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Teddington Electronics Limited
Teddington Electronics Limited is an active company incorporated on 31 March 2006 with the registered office located in St. Austell, Cornwall. Teddington Electronics Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
18 years ago
Company No
05763831
Private limited company
Age
19 years
Incorporated
31 March 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
31 March 2025
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Teddington Electronics Limited
Contact
Address
Teddington Building Stennack Road
Holmbush
St. Austell
Cornwall
PL25 3HG
Same address for the past
13 years
Companies in PL25 3HG
Telephone
01726222505
Email
Available in Endole App
Website
Teddingtonsystems.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Graham John Mitchell
Director • Secretary • British • Lives in England • Born in Aug 1965
Terence Alan Wyatt
Director • Sales Director • British • Lives in England • Born in Sep 1961
Mr James Ian Henderson
Director • British • Lives in UK • Born in Jan 1976
Tracy Pollitt
Director • Finance Director • British • Lives in England • Born in Oct 1970
Henderson Industries Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teddington Appliance Controls Limited
Graham John Mitchell, , and 1 more are mutual people.
Active
Teddington Controls Limited
Graham John Mitchell and are mutual people.
Active
Henderson Industries Limited
Graham John Mitchell and are mutual people.
Active
Teddington Systems Limited
Graham John Mitchell and are mutual people.
Active
Haven Limited
Mr James Ian Henderson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£4.59K
Decreased by £130.84K (-97%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£1.03M
Decreased by £478.07K (-32%)
Total Liabilities
-£1.06M
Decreased by £41.34K (-4%)
Net Assets
-£21K
Decreased by £436.73K (-105%)
Debt Ratio (%)
102%
Increased by 29.51% (+41%)
See 10 Year Full Financials
Latest Activity
Mrs Tracy Pollitt Appointed
2 Months Ago on 26 Jun 2025
Mr Terence Alan Wyatt Appointed
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
New Charge Registered
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 11 Jun 2024
Graham John Mitchell Resigned
1 Year 3 Months Ago on 31 May 2024
Graham John Mitchell Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
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Get Credit Report
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Documents
Appointment of Mrs Tracy Pollitt as a director on 26 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Terence Alan Wyatt as a director on 26 June 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Registration of charge 057638310007, created on 13 June 2024
Submitted on 27 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Satisfaction of charge 4 in full
Submitted on 11 Jun 2024
Termination of appointment of Graham John Mitchell as a director on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Graham John Mitchell as a secretary on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
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Repayment History
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