1st Millennium Electronics Limited

Active03788514 Private limited company
Incorporated
14 June 1999 (27 years)
Industry
Manufacture of other electrical equipment (27900)
Controlled by
Iain Macdonald
Stephen Douglas Read
Accounts type
Total exemption full
Region
South East
Address
Wellesley House
Eelmoor Road
Farnborough
GU14 7QN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 June 1999
British
Director · Appointed 14 June 1999
British
Born October 1967 (59)
Director · Appointed 14 June 1999
British
Born May 1962 (64)
Officer history (2 former)
14 June 1999
Appointed Read, Stephen Douglas as Secretary
14 June 1999
Appointed Macdonald, Iain as Director
14 June 1999
Appointed Read, Stephen Douglas as Director
14 June 1999
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
14 June 1999
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
14 June 1999
Appointed Mc Formations Limited as Corporate Nominee Director
14 June 1999
Resigned Mc Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born October 1967 (59)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born May 1962 (64)

Financials

Net Assets
£1,588,146
Cash
£1,129,817
Employees
5
Debt Ratio
30%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £172,136 £211,251 £505,151 £1,776,051 £1,685,538 £1,588,146
Balance sheet detail
202420232022202120202019
Fixed Assets£15,146£15,195£15,260£15,346£15,461£615
Current Assets£2,244,360£2,680,765£2,994,625£1,510,545£765,759£762,236
Debtors£789,543£666,729£484,286£633,500£253,885£403,292
Cash£1,129,817£1,664,036£2,010,339£527,045£286,874£93,944
Creditors (< 1 year)£667,678£1,005,896£1,230,716£1,018,577£569,733£590,300
Creditors (> 1 year)£3,272£3,442£2,209£1,781
Net Current Assets£1,576,682£1,674,869£1,763,909£491,968£196,026£171,936
Net Assets£1,588,146£1,685,538£1,776,051£505,151£211,251£172,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts30 November 2025
2 February 2026Confirmation statement with no updates1 February 2026
3 March 2025Total exemption full accounts30 November 2024
4 February 2025Confirmation statement with no updates1 February 2025
4 February 2025Change of details for a person with significant control
Show all recent filings

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