Orion Electrotech Limited

Active03416911 Private limited company
Incorporated
8 August 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Full
Region
South East
Address
9 Bell Business Park
Smeaton Close
Aylesbury
HP19 8JR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2023
British
Born February 1982 (44)
Officer history (13 former)
24 October 2025
Resigned Azets (Chbs) Limited as Corporate Secretary
31 July 2024
Resigned Benham, Ross Daniel as Director
29 April 2024
Resigned Mcglinn, Edward as Director
26 October 2023
Appointed Nesbitt, Grant as Director
26 October 2023
Appointed Mcglinn, Edward as Director
25 September 2023
Resigned Waters, John as Director
11 October 2021
Appointed Benham, Ross Daniel as Director
11 October 2021
Resigned Benham, Christopher as Director
10 May 2019
Appointed Azets (Chbs) Limited as Corporate Secretary
12 December 2018
Resigned Clark Howes Business Services Limited as Corporate Secretary
24 August 2017
Appointed Clark Howes Business Services Limited as Corporate Secretary
30 April 2014
Resigned Taylor, Keith Michael as Secretary
30 April 2014
Resigned Taylor, Keith Michael as Director
1 April 2012
Appointed Benham, Christopher as Director
4 September 2007
Resigned Gibson, Nick as Secretary
4 September 2007
Appointed Taylor, Keith Michael as Secretary
27 May 2005
Resigned Evans, Martin Glyndwr as Secretary
27 May 2005
Appointed Gibson, Nick as Secretary
27 May 2005
Resigned Evans, Martin Glyndwr as Director
24 July 2002
Appointed Waters, John as Director
25 June 2002
Resigned Benham, Chris Douglas as Director
8 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 August 1997
Appointed Evans, Martin Glyndwr as Secretary
8 August 1997
Appointed Evans, Martin Glyndwr as Director
8 August 1997
Appointed Benham, Chris Douglas as Director
8 August 1997
Appointed Taylor, Keith Michael as Director
8 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09007973
Former controllers (4)
10 October 2018
Ceased John Waters — Has significant influence or control
10 October 2018
Ceased John Waters — Owns 25–50% of shares (as a firm)
10 October 2018
Ceased Christopher Benham — Owns 25–50% of shares (as a firm)
9 August 2017
Ceased Christopher Benham — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£2,139,006
Cash
£1,800,612
Profit Before Tax
£1,428,972
Debt Ratio
69%
Current Ratio
1.4x
Return on Equity
48%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £1,365,877 £2,828,101 £4,078,479 £4,456,714 £3,053,201 £2,139,006
Balance sheet detail
202520242023202220212020
Fixed Assets£215,316£212,468£230,617£185,784£169,045
Current Assets£6,647,537£7,395,703£8,679,589£8,491,169£7,466,586£5,065,124
Debtors£4,846,925£5,922,170£5,678,561£5,410,225£5,588,513£4,434,106
Cash£1,800,612£1,473,533£3,001,028£3,080,944£1,878,073£631,018
Creditors (< 1 year)£4,676,325£4,503,276£4,397,801£4,553,723£4,776,829£3,828,340
Net Current Assets£1,971,212£2,892,427£4,281,788£3,937,446£2,689,757£1,236,784
Net Assets£2,139,006£3,053,201£4,456,714£4,078,479£2,828,101£1,365,877
Shareholder Funds£2,139,006£3,053,201£4,456,714£4,078,479£2,828,101£1,365,877

Turnover£35,371,141£30,926,544£30,505,454
Cost of Sales£31,143,630£26,698,737£26,272,239£23,656,476£23,477,206
Gross Profit£9,098,902£7,270,068
Admin Expenses£6,465,357£7,441,501£6,662,514£5,934,324£4,714,620£4,916,281
Staff Costs£4,849,519£5,711,975£5,128,187£4,650,946£3,705,361
Operating Profit£3,165,156£2,616,486£2,260,837
Profit Before Tax£1,428,972£1,647,505£2,334,969£3,165,802£2,618,722£2,243,051
Tax£398,811£418,808£482,902£611,686£501,784£432,628
Profit for Period£1,030,161£1,228,697£1,852,067£2,554,116£2,116,938£1,810,423

Filings 136

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates8 August 2026
30 March 2026Full accounts30 June 2025
24 October 2025Termination of appointment of a secretary
4 September 2025Director's details changed
29 August 2025Confirmation statement with no updates8 August 2025
Show all 136 filings

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