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Wayne Kerr Electronics Ltd

04198428

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

14TH FLOOR, LONDON, W1G 0PW
Incorporated 11/04/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2025

Due 25/04/2026

Overdue

Industry

26512
Manufacture of electronic industrial process control equipment

Officers

Yeong Chang Luke Lien

director · Since 01/03/2005

COMPANY DIRECTOR

TAIWANESE · Age 74

Also on 3 other boards

Yeong Chang Luke Lien

secretary · Since 27/04/2005

TAIWANESE · Age 74

Also on 3 other boards

Mrs Miwako Kuwaki Lien

director · Since 08/05/2013

COMPANY DIRECTOR

JAPANESE · UNITED STATES · Age 75

Ms Cuan Chen Chen

director · Since 11/03/2020

COMPANY DIRECTOR

TAIWANESE · TAIWAN · Age 58

Persons with Significant Control

Yeong-Chang Luke Lien

Significant control

Taiwanese · United States · Age 74

31, Mead Road, New York 10504

Notified 06/04/2016

Mr Eugene Lien

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

American · Hong Kong · Age 44

Flat D, 17 Fl , Block B, Hong Kong, HONG KONG

Notified 15/08/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/07/2018Registered 25/07/2018
charge
satisfied

CHANG HWA COMMERCIAL BANK LIMITED

Created 31/03/2003Registered 08/04/2003Satisfied 12/12/2014
charge
outstanding

ROBERT ANTHONY LANGMEAD

Created 05/11/2002Registered 12/11/2002
charge
outstanding

ROBERT ANTHONY LANGMEAD

Created 05/11/2002Registered 12/11/2002

CompanyRankvs 214+ SIC 26512 peers
68

Financial strength76th percentile among SIC peers · 19/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.91× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£421k

Balance sheet strength

Cash

£59k

Cash in the bank

Net Current Assets

£410k

Working capital

Current Assets

£857k

Current Liabilities

£448k

Fixed Assets

£11k

Debtors

£212k

15avg. employees-3

Tax at Year End(2019)

Corp tax£9k

Balance Sheet

Assets less current liabilities£421k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.91-£87k
20232.09+£11k
20221.95+£41k
20211.70-£112k
20191.56+£100k
20181.29

Derived from filed accounts. Not audited figures.