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Extron Electronics UK Limited

Extron Electronics UK Limited is an active company incorporated on 19 May 2005 with the registered office located in Dartford, Kent. Extron Electronics UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05456511
Private limited company
Age
20 years
Incorporated 19 May 2005
Size
Unreported
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hawley Mill
Hawley Road
Dartford
DA2 7SY
England
Address changed on 3 May 2023 (2 years 5 months ago)
Previous address was , Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, LS1 2QH, United Kingdom
Telephone
08459001230
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Born in Sep 1957
Director • American • Lives in United States • Born in Oct 1960
Mr. Edward James Ellingwood
PSC • American • Lives in United States • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
55
Decreased by 1 (-2%)
Total Assets
£7.14M
Increased by £583.88K (+9%)
Total Liabilities
-£306.2K
Decreased by £344.58K (-53%)
Net Assets
£6.84M
Increased by £928.45K (+16%)
Debt Ratio (%)
4%
Decreased by 5.64% (-57%)
Latest Activity
Edward James Ellingwood (PSC) Details Changed
18 Days Ago on 8 Oct 2025
Full Accounts Submitted
25 Days Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Charge Satisfied
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Mr. Marcel André Hendrik Morren Appointed
2 Years 5 Months Ago on 3 May 2023
Dye & Durham Secretarial Limited Resigned
2 Years 5 Months Ago on 3 May 2023
Andrew Carr Edwards (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Cessation of Andrew Carr Edwards as a person with significant control on 6 April 2016
Submitted on 8 Oct 2025
Change of details for Edward James Ellingwood as a person with significant control on 8 October 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 6 May 2025
Satisfaction of charge 1 in full
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registered office address changed from , Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, LS1 2QH, United Kingdom to Hawley Mill Hawley Road Dartford DA2 7SY on 3 May 2023
Submitted on 3 May 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 3 May 2023
Repayment History
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