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H.B.S. Electronics Limited

H.B.S. Electronics Limited is an active company incorporated on 30 March 2004 with the registered office located in Sudbury, Suffolk. H.B.S. Electronics Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05089025
Private limited company
Age
21 years
Incorporated 30 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Laurence Walter House Addison Road
Chilton Indudtrial Estate
Sudbury
Suffolk
CO10 2YW
Same address for the past 10 years
Telephone
01420563620
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Dec 1958
HBS Electronics (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Laurence Walter Limited
Mr Nicholas Francis Smith, Mr Gary Walter Harvey, and 1 more are mutual people.
Active
Oldbury Engineering Co.,Limited
Mr Nicholas Francis Smith, Mr Gary Walter Harvey, and 1 more are mutual people.
Active
Redmayne Engineering Limited
Mr Nicholas Francis Smith, Mr Gary Walter Harvey, and 1 more are mutual people.
Active
Mel Aviation Limited
Mr Gary Walter Harvey, Nicholas Gary Harvey, and 1 more are mutual people.
Active
Linton Plastic Moulders Limited
Mr Gary Walter Harvey, Nicholas Gary Harvey, and 1 more are mutual people.
Active
Arrowsmith Engineering And Consultants Limited
Mr Nicholas Francis Smith, Mr Gary Walter Harvey, and 1 more are mutual people.
Active
E.D.S. Engineering Limited
Mr Nicholas Francis Smith, Mr Gary Walter Harvey, and 1 more are mutual people.
Active
Headset Services Ltd
Mr Nicholas Francis Smith, Mr Gary Walter Harvey, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£518.76K
Increased by £254.67K (+96%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£2.26M
Increased by £329.77K (+17%)
Total Liabilities
-£634.36K
Increased by £30.9K (+5%)
Net Assets
£1.62M
Increased by £298.86K (+23%)
Debt Ratio (%)
28%
Decreased by 3.2% (-10%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Abridged Accounts Submitted
1 Year Ago on 12 Aug 2024
Nicholas Gary Harvey Resigned
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Charge Satisfied
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Get Credit Report
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Documents
Audited abridged accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 6 Mar 2025
Audited abridged accounts made up to 31 October 2023
Submitted on 12 Aug 2024
Termination of appointment of Nicholas Gary Harvey as a director on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 29 Feb 2024
Accounts for a small company made up to 31 October 2022
Submitted on 26 Jul 2023
Satisfaction of charge 050890250001 in full
Submitted on 7 Mar 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 1 Mar 2023
Audited abridged accounts made up to 31 October 2021
Submitted on 10 May 2022
Confirmation statement made on 28 February 2022 with updates
Submitted on 28 Feb 2022
Repayment History
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