Duplex Csa Limited

Active03132927 Private limited company
Incorporated
1 December 1995 (30 years)
Industry
Manufacture of electronic components (26110)
Directors
Nigel Payne
Accounts type
Total exemption full
Region
East of England
Address
1 Cabot House
Compass Point Business Park
St. Ives
PE27 5JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Payne, Susan
Secretary · Appointed 27 July 2017
Payne, Nigel
Director · Appointed 1 December 1995
British
Born March 1966 (60)
Director · Appointed 1 December 1995
British
Born June 1959 (67)
Officer history (9 former)
28 June 2023
Resigned Wilson, Michelle Susan as Director
13 April 2023
Appointed Wilson, Michelle Susan as Director
27 July 2018
Resigned Chesterman, Elaine as Director
27 July 2017
Resigned Chesterman, Elaine as Secretary
27 July 2017
Appointed Payne, Susan as Secretary
7 January 2015
Resigned Woods, Alex, Managing Director as Director
10 July 2012
Appointed Chesterman, Elaine as Secretary
10 July 2012
Resigned Payne, John Reginald as Secretary
10 July 2012
Appointed Chesterman, Elaine as Director
1 April 2010
Appointed Woods, Alex, Managing Director as Director
22 April 2003
Resigned Fearria, Rosa as Director
1 September 1999
Appointed Fearria, Rosa as Director
20 May 1999
Resigned Viles, Graham Timothy as Director
1 May 1998
Appointed Viles, Graham Timothy as Director
1 December 1995
Appointed Payne, Nigel as Director
1 December 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 December 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 December 1995
Appointed London Law Services Limited as Corporate Nominee Director
1 December 1995
Resigned London Law Services Limited as Corporate Nominee Director
1 December 1995
Appointed Payne, John Reginald as Secretary
1 December 1995
Appointed Payne, Russell John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1959 (67)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 7270137

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£81,726
Cash
£80,467
Employees
7
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £151,818 £98,667 £129,592 £123,581 £104,082 £88,247 £81,726
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,810£2,957£1,186£2,834£4,449£3,603£6,278
Current Assets£117,190£118,057£145,243£223,276£256,091£150,814£201,610
Debtors£35,353£54,937£77,975£111,968£96,448£86,856£86,404
Cash£80,467£61,295£65,241£108,090£156,718£62,333£113,406
Creditors (< 1 year)£36,930£32,205£42,122£101,991£130,103£55,065£54,877
Net Current Assets£80,260£85,852£103,121£121,285£125,988£95,749£146,733
Net Assets£81,726£88,247£104,082£123,581£129,592£98,667£151,818
Shareholder Funds£81,726£88,247£104,082£123,581£129,592£98,667£151,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Total exemption full accounts31 December 2025
19 November 2025Director's details changed
19 November 2025Director's details changed
11 November 2025Confirmation statement with updates11 November 2025
29 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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