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Relec Electronics Limited

Relec Electronics Limited is an active company incorporated on 14 September 1978 with the registered office located in Wareham, Dorset. Relec Electronics Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01389153
Private limited company
Age
47 years
Incorporated 14 September 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Animal House Justin Business Park
Sandford Lane
Wareham
Dorset
BH20 4DY
England
Address changed on 30 Aug 2024 (1 year 2 months ago)
Previous address was Gresham House Telford Road Salisbury Wiltshire SP2 7PH United Kingdom
Telephone
01929555700
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Joint Managing Director • British • Lives in UK • Born in Jul 1987
Director • Operations Director • British • Lives in UK • Born in Jan 1994
Director • Account Manager • British • Lives in England • Born in Mar 1964
Director • Chief Operating Officer Of Gresham Worldwide INC • American • Lives in United States • Born in Dec 1962
Director • Sales Director • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cactus Electronics Limited
Mathew Thomas Rehm, Neil Spencer Pain, and 1 more are mutual people.
Dissolved
Brands
Relec Electronics
Relec Electronics specializes in power supplies and display technologies, providing a range of products for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.27M
Increased by £366.04K (+40%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£3.1M
Decreased by £3.61M (-54%)
Total Liabilities
-£749.29K
Decreased by £288.29K (-28%)
Net Assets
£2.35M
Decreased by £3.32M (-59%)
Debt Ratio (%)
24%
Increased by 8.71% (+56%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Alison Clare Alexandra Kate Edward-Smithson Resigned
6 Months Ago on 11 Apr 2025
Robin Dean Shaffer Resigned
7 Months Ago on 14 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Jonathan R Read Resigned
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Mr Callum George Beal Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Neil Spencer Pain Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 13 Aug 2025
Termination of appointment of Alison Clare Alexandra Kate Edward-Smithson as a secretary on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Robin Dean Shaffer as a director on 14 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Jonathan R Read as a director on 16 September 2024
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from Gresham House Telford Road Salisbury Wiltshire SP2 7PH United Kingdom to Animal House Justin Business Park Sandford Lane Wareham Dorset BH20 4DY on 30 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 5 Aug 2024
Termination of appointment of Peter Christopher Lappin as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mr Neil Spencer Pain as a director on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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