Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
S2S Electronics Ltd
- Incorporated
- 26 November 1987 (38 years)
- Industry
- Dismantling of wrecks (38310)
- Directors
- Rachel Hall
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 3 Farfield ParkManversRotherhamS63 5DB
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Hare, Christopher James
Secretary · Appointed 22 March 2024
Hall, Rachel
Director · Appointed 1 June 2022
British
Born October 1986 (40)
British
Born November 1965
Director · Appointed 30 September 2010
Also at Chadlaw S2S Limited · more companies
British
Born October 1979 (47)
Officer history (10 former)
22 March 2024
Appointed Hare, Christopher James as Secretary
22 March 2024
22 March 2024
1 June 2022
Appointed Hall, Rachel as Director
1 December 2020
6 April 2016
1 June 2014
12 July 2013
1 May 2013
30 September 2010
26 January 2007
26 January 2007
26 January 2007
26 January 2007
26 January 2007
26 January 2007
30 June 2004
19 June 2001
8 November 1996
8 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06009525
Former controllers (1)
13 June 2019
Ceased Studioagent Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,849,747
- Cash
- £642,635
- Debt Ratio
- 45%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £532,913 | £696,734 | £906,018 | £890,788 | £386,101 | £206,684 | £147,790 |
| Current Assets | £2,811,034 | £2,196,348 | £2,229,707 | £2,454,160 | £2,579,603 | £2,711,735 | £2,058,960 |
| Debtors | £2,047,649 | £1,510,279 | £1,892,490 | £2,097,964 | £1,804,046 | £1,645,152 | £1,557,209 |
| Cash | £642,635 | £571,465 | £214,662 | £241,348 | £704,071 | £987,235 | £384,746 |
| Creditors (< 1 year) | £1,180,202 | £1,002,333 | £1,264,657 | £1,001,734 | £1,086,068 | £793,534 | |
| Creditors (> 1 year) | £187,309 | £190,886 | £297,723 | £224,954 | £237,076 | £272,864 | £8,408 |
| Net Current Assets | £1,592,332 | £1,016,146 | £1,227,374 | £1,189,503 | £1,577,869 | £1,625,667 | £1,265,426 |
| Net Assets | £1,849,747 | £1,380,541 | £1,644,102 | £1,658,802 | £1,664,982 | £1,522,086 | £1,379,787 |
| Shareholder Funds | £1,849,747 | £1,380,541 | £1,644,102 | £1,658,802 | £1,664,982 | £1,522,086 | £1,379,787 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with updates | 11 February 2026 | ||
| 18 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 February 2025 | Confirmation statement with updates | 11 February 2025 | ||
| 20 September 2024 | Termination of appointment of a director |
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