Adey Electronics Limited

Active07627612 Private limited company
Incorporated
10 May 2011 (15 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Total exemption full
Region
North West
Address
Unit 1 Oakfield Road
Cheadle Royal Business Park
Cheadle
SK8 3GX

Filing status

Accounts due
31 May 2027
Last accounts
31 May 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 March 2026
Director · Appointed 31 March 2026
British
Born May 1980 (46)
Director · Appointed 31 March 2026
British
Born July 1953 (73)
Officer history (2 former)
31 March 2026
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 March 2026
Appointed Bailey, Ian as Director
31 March 2026
Appointed Bailey, John Edward as Director
31 March 2026
Resigned Adey, Michaela Jayne as Director
31 August 2017
Resigned Adey, Russell William as Director
10 May 2011
Appointed Adey, Russell William as Director
10 May 2011
Appointed Adey, Michaela Jayne as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03353540
Former controllers (3)
31 March 2026
Ceased Lewis Harvey — Owns 25–50% of shares
31 March 2026
Ceased Michaela Jayne Adey — Owns 50–75% of shares
31 August 2017
Ceased Russell William Adey — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Adey Electronics Limited This company Owns 75–100% of shares
M.A.C. Solutions (UK) Limited Owns 75–100% of shares
Solutions PT Limited Owns 75–100% of shares

Financials

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

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £64,120 £134,020 £225,761 £366,487 £387,260

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£3,927£4,994£4,762£4,013£3,020
Current Assets£494,147£551,248£384,029£266,234£166,872
Debtors£118,268£235,290£210,239£200,455
Cash£336,470£260,364£144,860£42,494
Creditors (< 1 year)£109,832£188,806£162,243£135,464£104,322
Net Current Assets£384,315£362,442£221,786£130,770£62,550
Net Assets£387,260£366,487£225,761£134,020£64,120
Shareholder Funds£387,260£366,487£225,761£134,020£64,120

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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