Electrotech Solutions (UK) Limited

Active04457089 Private limited company
Incorporated
7 June 2002 (24 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Repair of electronic and optical equipment (33130)
Directors
Mark John Sutton
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 2 Swan Park
Kettlebrook Road
Tamworth
B77 1AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Sutton, Mark John
Secretary · Appointed 24 March 2004
British
Sutton, Mark John
Director · Appointed 24 March 2004
British
Born December 1967 (58)
Officer history (5 former)
4 April 2026
Resigned Sutton, Julia Louise as Director
24 March 2004
Appointed Sutton, Mark John as Secretary
24 March 2004
Appointed Sutton, Mark John as Director
24 March 2004
Appointed Sutton, Julia Louise as Director
24 March 2004
Resigned Fisher, Linda as Secretary
24 March 2004
Resigned Fisher, Stephen Paul as Director
7 June 2002
Appointed Central Secretaries Limited as Corporate Nominee Secretary
7 June 2002
Resigned Central Secretaries Limited as Corporate Nominee Secretary
7 June 2002
Appointed Central Directors Limited as Corporate Nominee Director
7 June 2002
Resigned Central Directors Limited as Corporate Nominee Director
7 June 2002
Appointed Fisher, Linda as Secretary
7 June 2002
Appointed Fisher, Stephen Paul as Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15533603
Former controllers (2)
11 April 2024
Ceased Mark John Sutton — Owns 25–50% of shares
11 April 2024
Ceased Julia Louise Sutton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Electrotech Solutions (UK) Limited This company Owns 75–100% of shares
Swan Park Estates Ltd Owns 75–100% of shares

Financials

Net Assets
£1,625,037
Cash
£425,330
Debt Ratio
22%
Current Ratio
4.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £381,970 £731,158 £1,002,478 £1,306,517 £1,464,914 £1,625,037
Balance sheet detail
202520242023202220212020
Fixed Assets£179,165£138,197£146,392£125,723£141,222£67,146
Current Assets£1,911,112£1,747,980£1,475,510£1,173,794£924,363£632,671
Debtors£1,474,455£1,352,274£1,265,555£678,917£534,552£612,467
Cash£425,330£377,331£192,955£477,877£372,811£3,204
Creditors (< 1 year)£433,228£384,003£267,641£249,197£275,509£300,416
Creditors (> 1 year)£1,667£11,667£21,667£31,659£41,233£14,447
Net Current Assets£1,477,884£1,363,977£1,207,869£924,597£648,854£332,255
Net Assets£1,625,037£1,464,914£1,306,517£1,002,478£731,158£381,970
Shareholder Funds£1,625,037£1,464,914£1,306,517£1,002,478£731,158£381,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 March 2026
23 June 2026Confirmation statement with updates23 June 2026
28 April 2026Termination of appointment of a director
10 April 2026Registration of a charge
10 April 2026Registration of a charge
Show all recent filings

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