U.K. Electronics Limited

Active01753503 Private limited company
Incorporated
16 September 1983 (43 years)
Industry
Manufacture of loaded electronic boards (26120)
Manufacture of electronic industrial process control equipment (26512)
Accounts type
Total exemption full
Region
North West
Address
Schofield House Lion Mill Yard
Fitton Street
Royton
OL2 5JX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Duckworth, James Ian
Secretary · Appointed 3 June 2024
Ainsworth, Martin
Director · Appointed 31 October 2023
British
Born March 1982 (44)
Director · Appointed 31 October 2023
British
Born February 1971 (55)
Director · Appointed 1 September 2016
British
Born October 1957 (69)
Director · Appointed 1 October 2003
British
Born November 1947
Officer history (8 former)
3 June 2024
Appointed Duckworth, James Ian as Secretary
31 October 2023
Appointed Ainsworth, Martin as Director
31 October 2023
Appointed Newton, Caroline as Director
25 October 2021
Resigned Howarth, Gary Robert as Director
1 September 2016
Appointed Duckworth, James Ian as Director
31 July 2008
Resigned Carr, Neil Gordon as Secretary
1 October 2003
Appointed Carr, Neil Gordon as Director
1 October 2003
Appointed Howarth, Gary Robert as Director
1 October 2003
Appointed Carr, Neil Gordon as Secretary
1 October 2003
Resigned Gulliver, Margaret as Secretary
1 October 2003
Resigned Gulliver, James Ian as Director
1 October 2003
Resigned Gulliver, Margaret as Director
4 June 1996
Resigned Hill, Martin Christopher as Director
4 June 1996
Resigned Nield, Eric Leslie as Director
16 May 1995
Resigned Gibson, Gerard John as Director
1 February 1995
Appointed Gibson, Gerard John as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 15217271
Former controllers (2)
31 October 2023
Ceased Neil Gordon Carr — Owns 25–50% of shares
31 October 2023
Ceased James Ian Duckworth — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

U.K. Electronics Limited This company Owns 75–100% of shares
Blackburn Circuit Design Limited Owns 75–100% of shares
Edgeton Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,699,338
Cash
£610,757
Employees
63
Debt Ratio
27%
Current Ratio
3.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £1,723,901 £1,723,220 £2,593,325 £3,744,045 £5,739,203 £3,348,874 £2,699,338
Balance sheet detail
2025202420232022202120202019
Fixed Assets£710,189£744,423£750,998£456,121£662,771£723,643£853,011
Current Assets£2,974,910£4,004,647£6,809,671£5,461,630£3,657,612£3,124,462£2,960,347
Debtors£1,814,170£2,240,958£2,279,474£1,348,514£1,380,145
Cash£610,757£340,050£2,250,102£349,103£429,808£497,182£92,550
Creditors (< 1 year)£907,146£1,313,129£1,732,884£2,024,016£1,579,332£1,938,760£1,984,701
Creditors (> 1 year)£24,562£24,562£24,562£80,367£68,241£96,510
Net Current Assets£2,067,764£2,691,518£5,076,787£3,437,614£2,078,280£1,185,702£975,646
Net Assets£2,699,338£3,348,874£5,739,203£3,744,045£2,593,325£1,723,220£1,723,901
Shareholder Funds£2,699,338£3,348,874£5,739,203£3,744,045£2,593,325£1,723,220£1,723,901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Total exemption full accounts31 July 2025
4 November 2025Confirmation statement with no updates30 September 2025
29 July 2025Group of companies' accounts31 July 2024
13 October 2024Confirmation statement with updates30 September 2024
27 June 2024Appointment of a secretary
Show all recent filings

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