Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Melcom Electronics Limited
- Incorporated
- 27 November 1995 (30 years)
- Industry
- Wholesale of other intermediate products (46760)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ground FloorEgerton House68 Baker StreetWeybridgeKT13 8AL
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2015
British
Born June 1980 (46)
Director · Appointed 1 April 2000
British
Born April 1945 (81)
Director · Appointed 27 November 1995
British
Born April 1943 (83)
Director · Appointed 27 November 1995
British
Born March 1946 (80)
Secretary · Appointed 27 November 1995
British
Officer history (3 former)
1 January 2015
21 January 2014
Resigned Chiplin, Stuart Arthur John as Director
22 February 2001
Appointed Chiplin, Stuart Arthur John as Director
1 April 2000
27 November 1995
27 November 1995
27 November 1995
27 November 1995
27 November 1995
27 November 1995
27 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12766099
Former controllers (1)
24 November 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ktirion Property Limited Owns 75–100% of shares
Melcom Electronics Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,758,637
- Cash
- £2,327,228
- Employees
- 16
- Debt Ratio
- 26%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £112,932 | £110,967 | £94,043 | £59,274 | £1,274,921 | £1,286,200 |
| Current Assets | £4,977,321 | £4,241,393 | £4,185,490 | £3,733,694 | £2,347,629 | £2,723,469 |
| Debtors | £2,254,146 | £1,934,890 | £2,307,528 | £1,857,339 | £432,185 | £733,646 |
| Cash | £2,327,228 | £2,114,332 | £1,615,776 | £1,624,445 | £1,690,809 | £1,564,065 |
| Creditors (< 1 year) | £1,306,455 | £817,036 | £892,821 | £727,788 | £648,202 | £1,330,332 |
| Net Current Assets | £3,670,866 | £3,424,357 | £3,292,669 | £3,005,906 | £1,699,427 | £1,393,137 |
| Net Assets | £3,758,637 | £3,513,137 | £3,381,827 | £3,060,295 | £2,965,117 | £2,666,767 |
| Shareholder Funds | £3,758,637 | £3,513,137 | £3,381,827 | £3,060,295 | £2,965,117 | £2,666,767 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 3 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 20 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 November 2024 | Confirmation statement with no updates | 29 October 2024 |
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