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Philex Electronic Limited

Philex Electronic Limited is an active company incorporated on 24 June 1997 with the registered office located in Bedford, Bedfordshire. Philex Electronic Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03391238
Private limited company
Age
28 years
Incorporated 24 June 1997
Size
Unreported
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Philex House
Kingfisher Wharf London Road
Bedford
Bedfordshire
MK42 0NX
Same address for the past 23 years
Telephone
01234263737
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Admin HR • British • Lives in UK • Born in Jun 1958
Secretary • Director • Finance Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in Sep 1948
Director • British • Lives in England • Born in Aug 1968
Director • Commercial Director • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Harry B.Litherland & Co. Limited
Mr Malcolm David Pritchard and Mr Cyrus Sabourian are mutual people.
Active
Philex Limited
Hilary Price and Mr Malcolm David Pritchard are mutual people.
Active
Hydeline Furniture Ltd
Karl Martyn Thomas is a mutual person.
Active
Sparkt Limited
Karl Martyn Thomas is a mutual person.
Active
Asiaflow Ltd
Karl Martyn Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19K
Increased by £6K (+46%)
Turnover
£18.62M
Decreased by £4.22M (-18%)
Employees
48
Decreased by 9 (-16%)
Total Assets
£7.24M
Decreased by £4.48M (-38%)
Total Liabilities
-£6.87M
Decreased by £3.94M (-36%)
Net Assets
£368K
Decreased by £541K (-60%)
Debt Ratio (%)
95%
Increased by 2.68% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Abdolreza Abdi Dogmetchi Resigned
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Mr Malcolm David Pritchard Appointed
11 Months Ago on 15 Nov 2024
Hilary Price Resigned
11 Months Ago on 15 Nov 2024
Hilary Price Resigned
11 Months Ago on 15 Nov 2024
Karl Martyn Thomas Resigned
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 31 Jul 2025
Termination of appointment of Abdolreza Abdi Dogmetchi as a director on 25 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 31 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 29 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Hilary Price as a director on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Malcolm David Pritchard as a secretary on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Hilary Price as a secretary on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Karl Martyn Thomas as a director on 23 October 2024
Submitted on 23 Oct 2024
Repayment History
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