Industrial Electronic Repairs Ltd

Active04816306 Private limited company
Incorporated
1 July 2003 (23 years)
Industry
Repair of electrical equipment (33140)
Owned by
Angela Margaret Wardall
Lloyd Vincent Wardall
Accounts type
Total exemption full
Region
East of England
Address
Unit 11 Business Centre West
Avenue One
Letchworth
SG6 2HB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Oliver, Matthew Stephen
Secretary · Appointed 1 October 2015
Director · Appointed 3 July 2003
British
Born August 1960 (66)
Officer history (4 former)
1 October 2015
Appointed Oliver, Matthew Stephen as Secretary
30 September 2015
Resigned Rogers, Sarah Jane as Secretary
4 December 2006
Appointed Rogers, Sarah Jane as Secretary
29 November 2006
Resigned Searle, Victoria Allison Julia as Secretary
3 July 2003
Appointed Wardall, Lloyd Vincent as Director
3 July 2003
Appointed Searle, Victoria Allison Julia as Secretary
3 July 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
3 July 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
1 July 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
1 July 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Angela Margaret Wardall
Individual · Notified 24 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Individual · Notified 24 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)
Former controllers (1)
23 April 2017
Ceased Lloyd Vincent Wardall — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£852,475
Cash
£84,537
Employees
26
Debt Ratio
36%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £357,665 £444,063 £542,067 £720,098 £788,175 £852,475
Balance sheet detail
202520242023202220212020
Fixed Assets£396,176£430,123£285,921£251,936£211,239£187,064
Current Assets£945,464£877,366£898,453£750,987£583,782£512,583
Debtors£791,147£720,679£761,082£596,427£492,231£423,411
Cash£84,537£88,939£72,849£93,110£33,031£33,441
Creditors (< 1 year)£364,123£366,138£379,254£387,397£267,084£292,997
Creditors (> 1 year)£125,042£153,176£85,022£73,459£79,127£39,476
Net Current Assets£581,341£511,228£519,199£363,590£316,698£219,586
Net Assets£852,475£788,175£720,098£542,067£444,063£357,665
Shareholder Funds£852,475£788,175£720,098£542,067£444,063£357,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates1 July 2026
2 July 2026Change of details for a person with significant control
21 May 2026Total exemption full accounts31 August 2025
7 July 2025Confirmation statement with no updates1 July 2025
22 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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