Electromatic Southern (Amusement & Gaming Machines) Limited

Active01456825 Private limited company
Incorporated
25 October 1979 (47 years)
Industry
Renting and operating of Housing Association real estate (68201)
Other amusement and recreation activities n.e.c. (93290)
Owned by
John Ronald Haynes
Accounts type
Total exemption full
Region
South East
Address
3 Garden Lane
Southsea
Hampshire
PO5 3DP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Du Plessis, Amber
Secretary · Appointed 5 January 2004
British
Director
British
Born September 1942 (84)
Officer history (5 former)
17 June 2021
Resigned West, Barry Desmond as Director
6 August 2004
Appointed West, Barry Desmond as Director
5 January 2004
Appointed Du Plessis, Amber as Secretary
5 January 2004
Resigned Foulkes, William Ralph as Secretary
11 August 1995
Appointed Foulkes, William Ralph as Secretary
11 August 1995
Resigned Haynes, John Ronald as Secretary
11 August 1995
Resigned Clarke, Anthony George as Director
1 December 1994
Appointed Haynes, John Ronald as Secretary
1 December 1994
Appointed Clarke, Anthony George as Director
1 December 1994
Resigned Farnan, Jean Rhona as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1942 (84)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£166,269
Current Ratio
14.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £515,211 £564,911 £559,258 £590,711 £610,155 £642,818 £679,482
Balance sheet detail
2026202520242023202220212020
Fixed Assets£481,348£481,348£481,348£481,348£481,348£481,348£342,551
Current Assets£212,643£174,039£138,296£118,180£80,660£96,959£179,016
Debtors£46,374£47,759£46,142£46,892£46,892£46,892£46,892
Cash£166,269£126,280£92,154£71,288£33,768£50,067£132,124
Creditors (< 1 year)£14,509£12,569£9,489£8,817£2,750£13,396£6,356
Net Current Assets£198,134£161,470£128,807£109,363£77,910£83,563£172,660
Shareholder Funds£679,482£642,818£610,155£590,711£559,258£564,911£515,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts31 March 2026
23 December 2025Confirmation statement with no updates19 December 2025
9 July 2025Total exemption full accounts31 March 2025
27 December 2024Confirmation statement with no updates19 December 2024
19 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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