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Advanced Electronics & Logistics Limited

04746402

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

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

Details

EPSILON HOUSE THE SQUARE, GLOUCESTER, GL3 4AD
Incorporated 28/04/2003

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

29310
Manufacture of electrical and electronic equipment for motor vehicles

Officers

Mr Michael David Fereday

director · Since 30/05/2003

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Miss Deborah Elizabeth Atkins

director · Since 20/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Miss Deborah Elizabeth Atkins

secretary · Since 29/06/2017

Also on 4 other boards

Persons with Significant Control

Mrs Claire Louise Pottinger

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 53

Epsilon House, The Square, Gloucester, GL3 4AD

Notified 14/03/2024

Ms Jessica Mary Atkins

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 47

Epsilon House, The Square, Gloucester, GL3 4AD

Notified 14/03/2024

Miss Deborah Elizabeth Atkins

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 52

Epsilon House, The Square, Gloucester, GL3 4AD

Notified 14/03/2024

Former PSCs

Mr Ronald Harry Atkins

Ceased 14/03/2024

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/06/2010Registered 26/06/2010
charge
satisfied

HSBC BANK PLC

Created 25/06/2009Registered 26/06/2009Satisfied 30/09/2010
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 04/12/2007Registered 07/12/2007Satisfied 30/09/2010
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 04/12/2007Registered 07/12/2007Satisfied 30/09/2010
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 26/04/2006Registered 27/04/2006Satisfied 30/09/2010
charge
satisfied

HSBC BANK PLC

Created 02/06/2003Registered 11/06/2003Satisfied 30/09/2010

CompanyRankvs 61+ SIC 29310 peers
63

Financial strength76th percentile among SIC peers · 19/25
Employees25th percentile among SIC peers · 4/15
LiquidityCurrent ratio 2.64× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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61Advanced Electronics & Logistics Limited
73
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.

Employees4/15 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 31/05/2025

Net Worth

£34k

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£2.9M

Current Liabilities

£1.1M

Fixed Assets

£82k

Debtors

£878k

0avg. employees-31

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£1.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.64-£2.0M
20242.18+£186k
20231.85+£879k
20221.47+£282k
20211.19+£287k
20201.23-£336k
20191.21—

Derived from filed accounts. Not audited figures.