Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 November 2027
- Last conf. stmt
- 9 November 2026
Electron Systems Limited
- Incorporated
- 12 February 1999 (27 years)
- Previously known as
- Sidley Limited (until 11 March 1999)
- Industry
- Manufacture of electricity distribution and control apparatus (27120) Installation of industrial machinery and equipment (33200)Electrical installation (43210)
- Directors
- Carol Ann Haines
- Owned by
- Mark Edward HardyGary Michael Haines
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Unit 6B Drum Industrial EstateChester Le StreetDH2 1SS
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1960 (66)
British
Born October 1961 (65)
Haines, Carol Ann
Director · Appointed 5 March 1999
British
Born December 1968 (57)
Officer history (6 former)
5 April 2022
1 April 2013
17 March 2008
Resigned Haines, Carol Ann as Secretary
17 March 2008
Appointed Hardy, Angela as Secretary
17 March 2008
Resigned Hardy, Angela as Secretary
17 March 2008
Resigned Hardy, Angela as Director
1 January 2000
Appointed Haines, Carol Ann as Secretary
30 November 1999
5 March 1999
Appointed Haines, Carol Ann as Director
5 March 1999
5 March 1999
Appointed Hardy, Angela as Director
5 March 1999
5 March 1999
12 February 1999
12 February 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Individual · Notified 5 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Former controllers (1)
5 April 2022
Ceased Carol Ann Haines — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £534,982
- Cash
- £559,819
- Debt Ratio
- 26%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,277 | £10,328 | £16,482 | £8,815 | £47,769 | £17,278 |
| Current Assets | £715,001 | £739,436 | £654,185 | £838,361 | £819,502 | £698,111 |
| Debtors | £142,658 | £213,881 | £179,634 | £272,641 | £375,774 | £281,496 |
| Cash | £559,819 | £467,828 | £469,560 | £563,799 | £419,027 | £365,517 |
| Creditors (< 1 year) | £186,842 | £237,163 | £157,184 | £312,696 | £326,773 | £200,033 |
| Net Current Assets | £528,159 | £502,273 | £497,001 | £525,665 | £492,729 | £498,078 |
| Net Assets | £534,982 | £511,627 | £511,403 | £533,573 | £537,583 | £512,309 |
| Shareholder Funds | £534,982 | £511,627 | £511,403 | £533,573 | £537,583 | £512,309 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 9 November 2026 | ||
| 14 April 2026 | Statement of capital following an allotment of shares | |||
| 26 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 28 January 2025 | Confirmation statement with no updates | 25 January 2025 |
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