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Car Electronics Limited

00787857

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

9 Oakland Road, Leicester, LE2 6AN
Incorporated 14/01/1964

Compliance

Last accounts

31/01/2026

small

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Disqualified director

Marsden, Andrew James · until 03/02/2029 · conviction of indictable offence

David Ashton Coombs

director · Since 31/10/2022

British · England · Age 43

Lee Michael Andrews

director · Since 31/10/2022

British · England · Age 45

Paul Howland

director · Since 31/10/2022

British · England · Age 49

Andrew James Marsden

director · Since 31/10/2022

British · England · Age 61

Darren Waddingham

director · Since 31/10/2022

British · England · Age 58

Former

John Michael Green

director · Resigned 07/07/2004

Anthony John Green

director · Resigned 30/11/2004

Andrew James Marsden

director · Resigned 02/11/2020

Caroline Ann Ward

director · Resigned 31/10/2022

Caroline Ann Ward

secretary · Resigned 31/10/2022

Anthony John Green

director · Resigned 01/11/2024

Persons with Significant Control

Celtrade Limited

75–100% shares
75–100% votes
Appoint directors

9, Oakland Road, Leicester, LE2 6AN

Reg: 09317959 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/1985Registered 26/09/1985Satisfied 04/07/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/07/1985Registered 29/07/1985Satisfied 26/10/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/1982Registered 05/01/1983Satisfied 04/07/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/1980Registered 10/10/1980Satisfied 04/07/1991

Change History

officer appointedWADDINGHAM, Darren
2026-05-05
officer appointedCOOMBS, David Ashton
2026-05-05
officer appointedHOWLAND, Paul
2026-05-05
officer appointedMARSDEN, Andrew James
2026-05-05
officer appointedANDREWS, Lee Michael
2026-05-05
typeltd
2026-05-05

Private Limited Company

address line19 Oakland Road
2026-05-05

9 OAKLAND ROAD

statusactive
2026-05-05

Active

CompanyRankvs 70+ SIC 45310 peers
78

Financial strength96th percentile among SIC peers · 24/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.8× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Disqualified officer: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2026

Net Worth

£2.8M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£3.9M

Current Liabilities

£1.4M

Fixed Assets

£305k

Debtors

£1.3M

13avg. employees-3

Tax at Year End

Corp tax£117k

People Costs(2024)

Wages & salaries£626k
NI contributions£59k

Balance Sheet

Intangible assets£4k
Assets less current liabilities£2.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20262.80-£290k
20253.31-£159k
20244.20-£965k
20235.48+£4.2M
20228.09+£0
20214.74+£0
20208.16

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

08/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

13/05/202519 pages · PDF
Director resigned

termination director company with name termination date

31/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

31/05/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

20/06/202324 pages · PDF
Director details changed

change person director company with change date

15/11/20222 pages · PDF
Director details changed

change person director company with change date

15/11/20222 pages · PDF
Director details changed

change person director company with change date

15/11/20222 pages · PDF
Director details changed

change person director company with change date

15/11/20222 pages · PDF
Director details changed

change person director company with change date

15/11/20222 pages · PDF
TM02

termination secretary company with name termination date

15/11/20221 page · PDF
Director details changed

change person director company with change date

10/11/20222 pages · PDF
Director appointed

appoint person director company with name date

01/11/20222 pages · PDF
Director appointed

appoint person director company with name date

01/11/20222 pages · PDF
Director appointed

appoint person director company with name date

01/11/20222 pages · PDF
Director appointed

appoint person director company with name date

01/11/20222 pages · PDF
Director appointed

appoint person director company with name date

01/11/20222 pages · PDF
Director resigned

termination director company with name termination date

01/11/20221 page · PDF
MR04

mortgage satisfy charge full

26/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

03/05/202225 pages · PDF
Accounts filed

accounts with accounts type full

23/07/202125 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
Director resigned

termination director company with name termination date

11/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

11/06/202024 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20194 pages · PDF
Accounts filed

