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Universal Electrix Limited
Universal Electrix Limited is an active company incorporated on 15 April 2002 with the registered office located in Berkhamsted, Hertfordshire. Universal Electrix Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04416467
Private limited company
Age
23 years
Incorporated
15 April 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 May 2025
(5 months ago)
Next confirmation dated
8 May 2026
Due by
22 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Universal Electrix Limited
Contact
Update Details
Address
Hardy House Daverns
Northbridge Road
Berkhamsted
Hertfordshire
HP4 1EF
United Kingdom
Address changed on
10 Oct 2022
(3 years ago)
Previous address was
151 Sparrows Herne Bushey WD23 1AQ England
Companies in HP4 1EF
Telephone
02088480911
Email
Available in Endole App
Website
Universalelectrix.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Mr Raymond John Staff
Secretary • Director • PSC • British • Lives in UK • Born in May 1961
Paul Richards
Director • Secretary • British • Lives in UK • Born in May 1958
Stephan Rudolf Wenhold
Director • Electrical Engineer • British • Lives in UK • Born in Sep 1979
Mr Stephan Rudolf Wenhold
PSC • British • Lives in UK • Born in Sep 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Doubledrive Limited
Stephan Rudolf Wenhold is a mutual person.
Active
Zapl Limited
Stephan Rudolf Wenhold is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£58.4K
Decreased by £19.25K (-25%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£297.6K
Decreased by £30.89K (-9%)
Total Liabilities
-£248.56K
Increased by £3.03K (+1%)
Net Assets
£49.04K
Decreased by £33.92K (-41%)
Debt Ratio (%)
84%
Increased by 8.78% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Paul Richards Resigned
1 Year 3 Months Ago on 5 Jul 2024
Paul Richards (PSC) Resigned
1 Year 3 Months Ago on 5 Jul 2024
Mr Stephan Rudolf Wenhold Appointed
1 Year 3 Months Ago on 5 Jul 2024
Mr Raymond John Staff Appointed
1 Year 3 Months Ago on 5 Jul 2024
Paul Richards Resigned
1 Year 3 Months Ago on 5 Jul 2024
Stephan Rudolf Wenhold (PSC) Appointed
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
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Get Credit Report
Discover Universal Electrix Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 22 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Apr 2025
Notification of Stephan Rudolf Wenhold as a person with significant control on 5 July 2024
Submitted on 17 Sep 2024
Termination of appointment of Paul Richards as a director on 5 July 2024
Submitted on 17 Sep 2024
Appointment of Mr Raymond John Staff as a secretary on 5 July 2024
Submitted on 17 Sep 2024
Appointment of Mr Stephan Rudolf Wenhold as a director on 5 July 2024
Submitted on 17 Sep 2024
Cessation of Paul Richards as a person with significant control on 5 July 2024
Submitted on 17 Sep 2024
Termination of appointment of Paul Richards as a secretary on 5 July 2024
Submitted on 17 Sep 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 8 May 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 30 Apr 2024
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Repayment History
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