Pickering Electronics Limited

Active00857509 Private limited company
Incorporated
24 August 1965 (61 years)
Industry
Manufacture of telegraph and telephone apparatus and equipment (26301)
Accounts type
Group
Region
East of England
Address
Pickering
Stephenson Road
Clacton-On-Sea
CO15 4NL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Moore, Peter Harry
Secretary · Appointed 1 October 2026
Director · Appointed 1 July 2025
British
Born May 1969 (57)
Director · Appointed 4 April 2023
British
Born December 1984 (41)
Director · Appointed 17 November 2022
British
Born August 1978 (48)
Director · Appointed 17 November 2022
British
Born November 1966
Director · Appointed 17 November 2022
British
Born June 1966 (60)
Director · Appointed 20 May 2019
British
Born June 1992 (34)
Director
British
Born September 1960 (66)
Officer history (7 former)
1 October 2026
Appointed Moore, Peter Harry as Secretary
1 October 2026
Resigned Elliott-Moore, Poppy Anna Bluebell as Secretary
1 July 2025
Appointed Woodford, Joe Robert as Director
4 April 2023
Appointed Key, Claire Louise as Director
17 November 2022
Appointed Johnston, Ian John as Director
17 November 2022
Appointed Ball, Glen Spencer as Director
17 November 2022
Appointed Mitchell, Adam Charles as Director
6 June 2019
Resigned Dale, Graham as Director
20 May 2019
12 February 2019
Resigned Mallett, Kevin as Director
21 May 2017
Resigned Moore, John Keith as Director
27 February 2017
Appointed Elliott-Moore, Poppy Anna Bluebell as Secretary
27 February 2017
Resigned Moore, Daisy Jane as Secretary
10 March 2016
Appointed Mallett, Kevin as Director
17 November 2008
Appointed Moore, Daisy Jane as Secretary
15 November 2008
Resigned Moore, Alice May as Secretary
15 November 2008
Resigned Moore, Alice May as Director
1 February 1999
Appointed Dale, Graham as Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01580435
Former controllers (1)
23 September 2020
Ceased Keith Thomas Moore — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mumford Engineering Ltd Owns 75–100% of shares
Pickering (Property) Limited Owns 75–100% of shares
Pickering (Services) Limited Owns 75–100% of shares
Pickering Electronics Limited This company Owns 75–100% of shares
Pickering Interfaces Limited Owns 75–100% of shares

Financials

Net Assets
£6,261,282
Cash
£1,674,259
Profit
£66,541
Employees
81
Debt Ratio
9%
Current Ratio
10.2x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £6,085,347 £5,768,233 £5,942,655 £6,244,741 £6,261,282
Balance sheet detail
20242023202220212020
Fixed Assets£741,756£483,430£477,163£1,190,185£1,100,085
Current Assets£6,119,383£6,757,686£6,730,305£5,410,059£5,643,497
Cash£1,674,259£2,118,863£2,351,444£2,286,177£3,341,722
Creditors (< 1 year)£599,857£894,106£1,167,651£832,011£658,235
Net Current Assets£5,519,526£5,863,580£5,562,654£4,578,048£4,985,262
Net Assets£6,261,282£6,244,741£5,942,655£5,768,233£6,085,347
Shareholder Funds£6,261,282£6,244,741£5,942,655£5,768,233£6,085,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates8 September 2026
30 September 2025Group of companies' accounts31 December 2024
8 September 2025Confirmation statement with updates8 September 2025
3 July 2025Appointment of a director
13 January 2025Confirmation statement with updates31 December 2024
Show all recent filings

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