Tek Electronics Limited

Active04015660 Private limited company
Incorporated
15 June 2000 (26 years)
Industry
Manufacture of electronic components (26110)
Directors
Graham Childerhouse
Owned by
John Catchpole
Valerie Jean Catchpole
Accounts type
Total exemption full
Region
East of England
Address
Ingram House
Meridlan Way
Norwich
NR7 0TA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Childerhouse, Graham
Director · Appointed 11 January 2023
British
Born December 1977 (48)
Secretary · Appointed 15 June 2000
British
Director · Appointed 15 June 2000
British
Born February 1956 (70)
Director · Appointed 15 June 2000
British
Born March 1956 (70)
Officer history (5 former)
11 January 2023
Appointed Childerhouse, Graham as Director
30 November 2006
Resigned Chauhan, Sanjay as Director
31 January 2006
Resigned Goodman, Robert Christopher as Director
26 July 2004
Appointed Chauhan, Sanjay as Director
16 April 2002
Resigned Munday, Malcolm Clive as Director
30 March 2001
Appointed Munday, Malcolm Clive as Director
30 March 2001
Appointed Goodman, Robert Christopher as Director
15 June 2000
Appointed Catchpole, Valerie Jean as Director
15 June 2000
Appointed Catchpole, John, Mr. as Director
15 June 2000
Appointed Catchpole, John as Secretary
15 June 2000
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
15 June 2000
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
15 June 2000
Appointed Aldbury Directors Limited as Corporate Nominee Director
15 June 2000
Resigned Aldbury Directors 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
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)

Financials

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

Cash
£125,473
Employees
3
Current Ratio
1.8x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2024 2025 £5,975 £23,019 (£10,091) £74,069 £86,030
Balance sheet detail
202520242023202220212020
Fixed Assets£23,004£8,925£4,679£3,734£300
Current Assets£143,568£92,218£39,820£79,518£43,896
Debtors£7,280£24,954£13,427£32,997£10,577
Cash£125,473£57,292£22,781£38,237£19,093
Creditors (< 1 year)£80,542£27,074£47,879£54,590£60,233£38,221
Net Current Assets£63,026£65,144(£14,770)£19,285£5,675
Shareholder Funds£86,030£74,069(£10,091)£23,019£5,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates15 June 2026
21 January 2026Total exemption full accounts30 April 2025
2 July 2025Confirmation statement with no updates15 June 2025
14 January 2025Total exemption full accounts30 April 2024
5 September 2024Director's details changed
Show all recent filings

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