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Olson Electronics Ltd

Olson Electronics Ltd is an active company incorporated on 1 June 1961 with the registered office located in Stanmore, Greater London. Olson Electronics Ltd was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00694134
Private limited company
Age
64 years
Incorporated 1 June 1961
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Olson House 490 Honeypot Lane
Stanmore
Middlesex
HA7 1JY
Same address for the past 9 years
Telephone
02089057273
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British, • Lives in UK • Born in Dec 1959
Director • Managing Director • British • Lives in England • Born in Jul 1963
Director • Ceo • English • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Sep 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City Electrical Factors Limited
Mark Stephen Jacobs, , and 1 more are mutual people.
Active
Cef Holdings Limited
Mark Stephen Jacobs and are mutual people.
Active
Olson Electronics Holdings Limited
Mark Stephen Jacobs, Jeremy Peter Saunders, and 1 more are mutual people.
Active
Brencham (1988) Limited
Mark Stephen Jacobs, Jeremy Peter Saunders, and 1 more are mutual people.
Active
Kenilworth Finance Limited
Mark Stephen Jacobs is a mutual person.
Active
Saldon Products Limited
Jeremy Peter Saunders is a mutual person.
Active
Rent Collection Agency Limited
Mark Stephen Jacobs is a mutual person.
Active
The Electrical Industries Charity Limited
Jeremy Peter Saunders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£3.16M
Increased by £498.8K (+19%)
Turnover
Unreported
Decreased by £2.79M (-100%)
Employees
30
Increased by 2 (+7%)
Total Assets
£4.53M
Increased by £440.44K (+11%)
Total Liabilities
-£644.57K
Decreased by £22.28K (-3%)
Net Assets
£3.89M
Increased by £462.72K (+14%)
Debt Ratio (%)
14%
Decreased by 2.07% (-13%)
Latest Activity
Mr Ricky Philip Podmore Appointed
17 Days Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
John Raymond Allden Resigned
2 Months Ago on 30 Jun 2025
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr Jeremy Peter Saunders Details Changed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Notification of PSC Statement
1 Year 3 Months Ago on 14 May 2024
Olson Electronics Holdings Ltd (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Jacqueline Mackie (PSC) Resigned
1 Year 7 Months Ago on 30 Jan 2024
Small Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
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Documents
Appointment of Mr Ricky Philip Podmore as a director on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of John Raymond Allden as a director on 30 June 2025
Submitted on 2 Jul 2025
Accounts for a small company made up to 30 April 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Jeremy Peter Saunders on 4 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 3 Jul 2024
Notification of a person with significant control statement
Submitted on 14 May 2024
Cessation of Olson Electronics Holdings Ltd as a person with significant control on 1 May 2024
Submitted on 2 May 2024
Cessation of Jacqueline Mackie as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Accounts for a small company made up to 30 April 2023
Submitted on 21 Jan 2024
Repayment History
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