Electron Systems Limited
03712864
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
director · Since 01/04/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 2 other boards
director · Since 05/04/2022
DIRECTOT
BRITISH · ENGLAND · Age 66
Also on 4 other boards
Former
corporate nominee director · Resigned 05/03/1999
corporate nominee secretary · Resigned 05/03/1999
secretary · Resigned 30/11/1999
director · Resigned 17/03/2008
secretary · Resigned 17/03/2008
secretary · Resigned 17/03/2008
Persons with Significant Control
Mr Mark Edward Hardy
British · England · Age 66
Unit 6b, Drum Industrial Estate, Chester Le Street, DH2 1SS
Notified 05/04/2022
Mr Gary Michael Haines
British · England · Age 64
Unit 6b, Drum Industrial Estate, Chester Le Street, DH2 1SS
Notified 05/04/2022
Former PSCs
Mrs Carol Ann Haines
Ceased 05/04/2022
Change History
Active
Private Limited Company
UNIT 6B
CHESTER LE STREET
CompanyRankvs 121+ SIC 27120 peers74
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£535k
Balance sheet strength
Cash
£560k
Cash in the bank
Net Current Assets
£528k
Working capital
Current Assets
£715k
Current Liabilities
£187k
Fixed Assets
£7k
Debtors
£143k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 3.83 | +£23k |
| 2024 | 3.12 | +£224 |
| 2023 | 4.16 | — |
Derived from filed accounts. Not audited figures.
Filing History86 filings
capital allotment shares
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
notification of a person with significant control
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
accounts with accounts type total exemption full
capital allotment shares
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change sail address company
change registered office address company with date old address
change registered office address company with date old address
change person director company with change date
accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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certificate change of name company
incorporation company