Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
T S Electronics Limited
- Incorporated
- 22 August 1990 (36 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Ian Ward
- Owned by
- Ian WardGerald Flynn
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 3Printers WayHarlowCM20 2SD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1982 (44)
British
Born September 1964 (62)
Ward, Ian
Director · Appointed 1 February 2005
British
Born September 1961 (65)
Officer history (11 former)
31 August 2018
1 July 2018
30 August 2013
31 August 2011
Resigned Huke, Tony as Director
22 August 2008
9 February 2007
8 February 2007
Resigned Huke, Susan as Director
1 March 2005
1 February 2005
Appointed Ward, Ian as Director
16 July 2004
16 July 2004
2 January 2004
2 January 2004
Resigned Stephens, Trefor as Secretary
2 January 2004
8 December 2003
Resigned Cutting, Christopher Alexander as Director
1 August 2002
Appointed Stephens, Trefor as Secretary
1 August 2002
21 June 2000
21 June 2000
Resigned Huke, Susan as Secretary
26 April 2000
Appointed Cutting, Christopher Alexander as Director
1 August 1994
Resigned Turnbull, Brian Leslie as Director
1 August 1992
Appointed Turnbull, Brian Leslie as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian Ward
Individual · Notified 22 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
British
Born September 1964 (62)
Former controllers (1)
1 October 2020
Ceased Colin Howell — Has significant influence or control
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £605,575
- Cash
- £125,399
- Employees
- 24
- Debt Ratio
- 54%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £330,178 | £298,002 | £208,027 | £181,478 | £109,370 | £100,881 | £161,610 |
| Current Assets | £982,706 | £1,123,619 | £1,095,898 | £899,626 | £740,993 | £513,736 | £523,757 |
| Debtors | £579,269 | £673,948 | £619,423 | £501,827 | £347,968 | £290,293 | £313,972 |
| Cash | £125,399 | £129,034 | £243,761 | £181,137 | £198,521 | £70,681 | £19,500 |
| Creditors (< 1 year) | £661,993 | £605,049 | £406,628 | £476,547 | |||
| Creditors (> 1 year) | £69,268 | £22,922 | £66,947 | £46,382 | £0 | £63,338 | |
| Net Current Assets | £344,665 | £309,170 | £415,870 | £237,633 | £135,944 | £107,108 | £47,210 |
| Net Assets | £605,575 | £584,250 | £556,950 | £372,729 | £245,314 | £207,989 | £145,482 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 30 December 2025 | Confirmation statement with updates | 19 December 2025 | ||
| 20 October 2025 | Satisfaction of a charge in full | |||
| 30 May 2025 | Purchase of own shares | |||
| 11 April 2025 | Resolutions |
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