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Channel Electric Equipment Limited

Channel Electric Equipment Limited is an active company incorporated on 26 October 1967 with the registered office located in Saffron Walden, Essex. Channel Electric Equipment Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00919987
Private limited company
Age
58 years
Incorporated 26 October 1967
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Light & Power House
Shire Hill
Saffron Walden
Essex
CB11 3AQ
Same address for the past 11 years
Telephone
01635864866
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Nov 1967
Director • Australian • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jul 1972
Director • Managing Director • British • Lives in England • Born in Jul 1966
Lpa Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Vincent Curtis, Mr Stuart Richard Stanyard, and 1 more are mutual people.
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Lpa Group Plc
Paul Vincent Curtis, Mr Stuart Richard Stanyard, and 1 more are mutual people.
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Excil Electronics Limited
Paul Vincent Curtis, Mr Stuart Richard Stanyard, and 1 more are mutual people.
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Red Box International Limited
Paul Vincent Curtis, Mr Stuart Richard Stanyard, and 1 more are mutual people.
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Red Box INT Holdings Limited
Paul Vincent Curtis, Mr Stuart Richard Stanyard, and 1 more are mutual people.
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Lpa Industries Pension Trustees Limited
Mr Stuart Richard Stanyard is a mutual person.
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SRS Management Services Limited
Mr Stuart Richard Stanyard is a mutual person.
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Sek Management Services Limited
Mr Stuart Richard Stanyard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£893K
Increased by £251K (+39%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£3.79M
Increased by £786K (+26%)
Total Liabilities
-£991K
Increased by £272K (+38%)
Net Assets
£2.8M
Increased by £514K (+23%)
Debt Ratio (%)
26%
Increased by 2.21% (+9%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 9 Mar 2025
Dr Philo Daniel-Tran Appointed
9 Months Ago on 16 Jan 2025
Lpa Group Plc (PSC) Appointed
10 Months Ago on 26 Dec 2024
Channel Electric Equipment Holdings Limited (PSC) Resigned
10 Months Ago on 26 Dec 2024
Mr Paul Connelly Appointed
1 Year 4 Months Ago on 31 May 2024
Paul Vincent Curtis Resigned
1 Year 4 Months Ago on 31 May 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Small Accounts Submitted
2 Years 6 Months Ago on 30 Mar 2023
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 22 Apr 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 22 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 22 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 9 Mar 2025
Appointment of Dr Philo Daniel-Tran as a director on 16 January 2025
Submitted on 29 Jan 2025
Cessation of Channel Electric Equipment Holdings Limited as a person with significant control on 26 December 2024
Submitted on 7 Jan 2025
Notification of Lpa Group Plc as a person with significant control on 26 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Paul Connelly as a director on 31 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Paul Vincent Curtis as a director on 31 May 2024
Submitted on 3 Jun 2024
Repayment History
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