Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Tony Chapman Electronics Limited
- Incorporated
- 17 January 2007 (19 years)
- Previously known as
- Electron House Limited (until 6 March 2007)Tony Chapman Electronics Limited (until 19 February 2007)Electron House Limited (until 13 February 2007)This list may be incomplete. See all names on Companies House
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Gpg House Gpg HouseWalker AvenueWolverton MillMK12 5TW
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2026
Also at Tce Service & Maintenance Ltd · more companies
British
Born April 1976 (50)
Officer history (5 former)
27 March 2026
27 March 2026
1 January 2021
Resigned Croxford, Ian Andrew as Director
1 January 2013
1 January 2013
Resigned Croxford, Anne Claire as Director
25 March 2012
23 September 2011
17 December 2008
Resigned Johns, Phil Rupert as Secretary
29 September 2008
Appointed Croxford, Anne Claire as Director
17 January 2007
Appointed Johns, Phil Rupert as Secretary
17 January 2007
Appointed Croxford, Ian Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 17114161
Former controllers (2)
27 March 2026
Ceased Harish Kumar Bali — Owns 25–50% of shares
27 March 2026
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Optim Consulting Services Ltd Owns 75–100% of shares
Tce Service & Maintenance Ltd Owns 75–100% of shares
Tony Chapman Electronics Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1,506,176
- Employees
- 1
- Debt Ratio
- 28%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £494 | £658 | £877 | £1,169 | £1,558 | £1,832 | £2,155 |
| Current Assets | £2,091,643 | £1,870,526 | £1,407,669 | £1,099,191 | £615,522 | £1,509,993 | £372,320 |
| Creditors (< 1 year) | £585,961 | £663,905 | £547,191 | £417,479 | £180,632 | £1,503,130 | £369,827 |
| Net Current Assets | £1,505,682 | £1,206,621 | £860,478 | £681,712 | £434,890 | £6,863 | £2,493 |
| Net Assets | £1,506,176 | £1,207,279 | £861,355 | £682,881 | £436,448 | £8,695 | £4,648 |
| Shareholder Funds | £1,506,176 | £1,207,279 | £861,355 | £682,881 | £436,448 | £8,695 | £4,648 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 May 2026 | Replacement filing of Confirmation Statement | 7 May 2026 | ||
| 7 May 2026 | Confirmation statement | |||
| 29 April 2026 | Appointment of a director | |||
| 29 April 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Notification of a person with significant control |
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