Nortek Electronic Circuits Limited

Active01364984 Private limited company
Incorporated
25 April 1978 (48 years)
Industry
Manufacture of loaded electronic boards (26120)
Directors
Accounts type
Total exemption full
Region
North West
Address
Bridge Mill
Royle St
Congleton
CW12 1HR

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 September 2003
British
Director · Appointed 30 September 2003
British
Born May 1965 (61)
Officer history (7 former)
19 August 2026
Resigned Watson, Rachael as Director
2 March 2020
Resigned Davies, Trevor as Director
2 March 2020
Appointed Watson, Rachael as Director
1 December 2017
Resigned Davies, Sharla as Director
26 January 2010
Appointed Davies, Sharla as Director
15 January 2006
Resigned Davies, Trevor as Secretary
31 December 2004
Resigned Davies, Bryn as Director
30 September 2003
Appointed Davies, Bryn as Director
30 September 2003
Appointed Davies, Gareth as Secretary
30 September 2003
Appointed Davies, Gareth as Director
12 September 2003
Resigned Thompson, Hugh Kenneth as Director
28 February 2001
Resigned Robinson, William Thomas, £R as Director
31 January 1995
Appointed Thompson, Hugh Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06658023
Former controllers (1)
1 February 2021
Ceased Gareth Davies — Owns 75–100% of shares

Financials

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

Net Assets
£1,475,893
Cash
£1,505,478
Employees
13
Debt Ratio
23%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,069,135 £1,048,549 £1,035,093 £1,027,790 £1,156,213 £1,181,921 £1,475,893
Balance sheet detail
2025202420232022202120202019
Fixed Assets£123,990£133,316£109,061£118,843£110,646£122,520£135,423
Current Assets£1,784,493£1,223,575£1,297,664£1,013,702£999,229£990,939£1,019,565
Debtors£249,379£310,619£254,317£145,939£160,294£133,409£178,874
Cash£1,505,478£857,777£989,587£735,763£690,437£692,794£694,260
Creditors (< 1 year)£404,140£151,791£234,613£88,856£58,883£47,337£66,519
Net Current Assets£1,380,353£1,071,784£1,063,051£924,846£940,346£943,602£953,046
Net Assets£1,475,893£1,181,921£1,156,213£1,027,790£1,035,093£1,048,549£1,069,135
Shareholder Funds£1,156,213£1,027,790£1,035,093£1,048,549£1,069,135

What Nortek Electronic Circuits say about themselves

“Nortek Electronic Circuits Ltd is a UK electronics design and manufacturing company based in Cheshire, specialising in automotive electronics, contract electronics manufacturing, PCB assembly, box build, vehicle safety products, audio message systems, intercom systems and bespoke electronic modules.”

— from nortek.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director
27 May 2026Director's details changed
21 February 2026Confirmation statement with no updates12 February 2026
15 January 2026Total exemption full accounts30 April 2025
26 February 2025Confirmation statement with no updates12 February 2025
Show all recent filings

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