Electronicon Limited

Active00860237 Private limited company
Incorporated
29 September 1965 (61 years)
Industry
Non-trading company (74990)
Owned by
Cecil Edwin John O'Connor
Accounts type
Micro entity
Region
East Midlands
Address
Edward House Grange Business Park
Whetstone
Leicester
LE8 6EP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

O'Connor, Allan John
Director · Appointed 1 February 2018
British
Born May 1975 (51)
Director · Appointed 1 February 2018
British
Born June 1971 (55)
Director · Appointed 3 October 2016
English
Born June 1968 (58)
Director · Appointed 11 March 1993
British
Born October 1965 (61)
Director
British
Born April 1944 (82)
Officer history (7 former)
8 February 2018
Resigned O'Connor, Cecil Edwin John as Secretary
1 February 2018
Appointed O'Connor, Sharon Jane as Director
1 February 2018
Appointed O'Connor, Allan John as Director
1 February 2018
Resigned O'Connor, Allan John as Director
1 February 2018
Appointed O'Connor, Allan John as Director
1 February 2018
Resigned O'Connor, Sharon Jane as Director
1 February 2018
Appointed O'Connor, Sharon Jane as Director
3 October 2016
Appointed O'Connor, Mark Edwin as Director
11 March 1993
Appointed O'Connor, Paul William as Director
11 March 1993
Appointed O'Connor, Cecil Edwin John as Secretary
17 November 1992
Resigned Woodhead, John Crofts as Director
17 November 1992
Resigned Woodhead, Margaret Beatrice as Director
17 November 1992
Resigned Woodhead, Margaret Beatrice as Secretary
28 February 1992
Resigned Curtis, Nigel Haydon as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1944 (82)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£45,308)
Employees
5
Debt Ratio
522%
Current Ratio
1.9x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£28,454) (£31,279) (£33,038) (£35,578) (£38,740) (£41,959) (£45,308)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,537£5,077£7,617£10,157£12,697£15,237£17,777
Current Assets£8,197£9,101£9,066£10,178£10,538£10,185£9,520
Debtors£9,024
Cash£496
Creditors (< 1 year)£4,416£5,011£4,297£4,836£4,296£40,726
Creditors (> 1 year)£50,129£50,129£50,129£50,129£50,129£13,700£13,000
Net Current Assets£3,781£4,090£4,769£5,342£6,242(£30,541)(£33,231)
Net Assets(£45,308)(£41,959)(£38,740)(£35,578)(£33,038)(£31,279)(£28,454)
Shareholder Funds(£45,308)(£41,959)(£38,740)(£35,578)(£33,038)(£31,279)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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