Compact Electronics Ltd BICESTER


Founded in 2016, Compact Electronics, classified under reg no. 09938026 is an active company. Currently registered at 27 Cranesbill Drive OX26 3WQ, Bicester the company has been in the business for 8 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

The firm has 2 directors, namely Julian I., Elin I.. Of them, Elin I. has been with the company the longest, being appointed on 6 January 2016 and Julian I. has been with the company for the least time - from 1 September 2017. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Compact Electronics Ltd Address / Contact

Office Address 27 Cranesbill Drive
Town Bicester
Post code OX26 3WQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09938026
Date of Incorporation Wed, 6th Jan 2016
Industry Manufacture of loaded electronic boards
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Julian I.

Position: Director

Appointed: 01 September 2017

Elin I.

Position: Director

Appointed: 06 January 2016

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Elin I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Julian I. This PSC owns 25-50% shares and has 25-50% voting rights.

Elin I.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Julian I.

Notified on 1 September 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand5 6311 9288256611 846  
Current Assets5 6312 2288857203 9673 8176 740
Debtors 30086592 121  
Net Assets Liabilities-387-3 973-8 118-11 433-6 102-3 495-1 861
Other Debtors 3008659   
Property Plant Equipment13 2569 9427 4575 5934 194  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -1 140-1 330
Accumulated Depreciation Impairment Property Plant Equipment4 4197 73310 21812 08213 481  
Additions Other Than Through Business Combinations Property Plant Equipment17 675      
Creditors19 27416 14316 46017 74614 2639 3189 630
Fixed Assets  7 4575 5934 1943 1462 359
Increase From Depreciation Charge For Year Property Plant Equipment4 4193 3142 4851 8641 399  
Net Current Assets Liabilities-13 643-13 915-15 575-17 026-10 296-5 501-2 890
Other Creditors18 96016 22016 48617 746   
Other Taxation Social Security Payable282      
Property Plant Equipment Gross Cost17 67517 67517 67517 67517 675  
Taxation Social Security Payable282-77-26    
Total Assets Less Current Liabilities  -8 118-11 433-6 102-2 355-531
Trade Creditors Trade Payables32      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 5th Jan 2024
filed on: 7th, January 2024
Free Download (3 pages)

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