Elevate Electronics Limited

Active02730824 Private limited company
Incorporated
14 July 1992 (34 years)
Previously known as
C.E. Electronics Limited (until 18 August 2026)
Programmed Technology Limited (until 30 July 2008)
C.E Electronics Limited (until 10 June 2008)
Earlier: Programmed Technology Limited
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Total exemption full
Region
South East
Address
Bridge House
Station Approach
Great Missenden
HP16 9AZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Burnham, Dennis Cai
Director · Appointed 4 April 2025
British
Born August 1998 (28)
Director · Appointed 14 January 2025
British
Born June 1967 (59)
Director · Appointed 10 January 2025
British
Born March 1966 (60)
Officer history (7 former)
4 April 2025
Appointed Burnham, Dennis Cai as Director
3 April 2025
Resigned Trett, John as Director
14 January 2025
Resigned Spencer, Jennifer as Secretary
14 January 2025
Appointed Peters, Helen Elizabeth, Reverend as Director
10 January 2025
Appointed Peters, Richard David, Dr as Director
19 December 2006
Resigned Wilkins, Patricia Mary as Secretary
19 December 2006
Appointed Spencer, Jennifer as Secretary
30 June 1994
Resigned Evans, Barbara Mary as Secretary
30 June 1994
Appointed Wilkins, Patricia Mary as Secretary
30 June 1994
Appointed Trett, John as Director
30 June 1994
Resigned Burrell, Helen as Director
14 July 1992
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
14 July 1992
Resigned Elk (Nominees) Limited as Corporate Nominee Director
14 July 1992
Appointed Evans, Barbara Mary as Secretary
14 July 1992
Appointed Elk (Nominees) Limited as Corporate Nominee Director
14 July 1992
Appointed Burrell, Helen as Director
14 July 1992
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12496929
Former controllers (1)
10 January 2025
Ceased John Trett — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Elevate Electronics Limited This company Owns 75–100% of shares
Peters Research Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£19,069
Current Ratio
0.6x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £44,487 £53,724 £28,315 £29,440 (£1,571) (£26,125)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,664£1,525£2,033£2,817£3,756£5,008
Current Assets£55,880£36,622£47,477£54,415£109,805£102,830
Debtors£20,537
Cash£19,069
Creditors (< 1 year)£87,669£39,718£20,070£28,917£59,837£63,351
Net Current Assets(£31,789)(£3,096)£27,407£25,498£49,968£39,479
Net Assets(£1,571)£29,440£28,315£53,724£44,487
Shareholder Funds(£26,125)(£1,571)£29,440£28,315£53,724£44,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Certificate of change of name

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