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Custom Electronics Holdings Limited
Custom Electronics Holdings Limited is an active company incorporated on 21 June 2001 with the registered office located in Biggleswade, Bedfordshire. Custom Electronics Holdings Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04238584
Private limited company
Age
24 years
Incorporated
21 June 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 June 2025
(5 months ago)
Next confirmation dated
21 June 2026
Due by
5 July 2026
(6 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2025
Due by
31 December 2025
(14 days remaining)
Learn more about Custom Electronics Holdings Limited
Contact
Update Details
Address
Brigham House
93 High Street
Biggleswade
Bedfordshire
SG18 0LD
England
Address changed on
11 Aug 2022
(3 years ago)
Previous address was
Brigham House 93 High Street Biggleswade Bedfordshire SH18 0LD England
Companies in SG18 0LD
Telephone
01912867705
Email
Unreported
Website
Customelectronicsltd.com
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Roger Stephen Banks
Director • Secretary • Computer Engineer • British • Lives in England • Born in Dec 1953
Philip Banks
Director • British • Lives in UK • Born in Mar 1985
Victoria Lee Leptourgos
Director • American • Lives in UK • Born in Jan 1955
Mr Roger Stephen Banks
PSC • British • Lives in England • Born in Dec 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Datasmall Limited
Roger Stephen Banks and Philip Banks are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£299.12K
Increased by £278.53K (+1353%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.03M
Decreased by £40.44K (-4%)
Total Liabilities
-£145.68K
Decreased by £7.14K (-5%)
Net Assets
£882.3K
Decreased by £33.31K (-4%)
Debt Ratio (%)
14%
Decreased by 0.13% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 23 Jun 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Jun 2024
Abridged Accounts Submitted
2 Years Ago on 30 Nov 2023
Ms Victoria Lee Leptourgos Appointed
2 Years 5 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Jun 2023
Abridged Accounts Submitted
3 Years Ago on 4 Oct 2022
Registered Address Changed
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Registered Address Changed
3 Years Ago on 24 Jun 2022
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Get Credit Report
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Documents
Change of share class name or designation
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Second filing of Confirmation Statement dated 21 June 2025
Submitted on 2 Dec 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 27 Jun 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Appointment of Ms Victoria Lee Leptourgos as a director on 7 July 2023
Submitted on 11 Aug 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 22 Jun 2023
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Repayment History
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