Website & contact details
- Group website
- The site of this company’s group or brand.
Herts & Beds Electronic Services Limited
- Incorporated
- 29 March 2010 (16 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Unit 1 & 2Aylesford CourtWorks RoadLetchworth Garden CitySG6 1LP
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2022
American
Born January 1962 (64)
Director · Appointed 10 March 2022
British
Born March 1968 (58)
Officer history (6 former)
22 December 2025
30 April 2025
10 January 2023
Resigned Bettison, Katie Charlotte as Secretary
10 March 2022
10 March 2022
Appointed Bettison, Katie Charlotte as Secretary
10 March 2022
10 March 2022
19 June 2019
19 June 2019
Resigned Baker, Sean Ian as Director
19 June 2019
7 December 2016
Resigned Robinson, Tracy as Director
29 March 2010
Appointed Robinson, Tracy as Director
29 March 2010
Appointed Baker, Sean Ian as Director
29 March 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11727359
Corporate entity · Notified 19 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11727359
Holdings 1
Companies where Herts & Beds Electronic Services Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
19 June 2019
Ceased Sean Ian Baker — Owns 25–50% of shares
19 June 2019
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Focusrite Audio Engineering Limited Owns 75–100% of shares
Focusrite Group Emea Limited Owns 75–100% of shares
Martin Audio Limited Owns 75–100% of shares
Optimal Audio Group Limited Has significant influence or control
Innovate Audio Ltd Owns 75–100% of shares
Linea Research Holdings Ltd Owns 75–100% of shares
Herts & Beds Electronic Services Limited This company Owns 75–100% of shares
Linea Research Limited Owns 75–100% of shares
Sheriff Technology Ltd Owns 75–100% of shares
Sequential Synths Limited Has significant influence or control
Sonnox Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 August 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,542,093
- Cash
- £154,321
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,500,000 | £1,400,000 | |
| Current Assets | £286,321 | £263,404 | £591,690 |
| Debtors | £132,000 | £33,000 | £491,830 |
| Cash | £154,321 | £230,404 | £99,860 |
| Creditors (< 1 year) | £197,064 | £254,709 | £676,552 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £89,257 | £8,695 | (£84,862) |
| Net Assets | £1,542,093 | £1,461,874 | £1,294,178 |
| Shareholder Funds | £1,542,093 | £1,461,874 | £1,294,178 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with updates | 9 February 2026 | ||
| 25 February 2026 | Insolvency filing | |||
| 25 February 2026 | Share capital filing | |||
| 25 February 2026 | Resolutions | |||
| 12 February 2026 | Resolutions |
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