# Philtronics Solutions Limited

## Details

- **Company number:** [11462695](https://find-and-update.company-information.service.gov.uk/company/11462695)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2018
- **Registered office:** UNIT 11 HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, CF44 9UP
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Jaspa Developments Limited](/group/91654) (3 companies)



## 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 |



## Owned by

Philtronics Solutions Limited → [Jaspa Developments Limited](/company/12135227)




## Directors' other companies

- [RICHARDS, Luke](/person/5709355) - director at [LRJ Consultants Limited](/company/10988856)
- [RICHARDS, Luke](/person/5709355) - director at [LRJ Estates Ltd](/company/12775497)



## Companies at the same address

- [Jaspa Developments Limited](/company/12135227) (12135227)
- [Manufacturing Ws Limited](/company/12831454) (12831454)
- [Philtronics Limited](/company/04944500) (04944500)



