Temperature Electronics Limited

Active00968772 Private limited company
Incorporated
19 December 1969 (56 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Amanda Berninger
Erik Lindstrom
Accounts type
Small
Region
East Midlands
Address
Unit 2
Wren Nest Road
Glossop
SK13 8HB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Berninger, Amanda
Director · Appointed 24 November 2025
Swedish
Born December 1985 (40)
Lindstrom, Erik
Director · Appointed 1 March 2025
Swedish
Born February 1975 (51)
Director · Appointed 20 December 2022
Swedish
Born March 1962 (64)
Mattson, Anders Bjorn Johannes
Director · Appointed 25 October 2022
Swedish
Born April 1980 (46)
Director · Appointed 21 February 2012
English
Born September 1978 (48)
Eady, Richard John
Director · Appointed 21 February 2012
British
Born September 1978 (48)
Secretary · Appointed 1 May 2009
British
Officer history (9 former)
24 November 2025
Appointed Berninger, Amanda as Director
1 March 2025
Appointed Lindstrom, Erik as Director
6 January 2025
Resigned Berninger, Amanda Ingrid Maria as Director
1 December 2024
Resigned Lejdström, Bengt Birger as Director
20 December 2022
Appointed Lejdstrom, Bengt Birger as Director
20 December 2022
Resigned Lahiri, Johan as Director
25 October 2022
Appointed Mattson, Anders Bjorn Johannes as Director
25 October 2022
Appointed Berninger, Amanda Ingrid Maria as Director
25 October 2022
Resigned Zettergren, Erik Sebastian as Director
24 March 2022
Resigned Eady, John Graham as Director
24 March 2022
Appointed Zettergren, Erik Sebastian as Director
24 March 2022
Appointed Lahiri, Johan as Director
24 March 2022
Appointed Lejdström, Bengt Birger as Director
21 February 2012
Appointed Eady, Richard John as Director
21 February 2012
Appointed Eady, Andrew Michael as Director
1 May 2009
Appointed Eady, Richard John as Secretary
30 April 2009
Resigned Eady, Lorraine as Secretary
19 April 2007
Appointed Eady, Lorraine as Secretary
19 April 2007
Resigned Wheeler, Diane as Secretary
19 April 2007
Resigned Wheeler, Diane as Director
1 April 1993
Resigned Wheeler, Thomas Arthur Wisbey as Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13891420
Former controllers (2)
24 March 2022
Ceased Lorraine Margaret Eady — Owns 25–50% of shares
24 March 2022
Ceased John Graham Eady — Owns 50–75% of shares

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Alerter Group Limited Owns 75–100% of shares
Eagle Automation Systems Limited Owns 75–100% of shares
Elasta Limited Owns 75–100% of shares
G.A.H. (Refrigeration) Limited Owns 75–100% of shares
Gwindy 2012 Limited Owns 75–100% of shares
J R Industries Limited Owns 75–100% of shares
Hawthorn Group Limited Owns 75–100% of shares
A.U.T. (Wheels and Castors) Co. Ltd. Owns 75–100% of shares
P3C Holdings Limited Owns 75–100% of shares
Phase 3 Connectors Ltd Owns 75–100% of shares
Patol Holdings Limited Owns 75–100% of shares
Linesense Fire Detection Ltd Owns 75–100% of shares
Patol Ltd. Owns 75–100% of shares
Resource Data Management Limited Owns 75–100% of shares
Sdipcharge Ltd Owns 75–100% of shares
Tel UK Ltd Owns 75–100% of shares
Temperature Electronics Limited This company Owns 75–100% of shares
Vale Engineering Group Ltd Owns 75–100% of shares
Vale Engineering (York) Limited Owns 75–100% of shares
Riverlynx Limited Owns 75–100% of shares
Wake Power Distribution Ltd Owns 75–100% of shares
Ide Systems (Holdings) Limited Owns 75–100% of shares
Ide Rental Limited Owns 75–100% of shares
Ide Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£6,655,721
Cash
£1,222,216
Employees
9
Debt Ratio
9%
Current Ratio
11.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 £1,204,867 £1,032,150 £1,954,153 £6,655,721
Balance sheet detail
2024202220212020
Fixed Assets£29,822£50,970£79,097£102,080
Current Assets£7,251,572£3,364,931£2,633,547£2,877,628
Debtors£4,950,075£2,000,801£1,566,660£1,571,939
Cash£1,222,216£449,539£351,887£655,689
Creditors (< 1 year)£625,673£1,680,249£1,764,616
Net Current Assets£6,625,899£1,904,353£953,298£1,113,012
Net Assets£6,655,721£1,954,153£1,032,150£1,204,867
Shareholder Funds£6,655,721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Accounts for a small company31 December 2024
25 November 2025Confirmation statement with no updates18 November 20253
25 November 2025Appointment of a director2
10 March 2025Appointment of a director2
6 March 2025Termination of appointment of a director1
Show all recent filings

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