Spellman High Voltage Electronics Limited.

Active02329112 Private limited company
Incorporated
16 December 1988 (37 years)
Industry
Manufacture of electronic components (26110)
Manufacture of telegraph and telephone apparatus and equipment (26301)
Repair of electrical equipment (33140)
Other telecommunications activities (61900)
Directors
Matthew Ford
Neil Hogan
Controlled by
Loren Richard Skeist
Accounts type
Full
Region
South East
Address
Broomers Park
Broomers Hill Lane
Pulborough
RH20 2RY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2023
American
Born May 1977 (49)
Hodge, James Alistair
Secretary · Appointed 24 April 2023
Ford, Matthew
Director · Appointed 6 April 2005
British
Born November 1960
Hogan, Neil
Director · Appointed 14 January 2003
British
Born January 1968 (58)
Director · Appointed 16 July 2001
American
Born August 1946 (80)
Officer history (13 former)
31 October 2023
Resigned Bay, Dennis as Director
18 August 2023
Appointed Skeist, Marc as Director
15 August 2023
Resigned Hart, Jill as Secretary
24 April 2023
Appointed Hodge, James Alistair as Secretary
8 May 2017
Resigned Cargil Management Services Limited as Corporate Secretary
8 May 2017
Appointed Hart, Jill as Secretary
19 August 2016
Resigned Collyer, Jill as Director
10 June 2015
Resigned Adam, Robin David as Director
25 June 2014
Appointed Collyer, Jill as Director
29 February 2012
Resigned Scapellati, Clifford as Director
20 July 2007
Appointed Adam, Robin David as Director
6 April 2005
Appointed Ford, Matthew as Director
14 January 2003
Appointed Hogan, Neil as Director
12 April 2002
Resigned Clifford, Brian Graham as Director
31 March 2002
Resigned Saltwell, Brian as Director
8 February 2002
Resigned Everest, Clive John as Director
16 July 2001
Appointed Bay, Dennis as Director
16 July 2001
Appointed Skeist, Loren Richard as Director
12 January 2001
Appointed Cargil Management Services Limited as Corporate Secretary
20 September 2000
Resigned Pnb Associates Limited as Corporate Secretary
16 March 2000
Appointed Scapellati, Clifford as Director
16 March 2000
Resigned Projain, Richard as Director
12 July 1999
Appointed Clifford, Brian Graham as Director
4 December 1998
Appointed Pnb Associates Limited as Corporate Secretary
4 December 1998
Resigned Footman, Maureen Kathleen as Secretary
10 January 1995
Appointed Everest, Clive John as Director
10 January 1995
Appointed Projain, Richard as Director
1 November 1994
Appointed Footman, Maureen Kathleen as Secretary
1 November 1994
Resigned Pnb Associates Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
American
Born August 1946 (80)

Financials

Balance sheet as at 31 March 2026 · full accounts

Net Assets
£16,309,709
Cash
£4,385,853
Profit Before Tax
£6,049,529
Debt Ratio
28%
Current Ratio
3.3x
Return on Equity
29%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 2026 £9,711,507 £10,938,193 £13,062,002 £16,553,296 £18,164,895 £18,965,612 £16,309,709
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,426,462£2,277,387£2,004,580£1,772,962£1,798,169£2,198,844£2,654,339
Current Assets£20,354,964£23,513,666£23,618,002£23,121,844£19,463,322£14,090,248£11,092,416
Debtors£7,705,985£10,998,239£12,172,911£12,174,478£9,138,803£6,098,669£6,163,372
Cash£4,385,853£3,570,607£2,231,827£1,865,738£2,884,897£3,748,503£1,681,111
Creditors (< 1 year)£6,092,319£6,340,778£7,036,977£7,774,696£7,819,661£5,059,097£3,791,172
Creditors (> 1 year)£0£3,492£10,576£12,658£26,659
Net Current Assets£14,262,645£17,172,888£16,581,025£15,347,148£11,643,661£9,031,151£7,301,244
Net Assets£16,309,709£18,965,612£18,164,895£16,553,296£13,062,002£10,938,193£9,711,507
Shareholder Funds£16,309,709£18,965,612£18,164,895£16,553,296£13,062,002£10,938,193£9,711,507

Turnover£38,813,196£32,148,619£35,117,732
Cost of Sales£35,009,481£34,367,754£27,786,067£22,791,466£25,018,367
Gross Profit£11,027,129£9,357,153£10,099,365
Admin Expenses£9,132,510£8,711,531£8,016,337£7,871,499£6,615,680£6,883,651£6,696,871
Staff Costs£11,140,393£10,802,950£10,129,095£9,141,944£8,275,819£7,518,571£7,755,063
Operating Profit£4,411,449£2,473,502£3,402,494
Profit Before Tax£6,049,529£7,618,983£9,356,339£7,256,617£4,440,228£2,618,150£3,351,600
Tax£1,269,168£1,564,347£2,411,585£1,253,775£856,048£219,753£712,658
Profit for Period£4,780,361£6,054,636£6,944,754£6,002,842£3,584,180£2,398,397£2,638,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 March 2026
17 December 2025Confirmation statement with no updates16 December 2025
19 September 2025Full accounts31 March 2025
20 December 2024Confirmation statement with no updates20 December 2024
7 August 2024Director's details changed
Show all recent filings

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