Website & contact details
- Website
Relec Electronics Limited
- Incorporated
- 14 September 1978 (48 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Marcus CharuvastraDouglas GintzAmos Kohn
- Accounts type
- Small
- Region
- South West
- Address
- Animal House Justin Business ParkSandford LaneWarehamBH20 4DY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Charuvastra, Marcus
Director · Appointed 25 March 2026
American
Born September 1978 (48)
Gintz, Douglas
Director · Appointed 25 March 2026
American
Born December 1966 (59)
Kohn, Amos
Director · Appointed 25 March 2026
American
Born January 1960 (66)
Officer history (16 former)
25 March 2026
Resigned Pain, Neil Spencer as Director
25 March 2026
Appointed Kohn, Amos as Director
25 March 2026
Resigned Ansell-Kleszcz, Luke Christopher as Director
25 March 2026
Resigned Beal, Callum George as Director
25 March 2026
Appointed Charuvastra, Marcus as Director
25 March 2026
Appointed Gintz, Douglas as Director
25 March 2026
Resigned Rehm, Mathew Thomas as Director
11 April 2025
Resigned Edward-Smithson, Alison Clare Alexandra Kate as Secretary
14 March 2025
Resigned Shaffer, Robin Dean as Director
16 September 2024
Resigned Read, Jonathan R as Director
1 July 2024
Appointed Beal, Callum George as Director
1 July 2024
Appointed Rehm, Mathew Thomas as Director
1 July 2024
1 July 2024
1 July 2024
Appointed Pain, Neil Spencer as Director
1 July 2024
Appointed Ansell-Kleszcz, Luke Christopher as Director
13 March 2024
Resigned Jay, Karen as Director
11 January 2024
Appointed Shaffer, Robin Dean as Director
24 November 2023
Resigned Long, Timothy Vincent as Director
2 December 2020
Appointed Jay, Karen as Director
30 November 2020
Appointed Long, Timothy Vincent as Director
30 November 2020
Appointed Edward-Smithson, Alison Clare Alexandra Kate as Secretary
30 November 2020
Appointed Read, Jonathan R as Director
19 May 2017
Resigned Wright, Martin Benet as Secretary
1 April 2005
6 April 2004
Appointed Wright, Martin Benet as Secretary
6 April 2004
Resigned Lappin, Peter Richard as Secretary
6 April 2004
Resigned Lappin, Peter Richard as Director
6 April 2004
Resigned Simson, Albert Henry George as Director
1 July 2001
Appointed Lappin, Peter Richard as Secretary
1 July 2001
1 January 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
30 November 2020
Ceased DPW Holdings, Inc. — Has significant influence or control
30 November 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,348,730
- Cash
- £1,272,020
- Employees
- 17
- Debt Ratio
- 24%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £67,267 | £57,601 | £70,546 | £67,749 |
| Current Assets | £3,030,752 | £6,646,217 | £4,905,789 | £4,548,686 |
| Debtors | £858,409 | £4,502,715 | £3,518,230 | £3,264,569 |
| Cash | £1,272,020 | £905,977 | £488,279 | £390,963 |
| Creditors (< 1 year) | £739,777 | £1,031,603 | £543,266 | £835,008 |
| Creditors (> 1 year) | £0 | £11,293 | ||
| Net Current Assets | £2,290,975 | £5,614,614 | £4,362,523 | £3,713,678 |
| Net Assets | £2,348,730 | £5,666,241 | £4,425,416 | £3,764,537 |
| Shareholder Funds | £2,348,730 | £5,666,241 | £4,425,416 | £3,764,537 |
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 25 March 2026 | Appointment of a director | |||
| 25 March 2026 | Appointment of a director | |||
| 25 March 2026 | Appointment of a director |
Other companies in this industry
Kingsclere
Hampshire
Leicester
Stevenage
Sheffield
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →