Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
HBS Electronics (Holdings) Limited
- Incorporated
- 18 November 2013 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Gary Brian Watson
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Laurence Walter House Addison RoadChilton Industrial EstateSudburyCO10 2YW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Watson, Gary Brian
Director · Appointed 31 May 2023
British
Born September 1971 (55)
Director · Appointed 18 November 2013
British
Born March 1957 (69)
Officer history (4 former)
31 May 2023
Appointed Watson, Gary Brian as Director
31 May 2023
31 May 2023
30 July 2021
Resigned Bedford, John Keith as Secretary
10 March 2014
20 November 2013
Appointed Bedford, John Keith as Secretary
20 November 2013
Resigned Harvey, Gary Walter as Secretary
18 November 2013
18 November 2013
Appointed Harvey, Gary Walter as Secretary
18 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14899312
Former controllers (2)
31 May 2023
31 May 2023
Group structure 10 companies
Ownership group derived from the Companies House PSC register
HBS Electronics (Holdings) Limited This company Owns 75–100% of shares
Clement Clarke Communications Limited Owns 75–100% of shares
E.D.S. Engineering Limited Owns 75–100% of shares
Flycom Avionics Limited Owns 75–100% of shares
H.B.S. Electronics Limited Owns 75–100% of shares
Linton Plastic Moulders Limited Owns 75–100% of shares
Oldbury Engineering Co.,Limited Owns 75–100% of shares
Redmayne Engineering Limited Owns 75–100% of shares
Sensorcom Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · group accounts
- Cash
- £296,675
- Employees
- 131
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,174,474 | £10,600,109 | £21,573,449 | £21,573,449 | £21,573,449 |
| Current Assets | £816,319 | £2,298,363 | £4,140,194 | £5,088,208 | £1,553,639 |
| Debtors | £519,644 | £1,942,221 | £3,280,688 | £3,544,500 | £1,103,918 |
| Cash | £296,675 | £356,142 | £859,506 | £1,543,708 | £449,721 |
| Creditors (< 1 year) | £5,887,021 | £5,813,124 | £13,250,832 | £12,571,742 | £15,572,668 |
| Creditors (> 1 year) | £0 | £12,000,000 | £12,000,000 | £7,250,000 | |
| Net Current Assets | (£5,070,702) | (£3,514,761) | (£9,110,638) | (£7,483,534) | (£14,019,029) |
| Net Assets | £7,085,348 | £462,811 | £2,089,915 | £304,420 | |
| Shareholder Funds | £4,103,772 | £7,085,348 | £462,811 | £2,089,915 | £304,420 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 3 March 2026 | Director's details changed | |||
| 5 August 2025 | Amended group of companies' accounts | 31 October 2024 | ||
| 30 July 2025 | Audited abridged accounts | 31 October 2024 |
Some other companies at this address
Other companies in this industry
Stockport
Eastleigh
Weybridge
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →