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Electronics First Ltd
Electronics First Ltd is an active company incorporated on 22 August 2011 with the registered office located in Richmond, North Yorkshire. Electronics First Ltd was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07748735
Private limited company
Age
14 years
Incorporated
22 August 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 April 2025
(4 months ago)
Next confirmation dated
25 April 2026
Due by
9 May 2026
(8 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Electronics First Ltd
Contact
Address
Merlin House Station Road
Brompton On Swale
Richmond
DL10 7SE
England
Same address for the past
7 years
Companies in DL10 7SE
Telephone
01748811991
Email
Unreported
Website
Cctvfirst.co.uk
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Mr Simon Wane
Director • PSC • British • Lives in England • Born in Sep 1977
Mr Kyle Nathan Morgan
Director • British • Lives in UK • Born in Jun 1990
Mr James Edward Oselton
Director • British • Lives in UK • Born in Jul 1991
Mrs Rona Wane
Director • British • Lives in England • Born in Mar 1956
Ms Lianne Victoria Kirby
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Respectway Limited
Mrs Rona Wane and Mr Simon Wane are mutual people.
Active
Cctvfirst Limited
Mr Simon Wane is a mutual person.
Active
Merlin CCTV Ltd
Mr Simon Wane is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£101.54K
Decreased by £12.61K (-11%)
Total Liabilities
-£30.42K
Decreased by £15.21K (-33%)
Net Assets
£71.12K
Increased by £2.6K (+4%)
Debt Ratio (%)
30%
Decreased by 10.01% (-25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Micro Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Rona Wane (PSC) Resigned
2 Years 4 Months Ago on 26 Apr 2023
Simon Wane (PSC) Appointed
2 Years 4 Months Ago on 26 Apr 2023
Ms Lianne Victoria Kirby Appointed
2 Years 4 Months Ago on 13 Apr 2023
Kathryn Wane Resigned
2 Years 4 Months Ago on 12 Apr 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 28 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 4 Oct 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 30 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Feb 2024
Confirmation statement made on 25 April 2023 with no updates
Submitted on 4 May 2023
Notification of Simon Wane as a person with significant control on 26 April 2023
Submitted on 26 Apr 2023
Cessation of Rona Wane as a person with significant control on 26 April 2023
Submitted on 26 Apr 2023
Termination of appointment of Kathryn Wane as a secretary on 12 April 2023
Submitted on 13 Apr 2023
Appointment of Ms Lianne Victoria Kirby as a secretary on 13 April 2023
Submitted on 13 Apr 2023
Micro company accounts made up to 30 June 2022
Submitted on 15 Mar 2023
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Repayment History
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