Kent Modular Electronics Limited

Active00580836 Private limited company
Incorporated
26 March 1957 (69 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Accounts type
Small
Region
South East
Address
621 Maidstone Road
Rochester
Kent
ME1 3QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2017
British
Born November 1959
Secretary · Appointed 15 May 2009
British
Director · Appointed 1 October 2005
British
Born April 1964 (62)
Director
British
Born July 1956 (70)
Officer history (12 former)
25 April 2017
Appointed Richards, Michael Allan as Director
15 May 2009
Appointed Richards, Simon Anthony as Secretary
1 August 2008
Resigned Kennett, Belinda Audrey as Director
1 August 2008
Resigned Kennett, Belinda Audrey as Secretary
15 September 2006
Resigned Whitby, Peter Andrew as Director
31 August 2006
Resigned Russell, John Grant as Director
21 July 2006
Resigned Robertson, Michael Andrew as Director
1 October 2005
Appointed Roche, Nicholas as Director
23 November 2004
Resigned Dentschuk, Peter as Director
12 January 2004
Appointed Dentschuk, Peter as Director
1 February 2002
Appointed Kennett, Belinda Audrey as Director
30 June 1999
Resigned Varley, Stephen Nigel as Director
30 June 1999
Resigned Brown, Peter Cairns as Director
24 May 1999
Resigned Brown, Peter Cairns as Secretary
24 May 1999
Appointed Kennett, Belinda Audrey as Secretary
26 November 1997
Resigned Duchscherer, Joseph Linus as Director
1 June 1997
Appointed Varley, Stephen Nigel as Director
31 December 1996
Resigned Aitken, Denis Woods as Director
1 April 1996
Appointed Robertson, Michael Andrew as Director
1 April 1996
Appointed Duchscherer, Joseph Linus as Director
3 June 1994
Resigned Melling, Frederick Walter as Director
10 September 1991
Appointed Melling, Frederick Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08752786
Former controllers (1)
8 December 2020
Ceased Sidebell Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Kent Modular Electronics Limited This company Owns 75–100% of shares
Simiot Limited Owns 75–100% of shares
Sidebell Limited Owns 75–100% of shares
Harp Farm Limited Owns 75–100% of shares
Kennel Ride (Properties) Limited Owns 75–100% of shares
Surtees Holdings Limited Owns 75–100% of shares
Metro Group Limited Owns 75–100% of shares

Financials

Net Assets
£1,400,659
Cash
£223,534
Employees
27
Debt Ratio
54%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £844,904 £952,021 £377,160 £589,722 £845,613 £1,400,659
Balance sheet detail
202420232022202120202019
Fixed Assets£803,927£501,616£502,617£470,595£504,720£433,061
Current Assets£2,247,010£2,362,285£1,417,400£1,678,768£2,564,903£2,379,562
Debtors£1,085,153£1,506,100£634,522£893,785£1,194,235£1,211,529
Cash£223,534
Creditors (< 1 year)£1,645,332£2,003,288£1,305,295£1,378,778£1,705,288£1,594,114
Creditors (> 1 year)£4,946£15,000£25,000£393,425£412,314£373,605
Net Current Assets£601,678£358,997£112,105£299,990£859,615£785,448
Net Assets£1,400,659£845,613£589,722£377,160£952,021£844,904
Shareholder Funds£1,400,659£845,613£589,722£377,160£952,021£844,904

What Kent Modular Electronics say about themselves

“KME LCD Monitor Displays are specialists in manufacturing industrial grade LCD Monitor Displays & CRT Replacement Monitors for marine, rail, transport, digital signage & military applications”

— from kme.co.uk

Filings 145

DateDescriptionMade Up ToPagesPDF
4 November 2026Satisfaction of a charge in full
6 October 2026Accounts for a small company31 December 2025
1 June 2026Confirmation statement with updates27 May 2026
8 December 2025Purchase of own shares
8 December 2025Cancellation of shares
Show all 145 filings

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