Ash Wireless Electronics Limited

Active04148550 Private limited company
Incorporated
26 January 2001 (25 years)
Previously known as
Ash Communications Limited (until 25 October 2011)
Industry
specialised design activities (74100)
Accounts type
Dormant
Region
South East
Address
7 Whittle Avenue
Fareham
PO15 5SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
British
Born August 1980 (46)
Toti, Hjordis
Secretary · Appointed 1 July 2020
Director · Appointed 1 July 2020
Danish
Born November 1963
Toti, Massimo
Director · Appointed 1 July 2020
Italian
Born October 1960 (66)
Officer history (7 former)
1 August 2022
1 July 2020
Appointed Toti, Hjordis as Secretary
1 July 2020
Appointed Toti, Hjordis as Director
1 July 2020
Appointed Toti, Massimo as Director
1 July 2020
Resigned Lucas, Richard Charles as Director
1 July 2020
Resigned Williams, Stephen Akira as Director
1 July 2020
Resigned Braithwaite, Stephen John as Secretary
1 July 2020
Resigned Braithwaite, Stephen John as Director
11 March 2016
Appointed Lucas, Richard Charles as Director
4 April 2011
Resigned Braithwaite, Pamela Jane as Director
1 March 2009
Appointed Williams, Stephen Akira as Director
10 April 2006
Appointed Braithwaite, Stephen John as Secretary
10 April 2006
17 July 2003
Appointed Braithwaite, Pamela Jane as Director
26 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 January 2001
26 January 2001
Appointed Braithwaite, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11281644
Former controllers (1)
1 July 2020
Ceased Stephen John Braithwaite — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ash Wireless Electronics Limited This company Owns 75–100% of shares
Captec Limited Owns 75–100% of shares
Captec Subsystems Engineering Limited Owns 75–100% of shares

Financials

Net Assets
£185,589
up £82,147 (79%)
Cash
£182,193
up £169,286 (1312%)
Employees
13
no change
Debt Ratio
56%
Current Ratio
1.6x
Balance sheet detail
2020
Fixed Assets£59,107
Current Assets£361,963
Cash£182,193
Creditors (< 1 year)£224,251
Net Current Assets£137,712
Net Assets£185,589
Shareholder Funds£185,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates26 January 2026
11 August 2025Other filing
11 August 2025Other filing
11 August 2025Accounts filing
11 August 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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