Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Pivotal Electronics Limited
- Incorporated
- 27 October 2005 (21 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Dong Lyu
- Owned by
- Dong Lyu
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Clifton House10 Poole HillBournemouthBH2 5PS
Officers 1 active
Officer details are public data from the Companies House register.
Lyu, Dong
Director · Appointed 8 September 2023
Chinese
Born October 1979 (47)
Officer history (9 former)
8 September 2023
Appointed Lyu, Dong as Director
8 September 2023
Resigned Shek, Chun Wing as Secretary
8 September 2023
Resigned Wang, Yidan as Director
16 March 2010
Appointed Shek, Chun Wing as Secretary
16 March 2010
Appointed Wang, Yidan as Director
16 March 2010
Resigned Shen, Zongping as Director
16 March 2010
Resigned Wang, Yidan as Secretary
9 February 2009
Appointed Shen, Zongping as Director
20 May 2008
Resigned Chan, Cheuk Man as Director
21 March 2006
Resigned Chan, Riko as Director
20 March 2006
Resigned Shen, Zongping as Secretary
20 March 2006
Resigned Wang, Yidan as Director
16 March 2006
Appointed Chan, Cheuk Man as Director
15 March 2006
Appointed Chan, Riko as Director
19 January 2006
Appointed Shen, Zongping as Secretary
2 December 2005
Resigned Shen, Zongping as Director
1 December 2005
Appointed Wang, Yidan as Director
27 October 2005
Appointed Shen, Zongping as Director
27 October 2005
Appointed Wang, Yidan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dong Lyu
Individual · Notified 30 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born October 1979 (47)
Former controllers (1)
30 August 2023
Ceased Yidan Wang — Owns 50–75% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2022.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,104,255 | £198,933 | £138,811 | £101,978 | |||
| Debtors | £284,527 | £55,334 | £28,681 | £23,875 | |||
| Cash | £819,728 | £104,424 | £70,955 | £78,103 | |||
| Creditors (< 1 year) | £1,006,331 | £185,944 | £151,552 | £131,394 | |||
| Net Current Assets | £97,924 | £12,989 | (£12,741) | (£29,416) | |||
| Shareholder Funds | £97,924 | £12,989 | (£12,705) | (£29,371) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 6 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 7 September 2025 | ||
| 10 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 16 September 2024 | Confirmation statement with no updates | 7 September 2024 |
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