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North Devon Electronics Limited

North Devon Electronics Limited is an active company incorporated on 18 April 1973 with the registered office located in St. Austell, Cornwall. North Devon Electronics Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01109299
Private limited company
Age
52 years
Incorporated 18 April 1973
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Boscawen House
St Stephen
St Austell
Cornwall
PL26 7QF
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1971
Director • Chief Operating Officer • Irish • Lives in England • Born in Nov 1970
Director • Managing Director • British • Lives in England • Born in Mar 1975
Director • Finance Director • British • Lives in England • Born in Jul 1977
Goonvean Group Limited
PSC
Shareholders, PSCs & Group Structure
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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
£209K
Decreased by £497.32K (-70%)
Turnover
£10.74M
Increased by £10.74M (%)
Employees
99
Decreased by 18 (-15%)
Total Assets
£10.2M
Increased by £2.59M (+34%)
Total Liabilities
-£9.63M
Increased by £2.53M (+36%)
Net Assets
£570K
Increased by £63.29K (+12%)
Debt Ratio (%)
94%
Increased by 1.07% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Simon James Ellison Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Mr Sean Martin Spelman Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Sean Martin Spelman Appointed
1 Year 3 Months Ago on 1 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Goonvean Holdings Ltd (PSC) Resigned
1 Year 7 Months Ago on 25 Jan 2024
Goonvean Group Limited (PSC) Appointed
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mr Michael John Hayward Appointed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 17 Jul 2025
Termination of appointment of Simon James Ellison as a director on 14 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 14 Jan 2025
Director's details changed for Mr Sean Martin Spelman on 1 June 2024
Submitted on 9 Sep 2024
Appointment of Mr Sean Martin Spelman as a director on 1 June 2024
Submitted on 6 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 22 Apr 2024
Notification of Goonvean Group Limited as a person with significant control on 25 January 2024
Submitted on 8 Feb 2024
Cessation of Goonvean Holdings Ltd as a person with significant control on 25 January 2024
Submitted on 8 Feb 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Appointment of Mr Michael John Hayward as a director on 1 October 2023
Submitted on 15 Dec 2023
Repayment History
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