Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
H.B.S. Electronics Limited
- Incorporated
- 30 March 2004 (22 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Accounts type
- Audited abridged
- Region
- East of England
- Address
- Laurence Walter House Addison RoadChilton Indudtrial EstateSudburyCO10 2YW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2014
British
Born March 1957 (69)
Director · Appointed 14 January 2014
British
Born December 1958 (67)
Officer history (6 former)
18 June 2024
30 July 2021
Resigned Bedford, John Keith as Secretary
10 March 2014
14 January 2014
Resigned Myers, Jeffrey Roger as Director
14 January 2014
Appointed Bedford, John Keith as Secretary
14 January 2014
14 January 2014
Resigned Myers, Gillian as Secretary
14 January 2014
1 April 2004
Appointed Myers, Gillian as Secretary
1 April 2004
Appointed Myers, Jeffrey Roger as Director
1 April 2004
1 April 2004
30 March 2004
30 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
04853000
Reg. no. 08780150
Group structure 10 companies
Ownership group derived from the Companies House PSC register
HBS Electronics (Holdings) Limited Owns 75–100% of shares
Clement Clarke Communications Limited Owns 75–100% of shares
E.D.S. Engineering Limited Owns 75–100% of shares
Flycom Avionics Limited Owns 75–100% of shares
H.B.S. Electronics Limited This company Owns 75–100% of shares
Linton Plastic Moulders Limited Owns 75–100% of shares
Oldbury Engineering Co.,Limited Owns 75–100% of shares
Redmayne Engineering Limited Owns 75–100% of shares
Sensorcom Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · audited abridged accounts
- Net Assets
- £2,306,909
- Cash
- £875,141
- Employees
- 12
- Debt Ratio
- 22%
- Current Ratio
- 4.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £27,773 | £14,163 | £12,940 | £22,750 | £35,750 | £49,972 | £5,412 |
| Current Assets | £2,924,151 | £2,243,865 | £1,915,322 | £1,720,018 | £1,492,257 | £1,534,143 | £1,631,546 |
| Debtors | £1,790,212 | £1,486,918 | £1,243,133 | £1,117,861 | £1,053,791 | £1,335,836 | £1,189,467 |
| Cash | £875,141 | £518,760 | £264,092 | £186,268 | £35,136 | £18,013 | £12,448 |
| Creditors (< 1 year) | £638,072 | £634,358 | £603,456 | £412,717 | £319,917 | £769,175 | £689,767 |
| Net Current Assets | £2,286,079 | £1,609,507 | £1,311,866 | £1,307,301 | £1,172,340 | £764,968 | £941,779 |
| Net Assets | £2,306,909 | ||||||
| Shareholder Funds | £2,306,909 | £1,623,670 | £1,324,806 | £1,330,051 | £1,208,090 | £814,940 | £947,191 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Audited abridged accounts | 31 October 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 30 July 2025 | Audited abridged accounts | 31 October 2024 | ||
| 6 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 12 August 2024 | Audited abridged accounts | 31 October 2023 |
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