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Designed Electronics Ltd
Designed Electronics Ltd is an active company incorporated on 6 April 2017 with the registered office located in Coventry, West Midlands. Designed Electronics Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10713415
Private limited company
Age
8 years
Incorporated
6 April 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 October 2025
(1 month ago)
Next confirmation dated
16 October 2026
Due by
30 October 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 1 month remaining)
Learn more about Designed Electronics Ltd
Contact
Update Details
Address
8 Sherlock Road
Coventry
CV5 8EY
England
Address changed on
8 Aug 2025
(4 months ago)
Previous address was
2 Penpont Court, College Green Bideford EX39 3JU England
Companies in CV5 8EY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Russell John Colvin Scott
Director • Secretary • Electronic Engineer • British • Lives in England • Born in Jul 1967
Mr Russell John Colvin Scott
PSC • British • Lives in England • Born in Jul 1967
Mrs Merilyn Bebe Lathbury
PSC • British • Lives in England • Born in May 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£9.46K
Increased by £4.54K (+92%)
Turnover
£28.84K
Increased by £28.84K (%)
Employees
2
Same as previous period
Total Assets
£27.89K
Increased by £7.31K (+35%)
Total Liabilities
-£3.91K
Increased by £858 (+28%)
Net Assets
£23.99K
Increased by £6.45K (+37%)
Debt Ratio (%)
14%
Decreased by 0.81% (-5%)
See 10 Year Full Financials
Latest Activity
Merilyn Lathbury (PSC) Appointed
19 Days Ago on 19 Nov 2025
Confirmation Submitted
1 Month Ago on 16 Oct 2025
Steven Lathbury Resigned
2 Months Ago on 26 Sep 2025
Mr Russell John Colvin Scott Appointed
4 Months Ago on 8 Aug 2025
Registered Address Changed
4 Months Ago on 8 Aug 2025
Steven Lathbury Resigned
4 Months Ago on 8 Aug 2025
Steven Lathbury (PSC) Resigned
4 Months Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 8 Aug 2025
Russell John Colvin Scott (PSC) Appointed
5 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 25 Jun 2025
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Documents
Notification of Merilyn Lathbury as a person with significant control on 19 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 16 October 2025 with updates
Submitted on 16 Oct 2025
Termination of appointment of Steven Lathbury as a director on 26 September 2025
Submitted on 26 Sep 2025
Appointment of Mr Russell John Colvin Scott as a secretary on 8 August 2025
Submitted on 8 Aug 2025
Registered office address changed from 2 Penpont Court, College Green Bideford EX39 3JU England to 8 Sherlock Road Coventry CV5 8EY on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Steven Lathbury as a secretary on 8 August 2025
Submitted on 8 Aug 2025
Cessation of Steven Lathbury as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Notification of Russell John Colvin Scott as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
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Repayment History
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