Electronic Services (Wales) Limited

Active06829768 Private limited company
Incorporated
25 February 2009 (17 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Total exemption full
Region
Wales
Address
1A Europa Way
Fforestfach
Swansea
SA5 4AJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2024
British
Born March 1989 (37)
Officer history (3 former)
15 March 2024
Appointed Hardman, Daniel Mark as Director
15 March 2024
Resigned Hardman, Amanda Dawn as Director
15 March 2024
Resigned Hardman, Philip Mark as Director
1 May 2009
Appointed Hardman, Amanda Dawn as Director
25 February 2009
Appointed Stephens, Graham Robertson as Director
25 February 2009
Resigned Stephens, Graham Robertson as Director
25 February 2009
Appointed Hardman, Philip Mark as Director

Ownership 1 active

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

Corporate entity · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15273599
Former controllers (2)
15 March 2024
Ceased Amanda Dawn Hardman — Owns 25–50% of shares
15 March 2024
Ceased Phillip Mark Hardman — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

CCTV (Wales) Ltd Owns 75–100% of shares
Electronic Services (Wales) Limited This company Owns 75–100% of shares
H3 Electrical & Solar Limited DissolvedOwns 75–100% of shares
H3 Facilities Management Limited DissolvedOwns 75–100% of shares
H3 Fire and Security Ltd Owns 75–100% of shares
H3 Group Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£117,566
Cash
£6,736
Employees
11
Debt Ratio
55%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £76,518 £124,094 £80,091 £165,879 £103,339 £115,286 £117,566
Balance sheet detail
2025202420232022202120202019
Fixed Assets£35,054£51,136£63,589£122,165£41,315£54,004£39,492
Current Assets£224,572£216,198£296,121£266,287£271,743£404,176£378,655
Debtors£190,836£171,056£204,514£209,021£247,983£336,725£231,545
Cash£6,736£18,142£64,607£30,266£16,760£60,451£130,110
Creditors (< 1 year)£113,028£124,495£214,535£192,846£195,643£272,664£259,510
Creditors (> 1 year)£20,269£14,769£25,939£16,662£24,259£48,357£74,616
Net Current Assets£111,544£91,703£81,586£73,441£76,100£131,512£119,145
Net Assets£117,566£115,286£103,339£165,879£80,091£124,094£76,518
Shareholder Funds£117,566£115,286£103,339£165,879£80,091£124,094£76,518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
10 March 2026Confirmation statement with updates25 February 2026
26 February 2026Director's details changed
14 April 2025Total exemption full accounts31 October 2024
25 February 2025Confirmation statement with updates25 February 2025
Show all recent filings

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