Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Sarum Electronics Limited
- Incorporated
- 31 January 1985 (41 years)
- Industry
- Manufacture of electricity distribution and control apparatus (27120)
- Directors
- Samuel Joseph Castle
- Accounts type
- Small
- Region
- Greater London
- Address
- 59 Imperial WayCroydonCR0 4RR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Castle, Samuel Joseph
Director · Appointed 7 April 2022
British
Born October 1979 (47)
Phillips, Michael John
Secretary · Appointed 25 June 2020
Director · Appointed 6 September 2014
British
Born May 1963 (63)
Officer history (7 former)
31 March 2025
Resigned Scott, Marie as Director
10 August 2022
Appointed Scott, Marie as Director
7 April 2022
Appointed Castle, Samuel Joseph as Director
30 April 2021
25 June 2020
Appointed Phillips, Michael John as Secretary
6 September 2014
6 September 2014
6 September 2014
Resigned Bishopp, Majorie Blackwood as Director
6 September 2014
Resigned Bishopp, Hugh Stephen as Secretary
6 September 2014
Resigned Gosling, Catherine Jane as Secretary
6 September 2014
Resigned Bishopp, Marjorie Blackwood as Secretary
6 September 2014
Resigned Bishopp, Stephen Charles as Director
15 August 2014
Appointed Bishopp, Majorie Blackwood as Director
15 August 2013
Appointed Bishopp, Hugh Stephen as Secretary
15 August 2013
Appointed Gosling, Catherine Jane as Secretary
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 By Shares
Reg. no. 09166246
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Lester Control Systems (Holdings) Limited Owns 75–100% of shares
Lester Control Systems Limited Owns 75–100% of shares
Sarum Electronics Limited This company Owns 75–100% of shares
Lion Lift Controls (2026) Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £986,978
- Cash
- £717,966
- Employees
- 17
- Debt Ratio
- 28%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £14,647 | £35,245 | £28,761 | £4,034 | £4,771 |
| Current Assets | £1,355,644 | £1,192,411 | £1,309,165 | £1,208,509 | £1,342,847 |
| Debtors | £328,112 | ||||
| Cash | £717,966 | £428,221 | £735,141 | £794,499 | £934,491 |
| Creditors (< 1 year) | £383,313 | £380,458 | £749,009 | £206,239 | £187,431 |
| Net Current Assets | £972,331 | £811,953 | £560,156 | £1,002,270 | £1,155,416 |
| Net Assets | £986,978 | £847,198 | £588,917 | £1,006,304 | £1,160,187 |
| Shareholder Funds | £986,978 | £847,198 | £588,917 | £1,006,304 | £1,160,187 |
| Turnover | £1,309,075 | ||||
| Cost of Sales | £897,289 | ||||
| Gross Profit | £411,786 | ||||
| Admin Expenses | £137,083 | ||||
| Staff Costs | £343,968 | ||||
| Operating Profit | £274,703 | ||||
| Profit Before Tax | £276,679 | ||||
| Tax | £57,209 | ||||
| Profit for Period | £219,470 | ||||
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 9 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 30 April 2025 | Termination of appointment of a director | |||
| 30 April 2025 | Confirmation statement with no updates | 30 April 2025 |
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