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S. B. Electronic Systems Limited

S. B. Electronic Systems Limited is an active company incorporated on 27 October 1967 with the registered office located in Harpenden, Hertfordshire. S. B. Electronic Systems Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00920069
Private limited company
Age
57 years
Incorporated 27 October 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Arden Grove
Harpenden
Hertfordshire
AL5 4SL
Same address since incorporation
Telephone
01270500044
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Mar 1989
Mr George Edward Sims
PSC • British • Lives in England • Born in Oct 1938
Mr Christopher Frank Barnett
PSC • British • Lives in England • Born in May 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Firebee Ltd
Simon Kelson and Barnabas Yabbacome are mutual people.
Liquidation
Anapia Limited
Simon Kelson is a mutual person.
Dissolved
Brands
AdvaNova
AdvaNova specializes in automatic identification technology, offering solutions for academic, public, and commercial markets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£183.84K
Increased by £126.91K (+223%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£1.1M
Decreased by £323.9K (-23%)
Total Liabilities
-£773.47K
Decreased by £330.22K (-30%)
Net Assets
£324.6K
Increased by £6.32K (+2%)
Debt Ratio (%)
70%
Decreased by 7.18% (-9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Simon Kelson Resigned
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Miss Daisy Francis Appointed
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Mr Barnabas Yabbacome Appointed
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of Simon Kelson as a director on 25 October 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Appointment of Miss Daisy Francis as a director on 12 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Appointment of Mr Barnabas Yabbacome as a director on 1 June 2023
Submitted on 1 Jun 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 13 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Jun 2022
Confirmation statement made on 12 April 2022 with no updates
Submitted on 12 Apr 2022
Repayment History
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