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Schurter Electronics Limited

Schurter Electronics Limited is an active company incorporated on 26 November 2003 with the registered office located in Aylesbury, Buckinghamshire. Schurter Electronics Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04976568
Private limited company
Age
21 years
Incorporated 26 November 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3 Midshires Business Park
Smeaton Close
Aylesbury
Buckinghamshire
HP19 8HL
United Kingdom
Address changed on 1 Oct 2024 (1 year ago)
Previous address was 29 Pembroke Road Stocklake Industrial Estate Aylesbury Buckinghamshire HP20 1DB
Telephone
01296319000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Strategic Market Development Em • British • Lives in UK • Born in Jun 1978
Director • Managing Director • British • Lives in England • Born in Feb 1968
PSC
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Mutual Companies
Schurter Limited
Andrew John Birch and Natalie Bird are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.43M
Decreased by £340.86K (-19%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 28 (-61%)
Total Assets
£3.17M
Decreased by £854.27K (-21%)
Total Liabilities
-£1.74M
Decreased by £433.62K (-20%)
Net Assets
£1.43M
Decreased by £420.65K (-23%)
Debt Ratio (%)
55%
Increased by 0.87% (+2%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 26 Aug 2025
Andrew John Birch Resigned
5 Months Ago on 13 May 2025
Notification of PSC Statement
10 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Miss Natalie Bird Appointed
1 Year 5 Months Ago on 15 May 2024
Clemens Sager Resigned
1 Year 5 Months Ago on 15 May 2024
Schurter Holding Ag (PSC) Resigned
2 Years 6 Months Ago on 11 Apr 2023
Schurter Holding Ag (PSC) Appointed
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Aug 2025
Termination of appointment of Andrew John Birch as a director on 13 May 2025
Submitted on 3 Jul 2025
Notification of a person with significant control statement
Submitted on 19 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 12 Dec 2024
Cessation of Schurter Holding Ag as a person with significant control on 11 April 2023
Submitted on 12 Dec 2024
Registered office address changed from 29 Pembroke Road Stocklake Industrial Estate Aylesbury Buckinghamshire HP20 1DB to Unit 3 Midshires Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 1 October 2024
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Aug 2024
Appointment of Miss Natalie Bird as a director on 15 May 2024
Submitted on 28 May 2024
Termination of appointment of Clemens Sager as a director on 15 May 2024
Submitted on 24 May 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 13 Dec 2023
Repayment History
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