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E C Electronics Limited

E C Electronics Limited is an active company incorporated on 1 June 1998 with the registered office located in Abertillery, Gwent. E C Electronics Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03573232
Private limited company
Age
27 years
Incorporated 1 June 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 September 2025 (4 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Unit A & B
Rose Heyworth Business Park North
Abertillery
NP13 1SX
United Kingdom
Address changed on 22 Dec 2025 (1 month ago)
Previous address was Unit 4 Newton Court Rankine Road Basingstoke Hampshire RG24 8GF
Telephone
01256461894
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1964
Director • Romanian • Lives in Romania • Born in Dec 1981
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ec Electronics Group Limited
Lance Dominic Gillett, William Kenneth Green, and 3 more are mutual people.
Active
Ec Electronics Midco Limited
Lance Dominic Gillett, William Kenneth Green, and 3 more are mutual people.
Active
Ec Electronics Bidco Limited
Lance Dominic Gillett, William Kenneth Green, and 3 more are mutual people.
Active
Swan Electronics Manufacturing Solutions Ltd
Lee Christopher Pope is a mutual person.
Active
Viney Just Limited
Lance Dominic Gillett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.63M
Increased by £2.6M (+7211%)
Turnover
£20.62M
Increased by £7.36M (+56%)
Employees
120
Increased by 79 (+193%)
Total Assets
£26.46M
Increased by £19.4M (+275%)
Total Liabilities
-£21.35M
Increased by £18.56M (+665%)
Net Assets
£5.12M
Increased by £845K (+20%)
Debt Ratio (%)
81%
Increased by 41.16% (+104%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Dec 2025
Confirmation Submitted
4 Months Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 26 Jun 2025
Full Accounts Submitted
9 Months Ago on 3 Apr 2025
Alasdair Denton Miller Appointed
1 Year Ago on 17 Jan 2025
Gregory Faughnan Resigned
1 Year Ago on 15 Jan 2025
Mr Phillip Mark Simmonds Details Changed
1 Year 3 Months Ago on 30 Sep 2024
Mr Lee Christopher Pope Details Changed
1 Year 3 Months Ago on 30 Sep 2024
Mr William Kenneth Green Details Changed
1 Year 3 Months Ago on 30 Sep 2024
Mr Lance Dominic Gillett Appointed
1 Year 4 Months Ago on 23 Sep 2024
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Documents
Registered office address changed from Unit 4 Newton Court Rankine Road Basingstoke Hampshire RG24 8GF to Unit a & B Rose Heyworth Business Park North Abertillery NP13 1SX on 22 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 15 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Termination of appointment of Gregory Faughnan as a director on 15 January 2025
Submitted on 12 Feb 2025
Appointment of Alasdair Denton Miller as a director on 17 January 2025
Submitted on 12 Feb 2025
Appointment of Mr Lance Dominic Gillett as a director on 23 September 2024
Submitted on 20 Jan 2025
Director's details changed for Mr Phillip Mark Simmonds on 30 September 2024
Submitted on 1 Oct 2024
Director's details changed for Mr Lee Christopher Pope on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr William Kenneth Green on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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