H E Electronics Limited

Active03477033 Private limited company
Incorporated
5 December 1997 (28 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Directors
James Edward Mullins
Keith David Legg
Controlled by
Colin Arthur Mullins
Accounts type
Total exemption full
Region
South West
Address
25 Cobham Road
Ferndown Industrial Estate
Wimborne
BH21 7PE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mullins, James Edward
Director · Appointed 8 October 2025
British
Born November 1996
Director · Appointed 10 May 2021
British
Born February 1950 (76)
Legg, Keith David
Director · Appointed 1 May 2010
British
Born August 1977 (49)
Officer history (9 former)
8 October 2025
Appointed Mullins, James Edward as Director
31 October 2024
Resigned Taylor, Susan Linda as Director
18 May 2021
Resigned Davis, Clive Peter as Director
10 May 2021
Appointed Mullins, Colin Arthur as Director
12 November 2012
Appointed Davis, Clive Peter as Director
13 November 2011
Resigned Mullins, Diana Susan as Director
13 November 2011
Resigned Mullins, Colin Arthur as Director
13 November 2011
Resigned Mullins, Colin Arthur as Secretary
1 May 2010
Appointed Legg, Keith David as Director
1 May 2010
Appointed Taylor, Susan Linda as Director
28 February 2009
Resigned Dixon, Janet Patricia as Director
28 February 2009
Resigned Dixon, Graham John as Director
19 March 1999
Appointed Mullins, Colin Arthur as Secretary
19 March 1999
Appointed Dixon, Janet Patricia as Director
19 March 1999
Appointed Mullins, Colin Arthur as Director
19 March 1999
Appointed Mullins, Diana Susan as Director
19 March 1999
Appointed Dixon, Graham John as Director
19 March 1999
Resigned Steelray Secretarial Services Limited as Corporate Secretary
19 March 1999
Resigned Steele Nominees Ltd as Corporate Director
5 January 1997
Appointed Steelray Secretarial Services Limited as Corporate Secretary
5 January 1997
Appointed Steele Nominees Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 5 December 2016
Has significant influence or control
British
Born February 1950 (76)
Former controllers (1)
31 May 2021
Ceased Clive Peter Davis — Has significant influence or control

Financials

Net Assets
£3,206,914
Cash
£2,851,961
Employees
14
Current Ratio
9.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £601,526 £6,680 £568,824 £1,593,026 £2,294,484 £3,206,914
Balance sheet detail
202520242023202220212020
Fixed Assets£30,685£36,338£14,390£23,546£11,136
Current Assets£3,531,777£2,524,079£2,107,551£998,405£673,724£966,543
Debtors£406,390£241,853£244,555£225,301£87,591£195,064
Cash£2,851,961£2,054,829£1,607,191£670,650£372,479£689,908
Creditors (< 1 year)£355,548£265,933£528,915£448,399£690,590£374,037
Net Current Assets£3,176,229£2,258,146£1,578,636£550,006(£16,866)£592,506
Net Assets£3,206,914£2,294,484£1,593,026£568,824£6,680£601,526
Shareholder Funds£1,593,026£568,824£6,680£601,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
16 September 2026Change of details for a person with significant control
16 September 2026Director's details changed
16 September 2026Director's details changed
24 August 2026Total exemption full accounts31 May 2026
Show all recent filings

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