Kramer Electronics UK Limited

Active04569201 Private limited company
Incorporated
22 October 2002 (24 years)
Industry
Manufacture of electronic components (26110)
Directors
Michael John Mchale
Owned by
Yuval Cohen
Accounts type
Small
Region
Greater London
Address
3rd Floor 114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mchale, Michael John
Secretary · Appointed 19 June 2020
Mchale, Michael John
Director · Appointed 1 October 2019
British
Born December 1961 (64)
Officer history (8 former)
19 June 2020
Resigned Breckon-Rowe, Jonathan Peter as Secretary
19 June 2020
Resigned Breckon-Rowe, Jonathan Peter as Director
19 June 2020
Appointed Mchale, Michael John as Secretary
1 October 2019
Appointed Mchale, Michael John as Director
17 September 2019
Resigned Mchale, Michael John as Director
16 September 2019
Appointed Mchale, Michael John as Director
31 December 2017
Resigned Hodgson, Nigel Stewart as Director
8 November 2017
Resigned Hodgson, Nigel Stewart as Secretary
8 November 2017
Appointed Breckon-Rowe, Jonathan Peter as Secretary
8 November 2017
Appointed Breckon-Rowe, Jonathan Peter as Director
14 December 2016
Resigned Bright, Dave as Director
6 December 2002
Appointed Bright, Dave as Director
6 December 2002
Appointed Hodgson, Nigel Stewart as Director
6 December 2002
Appointed Hodgson, Nigel Stewart as Secretary
6 December 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
6 December 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
22 October 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
22 October 2002
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Yuval Cohen
Individual · Notified 28 January 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Israeli
Born October 1962 (64)
Former controllers (1)
28 January 2021
Ceased Joseph Kramer — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,598,727
Cash
£184,619
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,215,309 £1,278,613 £1,344,721 £1,456,217 £1,538,103 £1,510,070 £1,598,727
Balance sheet detail
2025202420232022202120202019
Fixed Assets£68,112£47,502£26,607£37,000£44,503£47,584£55,158
Current Assets£2,536,165£2,958,847£3,414,814£2,402,606£1,931,605£1,671,860£2,000,682
Debtors£1,028,439£1,185,954£1,053,947£1,147,965£1,596,215£1,150,417£1,056,660
Cash£184,619£300,051£338,599£617,634£121,865£312,643£372,378
Creditors (< 1 year)£996,233£1,486,962£1,899,629£979,700£627,698£437,142£839,612
Net Current Assets£1,539,932£1,471,885£1,515,185£1,422,906£1,303,907£1,234,718£1,161,070
Net Assets£1,598,727£1,510,070£1,538,103£1,456,217£1,344,721£1,278,613£1,215,309
Shareholder Funds£1,598,727£1,510,070£1,538,103£1,456,217£1,344,721£1,278,613£1,215,309

Filings 84

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates22 October 2026
22 June 2026Accounts for a small company31 December 2025
23 October 2025Confirmation statement with updates22 October 2025
7 August 2025Accounts for a small company31 December 2024
12 November 2024Confirmation statement with no updates22 October 2024
Show all 84 filings

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