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Exploration Electronics Limited

Exploration Electronics Limited is an active company incorporated on 10 May 1982 with the registered office located in Beccles, Suffolk. Exploration Electronics Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01634092
Private limited company
Age
43 years
Incorporated 10 May 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Eel
London Road
Beccles
Suffolk
NR34 8TS
United Kingdom
Same address for the past 4 years
Telephone
01502714822
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Engineer • British • Lives in England • Born in Sep 1950
Secretary • Director • Head Of Facilities • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Mar 1955
Exploration Electronics Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Exploration Electronics Holdings Ltd
Mr Bruce Harry Allen and Mrs Susan Ellen Allen are mutual people.
Active
Airbridge Rentals Limited
Mr Bruce Harry Allen is a mutual person.
Active
BB Property Restorations Ltd
Kathryn Ellen Hamilton is a mutual person.
Active
Brands
EEL
EEL is a specialist equipment hire company that provides marine site investigation equipment.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£825.26K
Decreased by £392.43K (-32%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£6.85M
Decreased by £731.11K (-10%)
Total Liabilities
-£1.4M
Decreased by £9.53K (-1%)
Net Assets
£5.45M
Decreased by £721.58K (-12%)
Debt Ratio (%)
20%
Increased by 1.84% (+10%)
Latest Activity
Mrs Kathryn Ellen Hamilton Appointed
11 Days Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Jan 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Miss Kathryn Ellen Allen Details Changed
2 Years 9 Months Ago on 28 Nov 2022
Susan Ellen Allen Resigned
2 Years 9 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 3 May 2022
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Documents
Appointment of Mrs Kathryn Ellen Hamilton as a director on 1 September 2025
Submitted on 4 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Statement of company's objects
Submitted on 1 Sep 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 25 Jan 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 3 Jun 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 10 May 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 26 Jan 2023
Repayment History
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