accounts with accounts type full

26/06/201928 pages · PDF
Director details changed

change person director company with change date

29/11/20182 pages · PDF
Accounts filed

accounts with accounts type full

29/08/201826 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20184 pages · PDF
Accounts filed

accounts with accounts type full

04/08/201725 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20174 pages · PDF
PSC02

notification of a person with significant control

30/06/20172 pages · PDF
Accounts filed

accounts with accounts type full

11/08/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20166 pages · PDF
AUD

auditors resignation company

23/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20157 pages · PDF
Accounts filed

accounts with accounts type medium

11/05/201519 pages · PDF
CC04

statement of companys objects

01/05/20152 pages · PDF
RESOLUTIONS

resolution

27/04/201528 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20146 pages · PDF
Accounts filed

accounts with accounts type medium

12/05/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20136 pages · PDF
Accounts filed

accounts with accounts type medium

12/04/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20126 pages · PDF
Accounts filed

accounts with accounts type medium

03/05/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20114 pages · PDF
Accounts filed

accounts with accounts type medium

06/05/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20105 pages · PDF
Accounts filed

accounts with accounts type medium

09/06/201016 pages · PDF
CH03

change person secretary company with change date

05/11/20091 page · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Accounts filed

accounts with accounts type medium

02/07/200916 pages · PDF
363a

legacy

30/06/20094 pages · PDF
RESOLUTIONS

resolution

16/06/20091 page · PDF
169

legacy

16/06/20092 pages · PDF
363a

legacy

02/09/20086 pages · PDF
363a

legacy

02/09/20086 pages · PDF
Accounts filed

accounts with accounts type medium

05/08/200816 pages · PDF
Accounts filed

accounts with accounts type medium

22/06/200716 pages · PDF
363a

legacy

25/07/20066 pages · PDF
363a

legacy

13/07/20066 pages · PDF
288a

legacy

13/07/20062 pages · PDF
Accounts filed

accounts with accounts type medium

17/05/200616 pages · PDF
169

legacy

01/09/20052 pages · PDF
RESOLUTIONS

resolution

01/09/20051 page · PDF
RESOLUTIONS

resolution

01/09/20051 page · PDF
363a

legacy

14/07/20056 pages · PDF
Accounts filed

accounts with accounts type medium

08/07/200516 pages · PDF
288b

legacy

28/06/20051 page · PDF
288b

legacy

28/06/20051 page · PDF
363s

legacy

30/06/20049 pages · PDF
RESOLUTIONS

resolution

17/06/20041 page · PDF
Accounts filed

accounts with accounts type medium

01/06/200417 pages · PDF
363a

legacy

06/07/20037 pages · PDF
Accounts filed

accounts with accounts type medium

07/06/200316 pages · PDF
363a

legacy

16/07/20027 pages · PDF
Accounts filed

accounts with accounts type medium

14/06/200215 pages · PDF
363s

legacy

29/06/20018 pages · PDF
Accounts filed

accounts with accounts type medium

23/05/200114 pages · PDF
288c

legacy

12/07/20001 page · PDF
Accounts filed

accounts with accounts type medium

12/07/200015 pages · PDF
363a

legacy

04/07/20007 pages · PDF
363a

legacy

02/07/19997 pages · PDF
Accounts filed

accounts with accounts type medium

11/06/199915 pages · PDF
363a

legacy

04/07/19987 pages · PDF
Accounts filed

accounts with accounts type medium

25/06/199815 pages · PDF
363a

legacy

10/07/19976 pages · PDF
Accounts filed

accounts with accounts type medium

20/06/199715 pages · PDF
363a

legacy

11/09/19966 pages · PDF
288

legacy

11/09/19961 page · PDF
Accounts filed

accounts with accounts type small

25/05/19965 pages · PDF
363x

legacy

17/07/199512 pages · PDF
Accounts filed

accounts with accounts type small

22/06/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199525 pages · PDF