What S. B. Electronic Systems say about themselves
“AdvaNova are an innovative electronic engineering company with automatic identification and electronics consultancy for libraries at our core.”
S. B. Electronic Systems Limited
- Incorporated
- 27 October 1967 (59 years)
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Directors
- Daisy Francis
- Owned by
- George Edward SimsChristopher Frank Barnett
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Arden GroveHarpendenHertfordshireAL5 4SL
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Francis, Daisy
Director · Appointed 12 September 2024
British
Born January 1985 (41)
Director · Appointed 1 June 2023
British
Born March 1989 (37)
Officer history (11 former)
25 October 2024
12 September 2024
Appointed Francis, Daisy as Director
1 June 2023
28 April 2020
Resigned Elkes, Alan Geoffrey as Director
16 March 2020
12 March 2020
Resigned Fuller, Veronique Paule Marguerite as Director
1 December 2019
Resigned Scharffenorth, Sulaiman as Director
11 November 2019
Appointed Fuller, Veronique Paule Marguerite as Director
13 December 2018
Resigned Strelling, Grant Mclelland as Director
1 July 2018
Appointed Strelling, Grant Mclelland as Director
3 November 2017
3 November 2017
1 November 2016
Appointed Scharffenorth, Sulaiman as Director
31 October 2016
Resigned Catchpole, John Leslie as Director
2 July 2007
Appointed Elkes, Alan Geoffrey as Director
2 July 2007
Appointed Catchpole, John Leslie as Director
2 July 2007
Resigned Sims, George Edward as Director
1 November 2002
1 November 2002
1 November 2002
Resigned Barnett, Christopher Frank as Secretary
1 November 2002
Resigned Barnett, Christopher Frank as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
George Edward Sims
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1938 (88)
Christopher Frank Barnett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1937 (89)
Holdings 1
Companies where S. B. Electronic Systems Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Cash
- £255,612
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £148,944 | £159,847 | £181,889 | £182,137 | £187,551 | £11,364 | £17,798 |
| Current Assets | £632,771 | £589,363 | £916,177 | £1,239,830 | £1,147,969 | £1,154,619 | £1,087,355 |
| Debtors | £249,773 | £293,361 | £496,339 | £882,924 | £660,361 | £391,789 | £313,287 |
| Cash | £255,612 | £73,777 | £183,843 | £56,932 | £168,405 | £626,440 | £579,695 |
| Creditors (< 1 year) | £663,155 | £712,785 | £773,471 | £1,103,695 | £690,304 | £602,042 | £611,869 |
| Net Current Assets | (£30,384) | (£123,422) | £142,706 | £136,135 | £457,665 | £552,577 | £475,486 |
| Net Assets | £318,272 | £641,095 | £562,007 | £490,176 | |||
| Shareholder Funds | £118,560 | £36,425 | £324,595 | £318,272 | £641,095 | £562,007 | £490,176 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Total exemption full accounts | 31 March 2026 | ||
| 20 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 April 2025 | Confirmation statement with no updates | 12 April 2025 | ||
| 28 October 2024 | Termination of appointment of a director |
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