Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Axis Electronics Limited
- Incorporated
- 26 October 1994 (32 years)
- Industry
- Manufacture of electronic components (26110) Manufacture of other electrical equipment (27900)
- Directors
- Peter NeumannAlexander HagemannCharles Standish
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- C/o Mercer & Hole The Pinnacle170 Midsummer BoulevardMilton KeynesMK9 1BP
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 8 active
Officer details are public data from the Companies House register.
Neumann, Peter
Director · Appointed 24 February 2026
German
Born January 1975 (51)
Hagemann, Alexander
Director · Appointed 30 January 2026
German
Born October 1962 (64)
Standish, Charles
Director · Appointed 12 November 2024
British
Born July 1989 (37)
British
Born March 1989 (37)
Williams, Mathew
Director · Appointed 12 November 2024
British
Born June 1990 (36)
Carty, David
Director · Appointed 20 March 2024
British
Born February 1982 (44)
British
Born September 1966 (60)
Carty, David
Secretary · Appointed 7 December 2021
Officer history (19 former)
24 February 2026
Appointed Neumann, Peter as Director
30 January 2026
Appointed Hagemann, Alexander as Director
12 November 2024
Appointed Standish, Charles as Director
12 November 2024
12 November 2024
Appointed Williams, Mathew as Director
20 March 2024
Appointed Carty, David as Director
20 March 2024
20 March 2024
24 February 2023
24 February 2023
24 February 2023
Resigned Jackson, Paul as Director
24 February 2023
7 January 2022
7 January 2022
7 December 2021
Appointed Carty, David as Secretary
7 December 2021
Resigned Kina Business Services Ltd as Corporate Secretary
30 November 2021
30 November 2021
30 November 2021
30 November 2021
30 November 2021
30 November 2021
30 November 2021
30 November 2021
1 November 2020
26 March 2014
17 December 2012
Resigned Cross, Alan Frazer as Director
1 March 2011
1 March 2011
1 March 2011
1 March 2011
1 March 2011
1 January 2011
Resigned Cross, Alan Frazer as Secretary
1 January 2011
Appointed Kina Business Services Ltd as Corporate Secretary
10 July 2009
Resigned Nye, Chris as Director
11 March 2008
Appointed Nye, Chris as Director
11 March 2008
Appointed Jackson, Paul as Director
23 August 2002
Resigned Heald Heffron Solicitors as Corporate Secretary
23 August 2002
Appointed Cross, Alan Frazer as Secretary
26 October 1994
26 October 1994
Appointed Heald Heffron Solicitors as Corporate Secretary
26 October 1994
26 October 1994
Appointed Cross, Alan Frazer as Director
26 October 1994
26 October 1994
26 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11671253
Former controllers (5)
17 March 2023
Ceased Axis Ems Holdings Limited — Holds 75–100% of voting rights
7 December 2021
Ceased Paul Martin Jackson — Owns 25–50% of shares
7 December 2021
7 February 2019
Ceased Axis Ems Heights Ltd — Owns 75–100% of shares
7 February 2019
Ceased Axis Ems Group Ltd — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Axis Electronics Limited This company Owns 75–100% of shares
Cicor Hartlepool Ltd Owns 75–100% of shares
Cicor Newport Ltd Owns 75–100% of shares
STS Defence Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £15,390,850
- Cash
- £8,334,226
- Profit Before Tax
- £9,711,805
- Debt Ratio
- 50%
- Current Ratio
- 1.9x
- Return on Equity
- 45%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,759,576 | £1,407,444 | £1,366,796 | £1,836,819 | £2,164,333 | £1,734,753 |
| Current Assets | £29,196,625 | £31,627,547 | £32,103,837 | £35,745,535 | £42,159,953 | £33,881,224 |
| Debtors | £13,706,215 | £18,192,076 | £16,754,479 | £22,260,758 | £20,746,962 | £22,224,578 |
| Cash | £8,334,226 | £4,246,680 | £3,878,825 | £4,889,193 | £12,480,983 | £4,698,928 |
| Creditors (< 1 year) | £15,326,171 | £18,368,497 | £17,899,867 | £16,783,220 | £16,662,057 | £14,475,148 |
| Creditors (> 1 year) | £0 | £122,230 | £285,912 | £60,863 | ||
| Net Current Assets | £13,870,454 | £13,259,050 | £14,203,970 | £18,962,315 | £25,497,896 | £19,406,076 |
| Net Assets | £15,390,850 | £14,508,901 | £15,424,147 | £20,432,282 | £27,083,990 | £20,943,275 |
| Shareholder Funds | £15,390,850 | £14,508,901 | £15,424,147 | £20,432,282 | £27,083,990 | £20,943,275 |
| Turnover | £20,787,478 | £34,788,859 | £26,607,198 | |||
| Cost of Sales | £24,494,126 | £24,921,450 | £27,470,764 | £11,307,364 | £22,614,562 | £16,927,770 |
| Gross Profit | £9,480,114 | £12,174,297 | £9,679,428 | |||
| Admin Expenses | £8,384,105 | £6,695,757 | £6,865,942 | £4,720,258 | £5,231,363 | £4,109,282 |
| Staff Costs | £9,133,032 | £7,817,246 | ||||
| Operating Profit | £4,836,525 | £7,078,389 | £5,747,686 | |||
| Profit Before Tax | £9,711,805 | £8,500,142 | £7,482,826 | £4,823,237 | £7,183,029 | £5,532,128 |
| Tax | £2,744,584 | £2,170,619 | £1,792,395 | £878,914 | £1,042,314 | £692,013 |
| Profit for Period | £6,967,221 | £6,329,523 | £5,690,431 | £3,944,323 | £6,140,715 | £4,840,115 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Full accounts | 31 December 2025 | ||
| 30 March 2026 | Appointment of a director | |||
| 13 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 27 February 2026 | Appointment of a director | |||
| 29 September 2025 | Confirmation statement with no updates | 29 September 2025 |
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