 2020 | £45,456 | 2 |
| 31 Mar 2019 | £8,051 | 2 |
Connections
Owned by
Philtronics Solutions Limited → Jaspa Developments Limited
Directors’ other companies
- RICHARDS, Luke - Director at LRJ Consultants Limited
- RICHARDS, Luke - Director at LRJ Estates Ltd
Companies at the same address
- Jaspa Developments Limited (12135227)
- Manufacturing Ws Limited (12831454)
- Philtronics Limited (04944500)