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Wayne Kerr Electronics Ltd

Wayne Kerr Electronics Ltd is an active company incorporated on 11 April 2001 with the registered office located in London, Greater London. Wayne Kerr Electronics Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04198428
Private limited company
Age
24 years
Incorporated 11 April 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
01243846555
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Taiwanese • Born in Sep 1951
Director • Taiwanese • Lives in Taiwan • Born in Aug 1967
Director • Japanese • Lives in United States • Born in Apr 1951
Yeong-Chang Luke Lien
PSC • Taiwanese • Lives in United States • Born in Sep 1951
Mr Eugene Lien
PSC • American • Lives in Hong Kong • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Wayne Kerr Electronics
Wayne Kerr Electronics is a manufacturer of electronic test equipment, specializing in component measurement products.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£118.97K
Increased by £62.52K (+111%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£959.89K
Decreased by £34.72K (-3%)
Total Liabilities
-£452.15K
Decreased by £45.84K (-9%)
Net Assets
£507.74K
Increased by £11.12K (+2%)
Debt Ratio (%)
47%
Decreased by 2.96% (-6%)
Latest Activity
Mr Eugene Lien (PSC) Details Changed
5 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Full Accounts Submitted
3 Years Ago on 27 Oct 2021
Cynthia Lien Resigned
4 Years Ago on 4 Oct 2021
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Documents
Change of details for Mr Eugene Lien as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Jun 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 13 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Confirmation statement made on 11 April 2022 with no updates
Submitted on 11 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Oct 2021
Termination of appointment of Cynthia Lien as a director on 4 October 2021
Submitted on 7 Oct 2021
Repayment History
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