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T S Electronics Limited

T S Electronics Limited is an active company incorporated on 22 August 1990 with the registered office located in Harlow, Essex. T S Electronics Limited was registered 35 years ago.
Status
Active
Active since 32 years ago
Company No
02533680
Private limited company
Age
35 years
Incorporated 22 August 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 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
Unit 3 Printers Way
Harlow
CM20 2SD
England
Address changed on 23 Feb 2024 (1 year 6 months ago)
Previous address was Unit 3 Honywood Business Park Honywood Road Basildon Essex SS14 3HW England
Telephone
08458330333
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1961
PSC • Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
IGB Electrical Group Ltd
Gerald Flynn, Ian Ward, and 1 more are mutual people.
Active
Big Commercial Assets Limited
Gerald Flynn, Ian Ward, and 1 more are mutual people.
Active
Big Power Services LLP
Gerald Flynn, Ian Ward, and 1 more are mutual people.
Active
Positive Connection Limited
Gerald Flynn and Bradley Plampton are mutual people.
Active
Steeple Meadows Residents Limited
Ian Ward is a mutual person.
Dissolved
Brands
TSE Power
TSE Power is a supplier of uninterruptible power supplies (UPS) and emergency power systems in the UK, established in 1990.
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
£129.03K
Decreased by £114.73K (-47%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 1 (+4%)
Total Assets
£1.42M
Increased by £117.7K (+9%)
Total Liabilities
-£837.37K
Increased by £90.4K (+12%)
Net Assets
£584.25K
Increased by £27.3K (+5%)
Debt Ratio (%)
59%
Increased by 1.62% (+3%)
Latest Activity
Own Shares Purchased
3 Months Ago on 30 May 2025
Mr Gerry Flynn (PSC) Details Changed
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr Bradley Plampton Details Changed
1 Year 1 Month Ago on 12 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Purchase of own shares.
Submitted on 30 May 2025
Resolutions
Submitted on 11 Apr 2025
Change of details for Mr Gerry Flynn as a person with significant control on 13 March 2025
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 7 Mar 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 6 Jan 2025
Director's details changed for Mr Bradley Plampton on 12 August 2024
Submitted on 15 Aug 2024
Registered office address changed from Unit 3 Honywood Business Park Honywood Road Basildon Essex SS14 3HW England to Unit 3 Printers Way Harlow CM20 2SD on 23 February 2024
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 1 Feb 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 27 Dec 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 26 Apr 2023
Repayment History
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