Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Wayne Kerr Electronics Ltd
- Incorporated
- 11 April 2001 (25 years)
- Industry
- Manufacture of electronic industrial process control equipment (26512)
- Directors
- Cuan-Chen ChenMiwako Kuwaki LienYeong - Chang Luke Lien
- Owned by
- Eugene Lien
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Chen, Cuan-Chen
Director · Appointed 11 March 2020
Taiwanese
Born August 1967 (59)
Lien, Miwako Kuwaki
Director · Appointed 8 May 2013
Japanese
Born April 1951 (75)
Lien, Yeong - Chang Luke
Secretary · Appointed 27 April 2005
Taiwanese
Lien, Yeong - Chang Luke
Director · Appointed 1 March 2005
Taiwanese
Born September 1951 (75)
Officer history (7 former)
4 October 2021
Resigned Lien, Cynthia as Director
11 March 2020
Resigned Chen, Kuei Liang as Director
11 March 2020
Appointed Chen, Cuan-Chen as Director
1 June 2018
Resigned Chou, Ming Chang as Director
8 May 2013
Appointed Lien, Miwako Kuwaki as Director
8 May 2013
Appointed Lien, Cynthia as Director
27 April 2005
Appointed Lien, Yeong - Chang Luke as Secretary
27 April 2005
Resigned Chou, Ming Chang as Secretary
4 April 2005
Resigned Wang, Jung Ming as Director
1 March 2005
Appointed Lien, Yeong - Chang Luke as Director
1 April 2004
Appointed Chen, Kuei Liang as Director
27 November 2003
Appointed Chou, Ming Chang as Secretary
27 November 2003
30 May 2001
Appointed Chou, Ming Chang as Director
30 May 2001
Appointed Wang, Jung Ming as Director
30 May 2001
11 April 2001
11 April 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Eugene Lien
Individual · Notified 15 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born August 1981 (45)
Yeong-Chang Luke Lien
Individual · Notified 6 April 2016
Has significant influence or control
Taiwanese
Born September 1951 (75)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £420,718
- Cash
- £59,481
- Employees
- 15
- Debt Ratio
- 52%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £11,147 | £15,870 | £22,204 | £50,593 | £103,112 |
| Current Assets | £857,376 | £944,017 | £972,401 | £980,651 | £1,401,217 |
| Cash | £59,481 | £118,972 | £56,448 | £66,739 | £181,344 |
| Creditors (< 1 year) | £447,805 | £452,150 | £497,989 | £575,976 | £899,133 |
| Creditors (> 1 year) | £38,424 | ||||
| Net Current Assets | £409,571 | £491,867 | £474,412 | £404,675 | £502,084 |
| Net Assets | £420,718 | £507,737 | £496,616 | £455,268 | £566,772 |
| Shareholder Funds | £420,718 | £507,737 | £496,616 | £455,268 | £566,772 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 6 June 2026 | Director's details changed | |||
| 4 June 2026 | Director's details changed | |||
| 15 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 May 2025 | Confirmation statement with no updates | 11 April 2025 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Camberley
Norwich
Wellingborough
Basingstoke
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →