Aber Electronics Limited

Active07400511 Private limited company
Incorporated
7 October 2010 (16 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Directors
Andrew William Haynes
Owned by
Andrew William Haynes
Accounts type
Total exemption full
Region
East of England
Address
Units F&G Gun Hill Trading Estate Ipswich Road
Dedham
Colchester
CO7 6HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Haynes, Andrew William
Director · Appointed 19 March 2025
English
Born August 1975 (51)
Officer history (6 former)
19 March 2025
Resigned Gulliford, Craig Jonathan as Director
19 March 2025
Resigned Rees, Richard John as Director
19 March 2025
Resigned Craven, Richard Gary as Secretary
19 March 2025
Appointed Haynes, Andrew William as Director
11 November 2021
Appointed Gulliford, Craig Jonathan as Director
11 November 2021
Appointed Rees, Richard John as Director
11 November 2021
Appointed Craven, Richard Gary as Secretary
11 November 2021
Resigned Quy, Anne Catherine as Secretary
11 November 2021
Resigned Haynes, Andrew William as Director
27 January 2021
Resigned Leighton, Graham Richard as Director
1 October 2019
Appointed Leighton, Graham Richard as Director
7 October 2010
Appointed Quy, Anne Catherine as Secretary
7 October 2010
Appointed Haynes, Andrew William as Director

Ownership 1 active

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

Andrew William Haynes
Individual · Notified 19 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born August 1975 (51)
Former controllers (2)
19 March 2025
Ceased Creo Medical Limited — Owns 75–100% of shares
11 November 2021
Ceased Andrew William Haynes — Owns 75–100% of shares (as a firm)

Financials

Net Assets
(£172,951)
Cash
£28,217
Employees
12
Debt Ratio
171%
Current Ratio
0.6x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 £165,988 £238,191 £322,869 £6,364 (£172,951)
Balance sheet detail
20242023202220212020
Fixed Assets£10,699£21,670£31,698£40,250£45,621
Current Assets£231,327£457,070£405,331£812,798£385,401
Debtors£140,067£89,914£131,245£194,180£157,798
Cash£28,217£56,124£169,124£52,813£71,603
Creditors (< 1 year)£410,527£91,967£60,833£187,919£256,366
Creditors (> 1 year)£4,450£380,409£53,327£47,195
Net Current Assets(£179,200)£365,103£344,498£624,879£129,035
Net Assets(£172,951)£6,364£322,869£238,191£165,988
Shareholder Funds(£172,951)£6,364£322,869£238,191£165,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
10 February 2026Registered office address changed
28 October 2025Confirmation statement with updates7 October 2025
16 July 2025Unaudited abridged accounts31 December 2024
17 June 2025Other filing
Show all recent filings

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