Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Extron Electronics UK Limited
- Incorporated
- 19 May 2005 (21 years)
- Industry
- Other engineering activities (71129) Other business support service activities n.e.c. (82990)
- Directors
- Edward James EllingwoodWijbe Vellinga
- Owned by
- Edward James Ellingwood
- Accounts type
- Full
- Region
- South East
- Address
- Hawley MillHawley RoadDartfordDA2 7SY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Morren, Marcel André Hendrik, Mr.
Secretary · Appointed 3 May 2023
Ellingwood, Edward James, Mr.
Director · Appointed 23 May 2005
American
Born October 1960 (66)
Vellinga, Wijbe
Director · Appointed 23 May 2005
Dutch
Born September 1957 (69)
Officer history (3 former)
3 May 2023
Appointed Morren, Marcel André Hendrik, Mr. as Secretary
3 May 2023
17 January 2023
17 January 2023
23 May 2005
Appointed Ellingwood, Edward James, Mr. as Director
23 May 2005
Appointed Vellinga, Wijbe as Director
23 May 2005
19 May 2005
19 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Edward James Ellingwood
Individual · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1960 (66)
Former controllers (1)
6 April 2016
Ceased Andrew Carr Edwards — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,033,507
- Profit Before Tax
- £1,079,545
- Employees
- 54
- Return on Equity
- 9%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £466,241 |
| Debtors | £5,891,972 |
| Creditors (< 1 year) | £245,712 |
| Net Current Assets | £5,646,260 |
| Net Assets | £6,033,507 |
| Shareholder Funds | £6,033,507 |
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Director's details changed | |||
| 2 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 8 October 2025 | Cessation of a person with significant control | |||
| 8 October 2025 | Change of details for a person with significant control |
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