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Calex Electronics Limited

03737294

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Leedon House, Chartmoor Road, Leighton Buzzard, LU7 4TN
Incorporated 22/03/1999

Previously known as

Corinbond Limited · until 28/04/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

26301
26301
26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation
46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Dr Timothy Kenneth Barry

director · Since 02/11/2009

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Errol St. Michael Thomas

director · Since 09/04/2026

BRITISH · ENGLAND · Age 42

Also on 1 other board

Timothy Kenneth Barry

director · Since 02/11/2009

British · England · Age 46

Errol St. Michael Thomas

director · Since 09/04/2026

British · England · Age 42

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 07/04/1999

Waterlow Nominees Limited

corporate nominee director · Resigned 07/04/1999

Michael Leslie Devine

director · Resigned 31/03/2004

John Nelson

director · Resigned 30/06/2004

Michael James Tattam

director · Resigned 01/01/2006

Simon Richard Tattam

director · Resigned 17/12/2008

Frederick Stafford Ritchie

director · Resigned 17/12/2008

Simon Richard Tattam

secretary · Resigned 03/03/2009

Gary John Fuller

director · Resigned 20/11/2025

Persons with Significant Control

Calex Electronics Eot Limited

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

Leedon House, Billington Road, Leighton Buzzard, LU7 4TN

Reg: 16862389 · Companies House · Limited Company

Notified 20/11/2025

Former PSCs

Mr Gary John Fuller

Ceased 20/11/2025

Charges1 outstanding

charge
outstanding

ABRAHAM INVESTMENTS LIMITED

Created 25/02/2013Registered 01/03/2013

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Leedon House
2026-07-17

LEEDON HOUSE

post townLeighton Buzzard
2026-07-17

LEIGHTON BUZZARD

CompanyRankvs 35+ SIC 26301 peers
62

Financial strength37th percentile among SIC peers · 9/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 12.28× · 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 strength9/25 pts

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

Employees13/15 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 31/03/2025

Net Worth

£1k

Balance sheet strength

Cash

£3.4M

Cash in the bank

Net Current Assets

£3.8M

Working capital

Current Assets

£4.1M

Current Liabilities

£334k

Fixed Assets

£45k

Debtors

£399k

20avg. employees

Tax at Year End(2023)

Corp tax£82k

Balance Sheet

Assets less current liabilities£3.8M
Prepared with PTP Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202512.28+£0
202414.70-£3.0M
20239.12

Derived from filed accounts. Not audited figures.