CALEX ELECTRONICS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Leedon House, Chartmoor Road, Leighton Buzzard, Bedfordshire LU7 4TN
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 08/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (7 pages)
  2. 01/12/2025

    Termination of appointment of Gary John Fuller as a director on 2025-11-20

    View PDF (1 pages)
  3. 20/11/2025

    Cessation of Gary John Fuller as a person with significant control on 2025-11-20

    View PDF (1 pages)
  4. 20/11/2025

    Notification of Calex Electronics Eot Limited as a person with significant control on 2025-11-20

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Due in 34 days

06/11/2026Filing deadline

Next statement date
23/10/2026
Last statement dated
23/10/2025

See the full filing history

Financial performance

The latest figures CALEX ELECTRONICS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£3.81M2025
12.71%vs 2024

2024: £3.38M

Total Assets

£4.15M2025
14.36%vs 2024

2024: £3.63M

Cash in Bank

£3.37M2025
19.53%vs 2024

2024: £2.82M

Total Liabilities

£334.23K2025
37.31%vs 2024

2024: £243.42K

Employees

202025
0vs 2024

2024: 20

Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 19.53% on 2024. See the full financial analysis for CALEX ELECTRONICS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

212021
202022
202023
202024
202025
YearEmployeesChange
2025200
2024200
2023200
202220-1
202121–

Reported employee count decreased from 21 in 2021 to 20 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary22/03/1999–07/04/199937378
Nominee Director22/03/1999–07/04/199935394
Director08/04/2002–17/12/20080
Director07/04/1999–20/11/20254
Secretary07/04/1999–03/03/20090
Director01/09/2000–31/03/20040
Director02/11/2009–Present2
Director07/04/1999–01/01/20060
Director07/04/1999–17/12/20080
Director09/04/2026–Present1
Director07/04/1999–30/06/20040

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present4
06/04/2016–20/11/20254
20/11/2025–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
106
Since 22/03/1999
Last 12 months
11
+8 vs the year before
Most recent filing
08/12/2025
9 months ago

What changed in the last year

  • Accounts filedLatest 08/12/2025
  • Officer changes (3)Latest 01/12/2025
  • Share capital (2)Latest 19/11/2025
  • Confirmation statementLatest 23/10/2025

Filing timeline

  1. 08/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (7 pages)
  2. 01/12/2025

    Termination of appointment of Gary John Fuller as a director on 2025-11-20

    View PDF (1 pages)
  3. 20/11/2025

    Cessation of Gary John Fuller as a person with significant control on 2025-11-20

    View PDF (1 pages)
  4. 20/11/2025

    Notification of Calex Electronics Eot Limited as a person with significant control on 2025-11-20

    View PDF (2 pages)
  5. 19/11/2025

    Resolutions

    View PDF (3 pages)
  6. 19/11/2025

    Cancellation of shares. Statement of capital on 2025-10-10

    View PDF (4 pages)
  7. 19/11/2025

    Purchase of own shares.

    View PDF (4 pages)
  8. 07/11/2025

    Statement of capital following an allotment of shares on 2025-11-07

    View PDF (3 pages)
  9. 23/10/2025

    Confirmation statement made on 2025-10-23 with updates

    View PDF (5 pages)
  10. 14/10/2025

    Memorandum and Articles of Association

    View PDF (13 pages)
  11. 14/10/2025

    Resolutions

    View PDF (2 pages)
  12. 20/03/2025

    Confirmation statement made on 2025-03-20 with no updates

    View PDF (3 pages)

Showing 12 of 106 filings

See when the next accounts and confirmation statement are due

Similar companies

70 UK companies are similar to CALEX ELECTRONICS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of telegraph and telephone apparatus and equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

70 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of telegraph and telephone apparatus and equipment.Browse the listing

About CALEX ELECTRONICS LIMITED

A short description of the company, written from its Companies House record.

CALEX ELECTRONICS LIMITED is a private limited company registered in the United Kingdom, based in Leedon House, Chartmoor Road, Leighton Buzzard, Bedfordshire LU7 4TN. Companies House classifies its business as Manufacture of telegraph and telephone apparatus and equipment, one of 3 SIC classifications on its record. It has been on the register for 27 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £3.81M and 20 employees.

CALEX ELECTRONICS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records CALEX ELECTRONICS LIMITED under 3 registered business activities: Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007), Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) and Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007).

CALEX ELECTRONICS LIMITED is recorded as active on the Companies House register, and has been on it since 22/03/1999.

The most recent accounts Okredo holds cover 2025 and report net assets of £3.81M, total assets of £4.15M, cash in bank of £3.37M and total liabilities of £334.23K.

The most recent document on the record is dated 08/12/2025: Total exemption full accounts made up to 2025-03-31, 9 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 06/11/2026.

Companies House lists 11 officers (2 currently in post) and 3 people with significant control (2 current).