Industrial Electronics Holdings Limited

Active06680100 Private limited company
Incorporated
22 August 2008 (18 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
West Midlands
Address
153 City Road
Stoke-On-Trent
ST4 4ND

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2008
British
Born June 1964 (62)
Director · Appointed 29 October 2008
British
Born November 1953
Secretary · Appointed 29 October 2008
British
Officer history (2 former)
3 November 2008
Appointed Poole, Timothy John as Director
29 October 2008
Appointed Hancock, Anthony Mark as Director
29 October 2008
Appointed Hancock, Anthony Mark as Secretary
22 August 2008
Appointed Temple Secretaries Limited as Corporate Secretary
22 August 2008
Resigned Temple Secretaries Limited as Corporate Secretary
22 August 2008
Appointed Company Directors Limited as Corporate Director
22 August 2008
Resigned Company Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 10572029
Former controllers (1)
2 June 2022
Ceased Anthony Mark Hancock — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Industrial Electronics Holdings Limited This company Owns 75–100% of shares
Industrial Electronics Limited Owns 75–100% of shares

Financials

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

Net Assets
£393,997
Cash
£39
Employees
2
Debt Ratio
51%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £272,145 £275,626 £313,607 £307,060 £313,905 £374,039 £393,997
Balance sheet detail
2025202420232022202120202019
Fixed Assets£760,000£760,000£690,000£690,000£690,000£640,000£640,000
Current Assets£49,281£49,293£32,739£10,261£96£4,156£4,762
Debtors£49,242£49,242£32,629£9,201£0£4,123£4,750
Cash£39£51£110£1,060£96£33£12
Creditors (< 1 year)£325,307£342,575£328,890£325,071£306,701£298,442£293,008
Creditors (> 1 year)£36,455£39,157£43,922£32,108£42,411£52,211£61,732
Net Current Assets(£276,026)(£293,282)(£296,151)(£314,810)(£306,605)(£294,286)(£288,246)
Net Assets£393,997£374,039£313,905£307,060£313,607£275,626£272,145
Shareholder Funds£393,997£374,039£313,905£307,060£313,607£275,626£272,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates22 August 2026
25 June 2026Total exemption full accounts30 September 2025
22 August 2025Confirmation statement with no updates22 August 2025
30 June 2025Total exemption full accounts30 September 2024
30 September 2024Total exemption full accounts30 September 2023
Show all recent filings

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