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Axis Electronics Limited

02983376

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

C/O MERCER & HOLE THE PINNACLE, MILTON KEYNES, MK9 1BP
Incorporated 26/10/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

26110
Manufacture of electronic components
27900
Manufacture of other electrical equipment

Officers

David Carty

secretary · Since 07/12/2021

Ms Sarah Clough

director · Since 24/02/2023

VP HUMAN RESOURCES

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr David Carty

director · Since 20/03/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Mathew Williams

director · Since 12/11/2024

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Charles Standish

director · Since 12/11/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 36

Mr John Symonds

director · Since 12/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Alexander Hagemann

director · Since 30/01/2026

GERMAN · SWITZERLAND · Age 63

Mr Peter Neumann

director · Since 24/02/2026

GERMAN · SWITZERLAND · Age 51

Persons with Significant Control

Cicor Uk Ltd

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

C/O Mercer & Hole, The Pinnacle, Milton Keynes, MK9 1BP

Reg: 11671253 · Uk · Private Limited Company

Notified 17/03/2023

Former PSCs

Mr Philip John Inness

Ceased 07/12/2021

Axis Ems Group Ltd

Ceased 07/02/2019

Axis Ems Holdings Limited

Ceased 17/03/2023

Axis Ems Heights Ltd

Ceased 07/02/2019

Mr Paul Martin Jackson

Ceased 07/12/2021

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 17/12/2021Registered 17/12/2021Satisfied 05/05/2022
charge
satisfied

CLYDESDALE BANK PLC

Created 11/03/2008Registered 18/03/2008Satisfied 05/05/2022
charge
satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 16/11/1999Registered 25/11/1999Satisfied 14/03/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/1995Registered 20/02/1995Satisfied 14/03/2008

CompanyRankvs 2890+ SIC 26110 peers
69

Financial strength99th percentile among SIC peers · 25/25
Employees56th percentile among SIC peers · 8/15
LiquidityCurrent ratio 1.91× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees8/15 pts

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

Liquidity16/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2025

Net Worth

£15.4M

Balance sheet strength

Cash

£8.3M

Cash in the bank

Profit Before Tax

£9.7M

Bottom line earnings

Net Current Assets

£13.9M

Working capital

Current Assets

£29.2M

Current Liabilities

£15.3M

Fixed Assets

£1.8M

Debtors

£13.7M

Cost of Sales

£24.5M

Admin Expenses

£8.4M

Profit After Tax

£7.0M

2avg. employees

Tax at Year End

Dividends paid£7.3M

People Costs

Wages & salaries£7.6M

Balance Sheet

Intangible assets£611k
Assets less current liabilities£15.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.91+£0
20251.91+£882k
20241.72-£915k
20231.79-£5.0M
20222.13-£6.7M
20222.53+£6.1M
20212.34

Derived from filed accounts. Not audited figures.