Freshfield Microwave Systems Limited

Active03862378 Private limited company
Incorporated
20 October 1999 (27 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Accounts type
Total exemption full
Region
East of England
Address
28 High Road
Hockley
SS5 4SX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 1999
British
Born March 1960 (66)
Officer history (4 former)
24 May 2013
Resigned Bonvini, Lena Birgitta as Secretary
23 December 2003
Appointed Bonvini, Lena Birgitta as Secretary
23 December 2003
Resigned Turkmani, Souheir Adel as Secretary
23 December 2003
Resigned Turkmani, Adel Mohamed Dia, Dr. as Director
20 October 1999
Appointed Bonvini, Stuart Charles as Director
20 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1999
Appointed Turkmani, Souheir Adel as Secretary
20 October 1999
Appointed Turkmani, Adel Mohamed Dia, Dr. as Director

Ownership 2 active

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

Individual · Notified 30 April 2020
Has significant influence or control
British
Born March 1960 (66)
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12502878
Former controllers (1)
10 March 2020
Ceased Stuart Charles Bonvini — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Freshfield Microwave Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£3,344,173
Employees
9
Current Ratio
7.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £6,113,114 £6,947,855 £7,886,571 £8,844,494 £9,650,962 £10,613,404 £5,082,459
Balance sheet detail
2025202420232022202120202019
Fixed Assets£547£649£707£1,439£1,634£1,924£17,737
Current Assets£5,827,523£11,158,086£10,136,874£9,414,332£8,415,841£7,395,042£6,648,121
Debtors£1,347,282£7,983,723£7,358,804£7,087,787£6,686,660£879,679£1,485,237
Cash£3,344,173£1,749,116£1,905,409£1,403,387£1,181,404£5,972,900£4,282,725
Creditors (< 1 year)£745,611£545,331£486,619£571,277£530,904£449,111£550,009
Net Current Assets£5,081,912£10,612,755£9,650,255£8,843,055£7,884,937£6,945,931£6,098,112
Net Assets£6,947,855£6,113,114
Shareholder Funds£5,082,459£10,613,404£9,650,962£8,844,494£7,886,571£6,947,855£6,113,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Notification of a person with significant control
30 July 2026Confirmation statement with no updates30 July 2026
27 May 2026Total exemption full accounts30 September 2025
2 September 2025Confirmation statement with no updates31 August 2025
17 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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