Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Philex Electronic Limited
- Incorporated
- 24 June 1997 (29 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Philex HouseKingfisher Wharf London RoadBedfordMK42 0NX
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Pritchard, Malcolm David
Secretary · Appointed 15 November 2024
Director · Appointed 1 April 2023
British
Born December 1970 (55)
British
Born August 1992 (34)
Officer history (26 former)
27 March 2026
Resigned Butt, Amjad as Director
25 March 2025
15 November 2024
Appointed Pritchard, Malcolm David as Secretary
15 November 2024
15 November 2024
23 October 2024
30 April 2023
1 April 2023
Appointed Butt, Amjad as Director
1 April 2023
1 April 2023
17 December 2021
Resigned Butt, Amjad as Director
10 June 2021
26 May 2021
8 March 2021
1 December 2019
20 September 2019
31 August 2019
31 May 2017
16 April 2014
1 July 2013
Appointed Butt, Amjad as Director
3 April 2013
1 July 2012
1 November 2010
1 April 2009
13 October 2008
1 September 2007
1 April 2007
1 February 2007
1 February 2007
1 February 2007
3 July 2006
3 May 2006
3 May 2006
31 March 2006
30 June 2005
30 June 2005
28 June 2005
28 June 2005
1 April 2005
10 December 2002
10 December 2002
7 September 2000
1 August 2000
1 July 2000
17 December 1999
9 July 1999
9 July 1999
8 September 1997
1 August 1997
24 June 1997
24 June 1997
24 June 1997
24 June 1997
24 June 1997
24 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01629476
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Harry B.Litherland & Co. Limited Owns 75–100% of shares
Philex Electronic Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £48,751
- Profit Before Tax
- (£243,157)
- Current Ratio
- 1.0x
- Return on Equity
- -196%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £313,281 | £377,504 | £443,938 | £525,522 | £551,415 |
| Current Assets | £6,476,952 | £6,857,239 | £11,266,706 | £15,296,002 | £12,742,338 |
| Debtors | £3,112,050 | £3,399,719 | £3,087,211 | £5,250,976 | £6,490,036 |
| Cash | £48,751 | £18,908 | £13,116 | £711,379 | £389,172 |
| Creditors (< 1 year) | £6,666,035 | £6,867,388 | £10,757,540 | £11,856,710 | £9,531,539 |
| Net Current Assets | (£189,083) | (£10,149) | £509,166 | £3,439,292 | £3,210,799 |
| Net Assets | £367,355 | £908,645 | £3,920,355 | £3,738,337 | |
| Shareholder Funds | £124,198 | £367,355 | £908,645 | £3,920,355 | £3,738,337 |
| Turnover | £27,009,844 | £24,971,325 | |||
| Cost of Sales | £17,318,907 | £21,951,931 | £21,645,933 | £19,859,727 | |
| Gross Profit | £5,363,911 | £5,111,598 | |||
| Admin Expenses | £3,017,694 | £3,925,357 | £4,877,913 | £4,785,992 | £3,951,303 |
| Staff Costs | £1,740,689 | £1,831,330 | £2,304,513 | £2,366,627 | £1,930,497 |
| Operating Profit | £577,919 | £1,204,336 | |||
| Profit Before Tax | (£243,157) | (£2,785,749) | (£4,228,526) | £494,551 | £1,151,610 |
| Tax | £0 | (£44,459) | (£6,816) | (£37,467) | £158,363 |
| Profit for Period | (£243,157) | (£2,741,290) | (£4,221,710) | £532,018 | £993,247 |
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with updates | 24 June 2026 | ||
| 8 April 2026 | Termination of appointment of a director | |||
| 30 December 2025 | Full accounts | 31 March 2025 | ||
| 31 July 2025 | Confirmation statement with updates | 24 June 2025 | ||
| 25 March 2025 | Termination of appointment of a director |
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