Morgan-Smith Electronics Limited

Active01168413 Private limited company
Incorporated
29 April 1974 (52 years)
Industry
Other letting and operating of own or leased real estate (68209)
Technical testing and analysis (71200)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Sally Elizabeth Wynn
Controlled by
Sally Elizabeth Wynn
Accounts type
Micro entity
Region
East of England
Address
The Courtyard
77-79 Marlowes
Hemel Hempstead
HP1 1LF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Wynn, Sally Elizabeth
Director · Appointed 13 July 2020
British
Born November 1956
Officer history (5 former)
9 August 2020
Resigned Morgan-Smith, Peter John as Director
13 July 2020
Appointed Wynn, Sally Elizabeth as Director
22 October 2008
Resigned Wynn, Sally Elizabeth as Secretary
5 September 2006
Appointed Wynn, Sally Elizabeth as Secretary
5 September 2006
Resigned Vantis Secretaries Limited as Corporate Secretary
28 November 2004
Appointed Vantis Secretaries Limited as Corporate Secretary
28 November 2004
Resigned Barfoot, Patricia Anne as Secretary
5 April 1998
Resigned Barfoot, Patricia Anne as Director

Ownership 1 active

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

Sally Elizabeth Wynn
Individual · Notified 13 July 2020
Has significant influence or control
British
Born November 1956
Former controllers (1)
9 August 2020
Ceased Peter John Morgan-Smith — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£722,670
Current Ratio
748.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £587,495 £1,084,220 £980,213 £820,753 £722,670
Balance sheet detail
202420232022202120202019
Fixed Assets£3,494£3,494£225,671£231,155£802,430
Current Assets£720,138£818,222£854,706£1,288,051£99,281
Debtors£299,576£248,675£284,223£36,609
Cash£318,646£606,031£1,003,828£2,272
Creditors (< 1 year)£962£963£56,464£376,286£23,072
Creditors (> 1 year)£0£15,000£155,675
Net Current Assets£719,176£817,259£798,242£911,765£76,209
Net Assets£722,670£820,753£980,213£1,084,220£587,495
Shareholder Funds£722,670£820,753£980,213£1,084,220£587,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates24 September 2026

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