Selectronix Onboard Limited

Active02018389 Private limited company
Incorporated
9 May 1986 (40 years)
Previously known as
Onboard Electronics Limited (until 3 December 2015)
Industry
Manufacture of electronic components (26110)
Owned by
Richard James Alexander Redding
Andrea Jane Shepherd
Accounts type
Total exemption full
Region
South East
Address
5 Minerva House
Calleva Park Aldermaston
Reading
RG7 8NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 March 2002
British
Director · Appointed 28 March 2002
British
Born May 1967 (59)
Director · Appointed 28 March 2002
British
Born January 1965 (61)
Officer history (5 former)
29 November 2021
Resigned Redding, John Graham as Director
28 March 2002
Appointed Shepherd, Andrea Jane as Secretary
28 March 2002
Appointed Redding, Richard James Alexander as Director
28 March 2002
Appointed Shepherd, Andrea Jane as Director
28 March 2002
Appointed Redding, John Graham as Director
28 March 2002
Resigned Kent, Valerie Ann as Director
28 March 2002
Resigned Kent, Valerie Ann as Secretary
28 March 2002
Resigned Kent, Roger Peter as Director
2 March 1992
Appointed Kent, Valerie Ann as Director
31 January 1992
Resigned Scaysbrook, Peter as Director

Ownership 2 active

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

Individual · Notified 3 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Individual · Notified 3 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Former controllers (3)
3 December 2024
Ceased Rhiannon Redding — Owns 75–100% of shares
29 November 2021
Ceased John Graham Redding — Owns 50–75% of shares
28 June 2018
Ceased Selectronix Limited — Owns 75–100% of shares

Financials

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

Net Assets
£289,763
Cash
£198,594
Employees
3
Debt Ratio
10%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £36,407 £80,732 £157,482 £261,430 £270,520 £289,557 £289,763
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,939£45,883£59,528£80,470£10,609£5,485£7,171
Current Assets£296,827£293,576£288,588£261,275£256,513£200,250£182,546
Debtors£40,179£37,515
Cash£198,594£191,972
Creditors (< 1 year)£74,412£63,670£84,364£87,577£161,034
Creditors (> 1 year)£0£20,376£28,088£40,000
Net Current Assets£263,824£243,674£220,096£201,336£174,961£115,247£30,612
Net Assets£289,763£289,557£270,520£261,430£157,482£80,732£36,407
Shareholder Funds£270,520£261,430£157,482£80,732£36,407

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Total exemption full accounts31 December 2025
23 January 2026Confirmation statement with no updates3 December 2025
26 September 2025Total exemption full accounts31 December 2024
12 December 2024Confirmation statement with updates3 December 2024
11 December 2024Cessation of a person with significant control
Show all recent filings

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