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Extron Electronics Uk Limited

05456511

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

HAWLEY MILL, DARTFORD, DA2 7SY
Incorporated 19/05/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

71129
Other engineering activities
82990
Other business support service activities

Officers

Mr. Edward James Ellingwood

director · Since 23/05/2005

DIRECTOR

AMERICAN · UNITED STATES · Age 65

Wijbe Vellinga

director · Since 23/05/2005

DIRECTOR

DUTCH · NETHERLANDS · Age 68

Mr. Marcel Andr㉠Hendrik Morren

secretary · Since 03/05/2023

Persons with Significant Control

Mr. Edward James Ellingwood

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

American · United States · Age 65

1025, East Ball Road, Anaheim, 92805

Notified 06/04/2017

Former PSCs

Andrew Carr Edwards

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

ZURICH ASSURANCE LTD

Created 18/07/2011Registered 27/07/2011Satisfied 08/10/2024

CompanyRankvs 4136+ SIC 71129 peers
60

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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4136Extron Electronics Uk Limited
70
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.

Employees15/15 pts

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

Liquidity0/20 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 going concern are d

Key FinancialsYear ending 31/12/2022

Net Worth

£6.0M

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

£1.1M

Bottom line earnings

Net Current Assets

£5.6M

Working capital

Current Assets

—

Current Liabilities

£246k

Fixed Assets

£466k

Debtors

£5.9M

Admin Expenses

£5.7M

Profit After Tax

£528k

54avg. employees

People Costs

Wages & salaries£3.8M

Balance Sheet

Assets less current liabilities£6.1M
Prepared with CCH Software