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Exploration Electronics Limited

01634092

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Eel, London Road, Beccles, NR34 8TS
Incorporated 10/05/1982

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

71129
Other engineering activities

Officers

Mr Bruce Harry Allen

director · Since 31/12/1990

ENGINEER

BRITISH · ENGLAND · Age 76

Mrs Kathryn Ellen Hamilton

secretary · Since 15/05/2017

Also on 3 other boards

Mrs Susan Ellen Allen

director · Since 14/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mrs Kathryn Ellen Hamilton

director · Since 01/09/2025

HEAD OF FACILITIES

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Paul Fisher

director · Since 30/01/2026

BRITISH · ENGLAND · Age 64

Mr Justin Sapey

director · Since 30/01/2026

BRITISH · ENGLAND · Age 57

Bruce Harry Allen

director

British · England · Age 76

Kathryn Ellen Hamilton

secretary · Since 15/05/2017

Susan Ellen Allen

director · Since 14/08/2018

British · England · Age 71

Kathryn Ellen Hamilton

director · Since 01/09/2025

British · United Kingdom · Age 41

Paul Fisher

director · Since 30/01/2026

British · England · Age 64

Justin Sapey

director · Since 30/01/2026

British · England · Age 57

Former

Sue Ellen Allen

director · Resigned 28/03/2002

Sue Ellen Allen

secretary · Resigned 31/01/2004

Micheal Harry Allen

secretary · Resigned 30/12/2008

Kathryn Ellen Allen

secretary · Resigned 19/06/2014

Susan Ellen Allen

secretary · Resigned 28/11/2022

Persons with Significant Control

Mr Bruce Harry Allen

Significant control

British · England · Age 76

Dunburgh House, Dunburgh Road, Beccles, NR34 0LL

Notified 06/04/2016

Exploration Electronics Holdings Ltd

75–100% shares

Exploration Electronics Ltd, London Road, Beccles, NR34 8TS

Reg: 11411732 · England · Company Limited By Shares

Notified 01/08/2018

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 04/12/1987Registered 15/12/1987

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Eel
2026-09-13

EEL

post townBeccles
2026-09-13

BECCLES

officer appointedHAMILTON, Kathryn Ellen
2026-09-13
officer appointedALLEN, Bruce Harry
2026-09-13
officer appointedALLEN, Susan Ellen
2026-09-13
officer appointedFISHER, Paul
2026-09-13
officer appointedHAMILTON, Kathryn Ellen
2026-09-13
officer appointedSAPEY, Justin
2026-09-13

CompanyRankvs 36+ SIC 71129 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.12× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/08/2025

Net Worth

£3.9M

Balance sheet strength

Cash

£837k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.3M

Current Liabilities

£745k

Fixed Assets

£2.9M

Debtors

£1.5M

22avg. employees-2

Balance Sheet

Assets less current liabilities£4.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.12-£1.5M
20244.86-£722k
20235.90

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

19/05/20267 pages · PDF
Director appointed

appoint person director company with name date

03/02/20262 pages · PDF
Director appointed

appoint person director company with name date

03/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20264 pages · PDF
Director appointed

appoint person director company with name date

04/09/20252 pages · PDF
RESOLUTIONS

resolution

02/09/20251 page · PDF
MA

memorandum articles

02/09/202524 pages · PDF
CC04

statement of companys objects

01/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20248 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20238 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20234 pages · PDF
CH03

change person secretary company with change date

28/11/20221 page · PDF
TM02

termination secretary company with name termination date

28/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20228 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/202110 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20215 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

15/01/20213 pages · PDF
PSC02

notification of a person with significant control

14/01/20212 pages · PDF
CH03

change person secretary company with change date

13/01/20211 page · PDF
Director details changed

change person director company with change date

12/01/20212 pages · PDF
Address changed

change registered office address company with date old address new address

12/01/20211 page · PDF
Director details changed

change person director company with change date

12/01/20212 pages · PDF
CH03

change person secretary company with change date

12/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20194 pages · PDF
Director appointed

appoint person director company with name date

15/08/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201726 pages · PDF
AP03

appoint person secretary company with name date

15/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

21/03/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20163 pages · PDF
Accounts filed

accounts with accounts type group

08/06/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20153 pages · PDF
AP03

appoint person secretary company with name

19/06/20142 pages · PDF
TM02

termination secretary company with name

19/06/20141 page · PDF
Accounts filed

accounts with accounts type full

03/06/201420 pages · PDF
CH03

change person secretary company with change date

06/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20143 pages · PDF
Accounts filed

accounts with accounts type small

04/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20133 pages · PDF
MISC

miscellaneous

15/10/20121 page · PDF
Accounts filed

accounts with accounts type small

30/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20123 pages · PDF
Director details changed

change person director company with change date

21/02/20122 pages · PDF
Accounts filed

accounts with accounts type small

03/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20113 pages · PDF
Address changed

change registered office address company with date old address

08/09/20101 page · PDF
Accounts filed

accounts with accounts type small

26/05/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20104 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
CH03

change person secretary company with change date

26/01/20101 page · PDF
Accounts filed

accounts with accounts type small

26/06/20096 pages · PDF
88(2)

legacy

13/05/20092 pages · PDF
88(2)

legacy

13/05/20092 pages · PDF
363a

legacy

29/01/20093 pages · PDF
288a

legacy

26/01/20091 page · PDF
288b

legacy

30/12/20081 page · PDF
MISC

miscellaneous

29/07/20081 page · PDF
Accounts filed

accounts with accounts type small

28/05/20086 pages · PDF
363a

legacy

04/01/20082 pages · PDF
Accounts filed

accounts with accounts type small

03/04/20077 pages · PDF
363s

legacy

09/01/20076 pages · PDF
Accounts filed

accounts with accounts type small

06/06/20066 pages · PDF
363s

legacy

19/01/20066 pages · PDF
Accounts filed

accounts with accounts type small

19/05/20056 pages · PDF
363s

legacy

28/01/20056 pages · PDF
288b

legacy

10/01/20051 page · PDF
288a

legacy

10/01/20052 pages · PDF
Accounts filed

accounts with accounts type small

07/06/20047 pages · PDF
363s

legacy

12/01/20046 pages · PDF
Accounts filed

accounts with accounts type small

03/03/20037 pages · PDF
363s

legacy

24/01/20036 pages · PDF
288b

legacy

05/07/20021 page · PDF
Accounts filed

accounts with accounts type small

02/07/20027 pages · PDF
363s

legacy

07/01/20026 pages · PDF
Accounts filed

accounts with accounts type small

17/04/20015 pages · PDF
363s

legacy

26/02/20016 pages · PDF
Accounts filed

accounts with accounts type small

03/08/20005 pages · PDF
363s

legacy

07/01/20006 pages · PDF
Accounts filed

accounts with accounts type small

02/06/19994 pages · PDF
363s

legacy

30/12/19986 pages · PDF
Accounts filed

accounts with accounts type small

09/06/19985 pages · PDF
363s

legacy

16/01/19984 pages · PDF
287

legacy

23/10/19971 page · PDF
Accounts filed

accounts with accounts type full

26/02/199711 pages · PDF
363s

legacy

19/01/19974 pages · PDF
Accounts filed

accounts with accounts type full

02/02/199612 pages · PDF
363s

legacy

02/02/19966 pages · PDF
363s

legacy

06/02/1995PDF
Accounts filed

accounts with accounts type full

15/01/1995PDF
Accounts filed

accounts with accounts type full

23/06/1994PDF
363s

legacy

01/02/1994PDF