Website & contact details
- Website
Lund Halsey (Console Systems) Limited
- Incorporated
- 17 May 1990 (36 years)
- Industry
- Manufacture of other furniture (31090)
- Directors
- Charles Gene EvettAnders ElgemarkHans Petter Moldenius
- Owned by
- Karnell Group AB (Publ)
- Accounts type
- Small
- Region
- South East
- Address
- Unit 4 Gatehouse CloseGatehouse Industrial AreaAylesburyHP19 8DE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Evett, Charles Gene
Director · Appointed 22 May 2026
British
Born August 1963 (63)
Elgemark, Anders
Director · Appointed 4 July 2025
Swedish
Born September 1988 (38)
Moldenius, Hans Petter
Director · Appointed 4 July 2025
Swedish
Born December 1980 (45)
Lund, William Geoffrey Magnus
Director · Appointed 26 October 2023
British
Born January 1987 (39)
Officer history (5 former)
22 May 2026
Appointed Evett, Charles Gene as Director
28 November 2025
4 July 2025
Appointed Elgemark, Anders as Director
4 July 2025
Appointed Moldenius, Hans Petter as Director
4 July 2025
4 July 2025
Resigned Lund, Charles Christopher as Director
26 October 2023
Appointed Lund, William Geoffrey Magnus as Director
26 June 2008
Resigned Clarke, Jennifer as Secretary
6 April 2006
Appointed Clarke, Jennifer as Secretary
6 April 2006
Resigned Lund, Charles Christopher as Secretary
6 April 2006
Resigned Halsey, Robert Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Karnell Group AB (Publ)
Corporate entity · Notified 4 July 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 559043-3214
Former controllers (3)
4 July 2025
Ceased Nentie Holdings Limited — Owns 75–100% of shares
7 August 2020
Ceased Charles Christopher Lund — Owns 75–100% of shares
7 August 2020
Ceased Charles Christopher Lund — 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
- £3,388,130
- Cash
- £2,523,552
- Employees
- 36
- Debt Ratio
- 41%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £158,377 | £201,361 | £215,698 | £262,048 | £303,508 |
| Current Assets | £5,583,447 | £6,065,680 | £5,836,848 | £8,125,724 | £7,321,735 |
| Debtors | £957,591 | ||||
| Cash | £2,523,552 | £3,464,587 | £3,407,811 | £5,386,854 | £5,796,513 |
| Creditors (< 1 year) | £2,328,542 | £1,825,772 | £1,057,315 | £1,944,555 | £2,495,900 |
| Creditors (> 1 year) | £0 | £4,162 | £192,192 | £219,697 | |
| Net Current Assets | £3,254,905 | £4,239,908 | £4,779,533 | £6,181,169 | £4,825,835 |
| Net Assets | £3,388,130 | £4,411,686 | £4,745,374 | £6,193,645 | £5,098,304 |
| Shareholder Funds | £3,388,130 | £4,411,686 | £4,745,374 | £6,193,645 | £5,098,304 |
What Lund Halsey say about themselves
“Ergonomic control room consoles designed for 24/7, mission-critical environments. Trusted by broadcast, aviation & security teams worldwide.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 4 June 2026 | Appointment of a director | |||
| 8 May 2026 | Confirmation statement with updates | 19 April 2026 | ||
| 7 May 2026 | Director's details changed | |||
| 5 December 2025 | Termination of appointment of a director |
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