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Contour Electronics Limited

Contour Electronics Limited is an active company incorporated on 16 December 1992 with the registered office located in Guildford, Surrey. Contour Electronics Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02773976
Private limited company
Age
33 years
Incorporated 16 December 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (10 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH
England
Address changed on 13 Mar 2025 (10 months ago)
Previous address was 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH England
Telephone
01256761111
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in May 1965
Discoverie Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sens-Tech Limited
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Discoverie Holdings Ltd
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
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Stortech Electronics Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
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Variohm-Eurosensor Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
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Silver Telecom Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
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Antenova Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
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Discoverie Electronics Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
Active
Contour Holdings Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
Active
Brands
Contour Electronics
Contour Electronics provides electronic solutions, from initial design concept to finished product.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.74M
Increased by £1.05M (+62%)
Turnover
£7.51M
Decreased by £1.59M (-17%)
Employees
20
Decreased by 2 (-9%)
Total Assets
£6.82M
Increased by £960K (+16%)
Total Liabilities
-£2.02M
Increased by £205K (+11%)
Net Assets
£4.8M
Increased by £755K (+19%)
Debt Ratio (%)
30%
Decreased by 1.35% (-4%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 22 Jan 2026
Confirmation Submitted
10 Months Ago on 14 Mar 2025
Registered Address Changed
10 Months Ago on 13 Mar 2025
Auditor Resigned
1 Year 2 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Mar 2023
Mr Paul Green Appointed
3 Years Ago on 9 Dec 2022
Paul Nigel Connelly Resigned
3 Years Ago on 28 Nov 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Jan 2026
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 5 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 5 Nov 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 14 Mar 2025
Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH England to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 13 March 2025
Submitted on 13 Mar 2025
Auditor's resignation
Submitted on 27 Nov 2024
Repayment History
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