HI 5 Electronics Ltd.

Active03804588 Private limited company
Incorporated
9 July 1999 (27 years)
Industry
Manufacture of loaded electronic boards (26120)
Directors
Stephen Dobson
Craig Southern
Owned by
Quadra Solutions UK Ltd
Craig Southern
Accounts type
Total exemption full
Region
North West
Address
Hi5 Sherwood Industrial Park
Queensway
Rochdale
OL11 2NU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born July 1966 (60)
Dobson, Stephen
Director · Appointed 1 December 2021
British
Born November 1961
Southern, Craig
Director · Appointed 9 July 1999
British
Born August 1962 (64)
Officer history (3 former)
1 December 2021
Appointed Dobson, Simon Christopher Manley as Director
1 December 2021
Appointed Dobson, Stephen as Director
5 September 2019
Resigned Houghton, Richard Andrew as Secretary
5 September 2019
Resigned Houghton, Richard Andrew as Director
9 July 1999
Appointed Southern, Craig as Director
9 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 July 1999
Appointed Houghton, Richard Andrew as Secretary
9 July 1999
Appointed Houghton, Richard Andrew as Director

Ownership 2 active

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

Quadra Solutions UK Ltd
Corporate entity · Notified 1 December 2021
Owns 50–75% of shares
Limited Company
Craig Southern
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Former controllers (1)
5 September 2019
Ceased Richard Andrew Houghton — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£109,287)
Cash
£22,209
Debt Ratio
120%
Current Ratio
0.7x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2022 2023 2024 2025 (£102,642) (£86,350) (£90,078) (£109,287)
Balance sheet detail
2025202420232022
Fixed Assets£89,017£101,649£93,025£46,374
Current Assets£463,221£487,110£474,255£434,637
Debtors£213,148£163,687£285,962£182,495
Cash£22,209£51,458£125£9,140
Creditors (< 1 year)£625,609£637,199£621,222£545,690
Creditors (> 1 year)£35,766£32,408£37,963
Net Current Assets(£162,388)(£150,089)(£146,967)(£111,053)
Net Assets(£109,287)(£90,078)(£86,350)(£102,642)
Shareholder Funds(£109,287)(£90,078)(£86,350)(£102,642)

What Hi 5 Electronics say about themselves

“Welcome to Hi5 Electronics. The leading PCB service provider in the UK for over 25 years. Working in Lancashire, UK at our own factory and with our local team.”

— from hi5electronics.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 July 2025
16 February 2026Confirmation statement with updates13 February 2026
30 April 2025Total exemption full accounts31 July 2024
16 February 2025Confirmation statement with updates16 February 2025
24 January 2025Director's details changed
Show all recent filings

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