Teddington Electronics Limited

Active05763831 Private limited company
Incorporated
31 March 2006 (20 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Terence Alan Wyatt
Accounts type
Total exemption full
Region
South West
Address
Teddington Building Stennack Road
Holmbush
St. Austell
PL25 3HG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2025
British
Born October 1970 (56)
Wyatt, Terence Alan
Director · Appointed 26 June 2025
British
Born September 1961 (65)
Director · Appointed 13 September 2007
British
Born January 1976 (50)
Officer history (6 former)
26 June 2025
Appointed Wyatt, Terence Alan as Director
26 June 2025
Appointed Pollitt, Tracy as Director
31 May 2024
Resigned Mitchell, Graham John as Director
31 May 2024
Resigned Mitchell, Graham John as Secretary
6 October 2012
Resigned Henderson, Philip Rex as Director
28 January 2011
Resigned Tonkin, Graham as Director
13 September 2007
Appointed Henderson, James Ian as Director
24 October 2006
Appointed Tonkin, Graham as Director
31 March 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 March 2006
Appointed Henderson, Philip Rex as Director
31 March 2006
Resigned Company Directors Limited as Corporate Nominee Director
31 March 2006
Appointed Mitchell, Graham John as Secretary
31 March 2006
Appointed Company Directors Limited as Corporate Nominee Director
31 March 2006
Appointed Mitchell, Graham John as Director
31 March 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 4533975

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Teddington Appliance Controls Limited Owns 75–100% of shares
Teddington Controls Limited Owns 75–100% of shares
Teddington Electronics Limited This company Owns 75–100% of shares
Teddington Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£283,833)
Cash
£2,288
Employees
11
Debt Ratio
133%
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 2024 2025 (£20,999) (£283,833)
Balance sheet detail
202520242019
Fixed Assets£60,511£83,515£10,650
Current Assets£791,341£951,148£411,877
Debtors£523,426£693,047£261,145
Cash£2,288£4,588£6,432
Creditors (< 1 year)£1,014,216£897,221£257,274
Creditors (> 1 year)£121,469£158,441
Net Current Assets(£222,875)£53,927£154,603
Net Assets(£283,833)(£20,999)
Shareholder Funds(£283,833)(£20,999)£165,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts30 September 2025
13 April 2026Confirmation statement with no updates31 March 2026
26 June 2025Appointment of a director
26 June 2025Appointment of a director
19 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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