Kec Limited

Active01287711 Private limited company
Incorporated
24 November 1976 (49 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
William Patrick De Laszlo
Owned by
Accounts type
Total exemption full
Region
South East
Address
Orpheus House
Calleva Park Aldermaston
Reading
RG7 8TA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born December 1974 (51)
Director · Appointed 31 July 2026
Also at Harwin PLC
British
Born January 1972 (54)
De Laszlo, William Patrick
Director · Appointed 31 July 2026
British
Born April 1979 (47)
Stairs, Simon
Secretary · Appointed 31 July 2026
Officer history (9 former)
31 July 2026
Resigned Dyson, David John as Director
31 July 2026
Appointed Churchill, Jonathan David as Director
31 July 2026
Appointed De Laszlo, William Patrick as Director
31 July 2026
Appointed Stairs, Simon as Secretary
31 July 2026
Resigned Kent, Robin Michael as Director
31 July 2026
Appointed Ingram, Peter Michael as Director
31 July 2026
Resigned Watson, Cheryl Diane as Director
31 July 2026
Resigned Watson, Cheryl Diane as Secretary
27 May 2021
Appointed Kent, Robin Michael as Director
20 May 2021
Resigned Cash, Anthony Michael as Director
1 May 2001
Resigned Comben, Simon Mark as Director
1 January 2001
Appointed Comben, Simon Mark as Director
4 January 1999
Appointed Cash, Anthony Michael as Director
19 June 1998
Resigned Dyson, David John as Secretary
19 June 1998
Appointed Watson, Cheryl Diane as Secretary
1 November 1995
Resigned Hansell, Edward George as Director
31 July 1995
Resigned Chew, Anthony Lewis as Director
1 February 1994
Appointed Hansell, Edward George as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00509831
Former controllers (2)
31 July 2026
Ceased David John Dyson — Owns 50–75% of shares
31 July 2026
Ceased Cheryl Diane Watson — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Harwin Technology Company Limited Owns 75–100% of shares
Kec Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£204,672
Cash
£356
Employees
7
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £25,266 £34,192 £36,640 £44,730 £87,804 £183,762 £204,672
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,327£8,949£4,967£2,558£1,013£1,945£3,083
Current Assets£405,735£507,833£433,349£342,260£319,419£296,020£214,384
Debtors£82,748£137,513£109,294£93,988£100,632£40,241
Cash£356£156,925£3,691£126£244£297£319
Creditors (< 1 year)£202,390£318,020£323,106£248,087£208,659£219,146£134,361
Creditors (> 1 year)£5,000£15,000£27,406£52,001£75,133£44,237£57,255
Net Current Assets£203,345£189,813£110,243£94,173£110,760£76,874£80,023
Net Assets£204,672£183,762£87,804£44,730£36,640£34,192£25,266
Shareholder Funds£183,762£87,804£44,730£36,640£34,192£25,266

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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