Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Anode Cke Ltd.
- Incorporated
- 24 November 1999 (26 years)
- Previously known as
- Anode Electronics Ltd (until 6 October 2021)High Speed Circuits Assembly Limited (until 21 May 2001)
- Industry
- Manufacture of electronic industrial process control equipment (26512)
- Directors
- Andrew Graham BrownPaul Jordan Moran
- Owned by
- Alan Keith BrownPaul Jordan Moran
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- 109-110 The BurrowsEast GoscoteLeicesterLE7 3XD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
Also at P.A.C.T. Services Limited · more companies
British
Born September 1970 (56)
Brown, Andrew Graham
Director · Appointed 10 October 2025
British
Born September 1974 (52)
Moran, Paul Jordan
Director · Appointed 8 August 2024
British
Born November 1992
Brown, Alan
Director · Appointed 12 January 2024
British
Born September 1973 (53)
Officer history (12 former)
1 July 2026
10 October 2025
Appointed Brown, Andrew Graham as Director
26 August 2025
Resigned Weems, Eileen, Mrs. as Director
8 August 2024
Appointed Moran, Paul Jordan as Director
8 August 2024
Resigned Lcl Electronics Assembly Ltd. as Corporate Director
18 January 2024
12 January 2024
Appointed Brown, Alan as Director
13 October 2023
Appointed Weems, Eileen, Mrs. as Director
20 December 2022
Appointed Lcl Electronics Assembly Ltd. as Corporate Director
3 October 2022
Resigned Chandler, John William as Director
24 November 2020
31 July 2014
Resigned Mcdonough, Raymond as Director
4 January 2011
Appointed Mcdonough, Raymond as Director
23 August 2010
Resigned Chandler, Margaret as Secretary
23 August 2010
Resigned Chandler, Margaret as Director
1 April 2000
Appointed Chandler, Margaret as Secretary
31 March 2000
31 March 2000
Resigned Whitby, Karen as Secretary
31 March 2000
Resigned Whitby, Karen as Director
24 November 1999
24 November 1999
Appointed Whitby, Karen as Secretary
24 November 1999
24 November 1999
24 November 1999
Appointed Whitby, Karen as Director
24 November 1999
Appointed Chandler, Margaret as Director
24 November 1999
24 November 1999
Appointed Chandler, John William as Director
24 November 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alan Keith Brown
Individual · Notified 10 October 2025
Owns 25–50% of shares
British
Born September 1973 (53)
Paul Jordan Moran
Individual · Notified 10 October 2025
Owns 50–75% of shares
British
Born November 1992
Former controllers (3)
10 October 2025
Ceased LCL Electronics Assembly Ltd. — Owns 75–100% of shares
6 November 2022
Ceased Techquest Holdings Limited — Owns 75–100% of shares
24 November 2020
Ceased John William Chandler — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · unaudited abridged accounts
- Net Assets
- (£58,150)
- Employees
- 5
- Debt Ratio
- 109%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £239,859 | £131,362 | £137,533 | £165,018 | £199,368 | £9,019 | £10,610 |
| Current Assets | £434,244 | £159,590 | £501,643 | £453,037 | £277,119 | £245,431 | £101,383 |
| Debtors | £307,744 | £85,590 | £375,075 | £348,473 | |||
| Cash | £0 | £550 | £550 | ||||
| Creditors (< 1 year) | £603,973 | £368,549 | £482,057 | £404,741 | £264,908 | £56,678 | £80,947 |
| Creditors (> 1 year) | £117,657 | £30,590 | £80,406 | £164,541 | £168,333 | £175,000 | |
| Net Current Assets | (£169,729) | (£208,959) | £19,586 | £48,296 | £12,211 | £188,753 | £20,436 |
| Net Assets | (£58,150) | (£108,187) | £66,306 | £43,674 | £43,246 | £22,772 | £31,046 |
| Shareholder Funds | (£58,150) | (£108,187) | £66,306 | £43,674 | £43,246 | £22,772 | £31,046 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Appointment of a director | |||
| 25 June 2026 | Unaudited abridged accounts | 31 January 2026 | ||
| 9 March 2026 | Registration of a charge | |||
| 16 December 2025 | Confirmation statement with updates | 15 December 2025 | ||
| 22 October 2025 | Notification of a person with significant control |
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