Auwell Electronics Limited

Active01332531 Private limited company
Incorporated
4 October 1977 (49 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
William Base
Robert Adrian Humphreys
Steven Paul Smart
Accounts type
Unaudited abridged
Region
South West
Address
Midway House Herrick Way
Staverton
Cheltenham
GL51 6TQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Humphreys, Sarah
Secretary · Appointed 26 May 2026
Base, William
Director · Appointed 2 April 2026
British
Born June 2003 (23)
Humphreys, Robert Adrian
Director · Appointed 2 April 2026
British
Born April 1977 (49)
Smart, Steven Paul
Director · Appointed 2 April 2026
British
Born September 1988 (38)
Officer history (10 former)
26 May 2026
Appointed Humphreys, Sarah as Secretary
3 April 2026
Resigned Base, Lynda Kay as Director
3 April 2026
Resigned Base, Simon as Director
2 April 2026
Appointed Base, William as Director
2 April 2026
Appointed Humphreys, Robert Adrian as Director
2 April 2026
Appointed Smart, Steven Paul as Director
30 June 2015
Resigned Twissell, Susan Margaret as Director
30 June 2015
Resigned Twissell, Leslie Douglas as Director
30 June 2015
Resigned Twissell, Susan Margaret as Secretary
1 March 2012
Appointed Base, Lynda Kay as Director
1 March 2012
Appointed Twissell, Leslie Douglas as Director
14 November 2008
Resigned Jarvis, Simon James as Director
26 March 2004
Resigned Fletcher, Anthony Reginald as Director
23 July 2001
Resigned Weaver, Adrian Sealy as Director
20 March 1997
Appointed Jarvis, Simon James as Director
20 March 1997
Appointed Twissell, Susan Margaret as Director
20 March 1997
Appointed Base, Simon as Director
20 March 1997
Appointed Twissell, Susan Margaret as Secretary
20 March 1997
Resigned Weaver, Adrian Sealy as Secretary
20 March 1997
Resigned Weaver, Gillian Dellah as Director
20 March 1997
Appointed Fletcher, Anthony Reginald as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 17124168
Former controllers (2)
2 April 2026
Ceased Lynda Kay Base — Owns 25–50% of shares
2 April 2026
Ceased Simon Base — Owns 25–50% of shares

Financials

Net Assets
£1,282,693
Cash
£625,299
Employees
13
Debt Ratio
20%
Current Ratio
5.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,101,441 £1,067,402 £1,118,920 £1,140,399 £1,323,625 £1,282,693
Balance sheet detail
202520242023202220212020
Fixed Assets£261,742£265,053£260,726£310,577£247,452£223,403
Current Assets£1,333,926£1,493,628£1,221,978£1,121,947£1,032,971£1,106,666
Debtors£375,044£645,923£591,470£595,615£734,553£770,962
Cash£625,299£317,415£24,916£8,808£2,491£26,052
Creditors (< 1 year)£250,183£372,551£280,995£257,594£173,969£189,576
Net Current Assets£1,083,743£1,121,077£940,983£864,353£859,002£917,090
Net Assets£1,282,693£1,323,625£1,140,399£1,118,920£1,067,402£1,101,441
Shareholder Funds£1,282,693£1,323,625£1,140,399£1,118,920£1,067,402£1,101,441

Filings

Recent filings only. See the full history on Companies House

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