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Car Electronics Limited

Car Electronics Limited is an active company incorporated on 14 January 1964 with the registered office located in Leicester, Leicestershire. Car Electronics Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00787857
Private limited company
Age
61 years
Incorporated 14 January 1964
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
9 Oakland Road
Leicester
LE2 6AN
Same address since incorporation
Telephone
01162449844
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Jan 1981
Director • Sales & Marketing Director • British • Lives in England • Born in May 1968
Director • Chairman • British • Lives in England • Born in Jul 1956
Director • Technical Director • British • Lives in England • Born in Nov 1976
Director • Sales Director • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Celtrade Limited
Anthony John Green, Mr Lee Michael Andrews, and 4 more are mutual people.
Active
Celtrade Corporate Holdings Limited
Anthony John Green, Mr Lee Michael Andrews, and 4 more are mutual people.
Active
Complete Glazing Supplies Ltd
Mr Lee Michael Andrews is a mutual person.
Active
Hillbrook Developments Ltd
Andrew James Marsden is a mutual person.
Active
Brands
CEL TRADE
CEL TRADE is a distributor of audio and GPS products in the UK, primarily serving car enthusiasts.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.38M
Increased by £165.31K (+14%)
Turnover
£8.04M
Increased by £274.68K (+4%)
Employees
16
Decreased by 1 (-6%)
Total Assets
£4.25M
Increased by £158.11K (+4%)
Total Liabilities
-£1.16M
Increased by £316.67K (+37%)
Net Assets
£3.08M
Decreased by £158.56K (-5%)
Debt Ratio (%)
27%
Increased by 6.69% (+32%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Small Accounts Submitted
5 Months Ago on 13 May 2025
Anthony John Green Resigned
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Mr David Ashton Coombs Details Changed
2 Years 12 Months Ago on 31 Oct 2022
Mr Lee Michael Andrews Details Changed
2 Years 12 Months Ago on 31 Oct 2022
Mr Darren Waddingham Details Changed
2 Years 12 Months Ago on 31 Oct 2022
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a small company made up to 31 January 2025
Submitted on 13 May 2025
Termination of appointment of Anthony John Green as a director on 1 November 2024
Submitted on 31 Mar 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 1 Jul 2024
Full accounts made up to 31 January 2024
Submitted on 31 May 2024
Confirmation statement made on 24 June 2023 with no updates
Submitted on 27 Jun 2023
Full accounts made up to 31 January 2023
Submitted on 20 Jun 2023
Director's details changed for Mr Paul Howland on 31 October 2022
Submitted on 15 Nov 2022
Director's details changed for Mr Andrew James Marsden on 31 October 2022
Submitted on 15 Nov 2022
Termination of appointment of Caroline Ann Ward as a secretary on 31 October 2022
Submitted on 15 Nov 2022
Repayment History
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