Herne Electronics Limited

Active04374809 Private limited company
Incorporated
15 February 2002 (24 years)
Industry
Renting and leasing of media entertainment equipment (77291)
Directors
Lee Gordon
Owned by
Lee Gordon
Accounts type
Total exemption full
Region
South East
Address
153 Mortimer Street
Herne Bay
CT6 5HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gordon, Lee
Director · Appointed 28 September 2018
British
Born August 1968 (58)
Officer history (6 former)
29 May 2025
Resigned Mjc Secretarial Services Limited as Corporate Secretary
25 June 2019
Resigned Gordon, Barbara Florence as Director
28 September 2018
Appointed Gordon, Lee as Director
5 October 2004
Appointed Gordon, Barbara Florence as Director
5 October 2004
Appointed Mjc Secretarial Services Limited as Corporate Secretary
5 October 2004
Resigned Gordon, Barbara Florence as Secretary
14 September 2004
Resigned Gordon, Colin John as Director
15 February 2002
Resigned Graeme, Dorothy May as Nominee Secretary
15 February 2002
Resigned Graeme, Lesley Joyce as Nominee Director
15 February 2002
Appointed Gordon, Colin John as Director
15 February 2002
Appointed Graeme, Lesley Joyce as Nominee Director
15 February 2002
Appointed Gordon, Barbara Florence as Secretary
15 February 2002
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Lee Gordon
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1968 (58)
Former controllers (2)
25 June 2019
Ceased Barbara Florence Gordon — Owns 25–50% of shares
6 April 2016
Ceased Colin John Gordon — Owns 25–50% of shares

Financials

Net Assets
(£35,178)
Cash
£980
Employees
1

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £26,860 £11,384 (£8,736) (£25,703) (£37,297) (£35,178)
Balance sheet detail
202520242023202220212020
Fixed Assets£18,733£24,032£30,642£40,855£52,024£60,623
Cash£980£1,786£2,666£3,248£3,212£4,023
Creditors (< 1 year)£42,192£48,427£42,334£34,174£23,142£26,481
Creditors (> 1 year)£2,989£4,978£6,967£8,955£11,000
Net Current Assets(£41,212)(£46,641)(£39,668)(£30,926)(£19,930)(£22,458)
Net Assets(£35,178)(£37,297)(£25,703)(£8,736)£11,384£26,860
Shareholder Funds(£35,178)(£37,297)(£25,703)£11,384£26,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 March 2026
17 February 2026Confirmation statement with updates17 February 2026
30 December 2025Total exemption full accounts31 March 2025
29 May 2025Termination of appointment of a secretary
29 May 2025Registered office address changed
Show all recent filings

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