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Deep Sea Electronics Limited

Deep Sea Electronics Limited is an active company incorporated on 30 June 1977 with the registered office located in Filey, North Yorkshire. Deep Sea Electronics Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01319649
Private limited company
Age
48 years
Incorporated 30 June 1977
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Highfield House
Hunmanby Industrial Estate
Hunmanby
North Yorkshire
YO14 0PH
Same address for the past 24 years
Telephone
01723890099
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in May 1979
Director • Accountant • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Oct 1972
Director • Finance Director • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Dse Development Limited
Mr. Jonathan Daniel Whitehead and Mr Alexander Johnson are mutual people.
Active
Generac UK Dse Topco Limited
Mr. Jonathan Daniel Whitehead and Mr Alexander Johnson are mutual people.
Active
Generac UK Dse Midco Limited
Mr. Jonathan Daniel Whitehead and Mr Alexander Johnson are mutual people.
Active
Generac UK Dse Bidco Limited
Mr. Jonathan Daniel Whitehead and Mr Alexander Johnson are mutual people.
Active
Mellbreak Consultancy Limited
Mr. Jonathan Daniel Whitehead is a mutual person.
Active
Mount Royd Corporate Advisory Services Ltd
Mr Alexander Johnson is a mutual person.
Active
Brands
Deep Sea Electronics
Deep Sea Electronics is a manufacturer of generator controllers, auto transfer switch controllers, battery chargers, and vehicle & off-highway controllers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.27M
Increased by £4.2M (+69%)
Turnover
£81.72M
Increased by £21.42M (+36%)
Employees
195
Increased by 30 (+18%)
Total Assets
£121.02M
Increased by £29.3M (+32%)
Total Liabilities
-£37.82M
Increased by £280K (+1%)
Net Assets
£83.19M
Increased by £29.02M (+54%)
Debt Ratio (%)
31%
Decreased by 9.68% (-24%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Alexander Johnson Appointed
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
David Thomson Resigned
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Paul John Devlin Resigned
3 Years Ago on 7 Apr 2022
Mr. Jonathan Daniel Whitehead Appointed
3 Years Ago on 1 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Alexander Johnson as a director on 11 April 2024
Submitted on 2 May 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 9 Apr 2024
Termination of appointment of David Thomson as a director on 31 October 2023
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 4 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Termination of appointment of Paul John Devlin as a director on 7 April 2022
Submitted on 12 Sep 2022
Appointment of Mr. Jonathan Daniel Whitehead as a director on 1 April 2022
Submitted on 12 Sep 2022
Repayment History
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