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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 Basingstoke, Hampshire. 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 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 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 (6 months remaining)
Contact
Address
Unit 4 Newton Court
Rankine Road
Basingstoke
Hampshire
RG24 8GF
Same address for the past 25 years
Telephone
01256461894
Email
Available in Endole App
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • Director • Sales Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in UK • Born in Jun 1972
Director • Finance Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ec Electronics Group Limited
William Kenneth Green, Lee Christopher Pope, and 5 more are mutual people.
Active
Ec Electronics Midco Limited
William Kenneth Green, Lee Christopher Pope, and 5 more are mutual people.
Active
Ec Electronics Bidco Limited
William Kenneth Green, Lee Christopher Pope, and 5 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
PDL 2020 Realisations Limited
Lance Dominic Gillett is a mutual person.
Dissolved
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
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Alasdair Denton Miller Appointed
7 Months Ago on 17 Jan 2025
Gregory Faughnan Resigned
7 Months Ago on 15 Jan 2025
Mr Phillip Mark Simmonds Details Changed
11 Months Ago on 30 Sep 2024
Mr Lee Christopher Pope Details Changed
11 Months Ago on 30 Sep 2024
Mr William Kenneth Green Details Changed
11 Months Ago on 30 Sep 2024
Mr Lance Dominic Gillett Appointed
11 Months Ago on 23 Sep 2024
Mr Phillip Mark Simmonds Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Jeremy Daniel Quigg Resigned
1 Year 2 Months Ago on 30 Jun 2024
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Documents
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 William Kenneth Green on 30 September 2024
Submitted on 30 Sep 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 Phillip Mark Simmonds on 31 July 2024
Submitted on 24 Sep 2024
Termination of appointment of Jeremy Daniel Quigg as a director on 30 June 2024
Submitted on 24 Jul 2024
Repayment History
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