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Weald Electronics Limited

Weald Electronics Limited is an active company incorporated on 27 April 1976 with the registered office located in Horsham, West Sussex. Weald Electronics Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01256169
Private limited company
Age
49 years
Incorporated 27 April 1976
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Slinfold Lodge
Slinfold
Horsham
West Sussex
RH13 0RN
England
Same address for the past 4 years
Telephone
01403790715
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1948 • Commercial Manager
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in Spain • Born in Jan 1965
The Lodge Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
F.C. Lane Electronics Limited
Rosemary Jane Lane, Simon Michael Hammerton, and 1 more are mutual people.
Active
The Lodge Group Limited
Rosemary Jane Lane and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£31.25K
Increased by £10.02K (+47%)
Turnover
£3.99M
Increased by £577.23K (+17%)
Employees
27
Increased by 3 (+13%)
Total Assets
£3.25M
Increased by £370.5K (+13%)
Total Liabilities
-£634.9K
Decreased by £1.09K (-0%)
Net Assets
£2.62M
Increased by £371.59K (+17%)
Debt Ratio (%)
20%
Decreased by 2.55% (-12%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Frederick Charles Lane (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Frederick Charles Lane Resigned
1 Year 7 Months Ago on 28 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Small Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Jan 2023
Small Accounts Submitted
3 Years Ago on 2 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
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Documents
Accounts for a small company made up to 31 May 2024
Submitted on 26 Feb 2025
Cessation of Frederick Charles Lane as a person with significant control on 28 March 2024
Submitted on 12 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 12 Feb 2025
Termination of appointment of Frederick Charles Lane as a director on 28 March 2024
Submitted on 28 Mar 2024
Accounts for a small company made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 15 Jan 2024
Accounts for a small company made up to 31 May 2022
Submitted on 1 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 7 Jan 2023
Accounts for a small company made up to 31 May 2021
Submitted on 2 Mar 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 7 Jan 2022
Repayment History
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