Eis - Axon Limited

Active02606140 Private limited company
Incorporated
30 April 1991 (35 years)
Industry
Electrical installation (43210)
Owned by
Penny Hayley Kelley
Paul Kelley
Accounts type
Unaudited abridged
Region
South East
Address
Unit 6
Wheatley Business Centre Old London Road
Wheatley
Oxford
OX33 1XW

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2003
British
Born December 1978 (47)
Officer history (10 former)
30 November 2023
Resigned Clarke, Kenneth Robert as Director
31 December 2011
Resigned Mayer, John as Director
31 December 2011
Resigned Mayer, John as Secretary
20 January 2004
Appointed Clarke, Kenneth Robert as Director
27 February 2003
Resigned Starling, Bryan as Director
27 February 2003
Appointed Kelley, Paul Jonathan as Director
30 September 2002
Resigned Owbridge, Kevin as Director
24 October 2001
Appointed Mayer, John as Secretary
24 October 2001
Appointed Owbridge, Kevin as Director
24 October 2001
Resigned Miles, Nicholas as Director
18 April 2001
Appointed Miles, Nicholas as Director
30 March 2001
Resigned Mayer, Linda as Secretary
30 March 2001
Appointed Starling, Bryan as Director
30 March 2001
Resigned Mayer, Linda as Director
25 January 1995
Appointed Mayer, Linda as Director
30 April 1991
Resigned Farncombe International Limited as Corporate Nominee Secretary
30 April 1991
Resigned Simpson, Gillian Florence as Director
30 April 1991
Appointed Mayer, Linda as Secretary
30 April 1991
Appointed Simpson, Gillian Florence as Director
30 April 1991
Appointed Mayer, John as Director
30 April 1991
Appointed Farncombe International Limited as Corporate Nominee Secretary

Ownership 2 active

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

Penny Hayley Kelley
Individual · Notified 21 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1979 (47)
Paul Kelley
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1978 (47)
Former controllers (1)
21 September 2023
Ceased Kenneth Robert Clarke — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£226,413
Cash
£206,996
Employees
7
Debt Ratio
47%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £144,274 £150,624 £67,700 £126,095 £238,484 £173,836 £226,413
Balance sheet detail
2025202420232022202120202019
Fixed Assets£45,600£46,614£1,743£160£770£1,536£4,963
Current Assets£380,660£566,256£674,887£464,721£211,169£331,841£371,372
Debtors£163,289£299,145£524,762£408,898£125,501£196,562£311,129
Cash£206,996£135,868£134,908£32,214£59,997£94,759£33,290
Creditors (< 1 year)£380,380£415,210£296,140£94,093£182,461£231,283
Creditors (> 1 year)£34,894£47,002£22,500£42,500£50,000
Net Current Assets£227,107£185,876£259,677£168,581£117,076£149,380£140,089
Net Assets£226,413£173,836£238,484£126,095£67,700£150,624£144,274
Shareholder Funds£173,836£238,484£126,095£67,700£150,624£144,274

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Electrical Contractors →New companies in Oxford →New Electrical Contractors in Oxford →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?