ELECTRON SYSTEMS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 6b Drum Industrial Estate, Chester Le Street, Durham DH2 1SS
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 14/04/2026

    Statement of capital following an allotment of shares on 2026-03-30

    View PDF (3 pages)
  2. 26/11/2025

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

    View PDF (10 pages)
  3. 12/11/2025

    Confirmation statement made on 2025-11-12 with no updates

    View PDF (3 pages)
  4. 28/01/2025

    Confirmation statement made on 2025-01-25 with no updates

    View PDF (3 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 54 days

26/11/2026Filing deadline

Next statement date
12/11/2026
Last statement dated
12/11/2025

See the full filing history

Financial performance

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

Net Assets

£534.98K2025
4.56%vs 2024

2024: £511.63K

Total Assets

£729.56K2025
-4.02%vs 2024

2024: £760.09K

Cash in Bank

£559.82K2025
19.66%vs 2024

2024: £467.83K

Total Liabilities

£187.30K2025
-21.35%vs 2024

2024: £238.14K

Employees

02025
-12vs 2024

2024: 12

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, up 19.66% on 2024. See the full financial analysis for ELECTRON SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

132021
142022
132023
122024
02025
YearEmployeesChange
20250-12
202412-1
202313-1
202214+1
202113–

Reported employee count decreased from 13 in 2021 to 0 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

9

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

PersonRolePeriodConnected companies
Nominee Secretary12/02/1999–05/03/19996735
Nominee Director12/02/1999–05/03/19995390
Director05/03/1999–17/03/20082
Director05/04/2022–Present22
Director01/04/2013–Present4
Director05/03/1999–Present0
Secretary01/01/2000–17/03/20080
Secretary05/03/1999–30/11/19993
Secretary17/03/2008–17/03/20080

Persons with significant control

6

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

PersonPeriodConnected companies
04/04/2022–Present3
05/04/2022–Present3
04/04/2022–Present0
05/04/2022–Present0
06/04/2016–Present0
05/04/2016–04/04/20220

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
11
Since 29/01/2023
Last 12 months
3
+1 vs the year before
Most recent filing
14/04/2026
5 months ago

What changed in the last year

  • Share capitalLatest 14/04/2026
  • Accounts filedLatest 26/11/2025
  • Confirmation statementLatest 12/11/2025

Filing timeline

  1. 14/04/2026

    Statement of capital following an allotment of shares on 2026-03-30

    View PDF (3 pages)
  2. 26/11/2025

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

    View PDF (10 pages)
  3. 12/11/2025

    Confirmation statement made on 2025-11-12 with no updates

    View PDF (3 pages)
  4. 28/01/2025

    Confirmation statement made on 2025-01-25 with no updates

    View PDF (3 pages)
  5. 06/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (10 pages)
  6. 25/01/2024

    Confirmation statement made on 2024-01-25 with no updates

    View PDF (3 pages)
  7. 16/06/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (10 pages)
  8. 30/01/2023

    Notification of Mark Edward Hardy as a person with significant control on 2022-04-05

    View PDF (2 pages)
  9. 29/01/2023

    Notification of Gary Michael Haines as a person with significant control on 2022-04-05

    View PDF (2 pages)
  10. 29/01/2023

    Cessation of Carol Ann Haines as a person with significant control on 2022-04-05

    View PDF (1 pages)
  11. 29/01/2023

    Confirmation statement made on 2023-01-30 with updates

    View PDF (5 pages)

See when the next accounts and confirmation statement are due

Similar companies

62 UK companies are similar to ELECTRON SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of electricity distribution and control apparatus) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

62 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of electricity distribution and control apparatus.Browse the listing

About ELECTRON SYSTEMS LIMITED

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

ELECTRON SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Unit 6b Drum Industrial Estate, Chester Le Street, Durham DH2 1SS. Companies House classifies its business as Manufacture of electricity distribution and control apparatus, one of 3 SIC classifications on its record. It has been on the register for 27 years 7 months.

The register currently records it as active. Its 2025 accounts report net assets of £534.98K and 0 employees.

ELECTRON SYSTEMS LIMITED: frequently asked questions

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

Companies House records ELECTRON SYSTEMS LIMITED under 3 registered business activities: Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007), Installation of industrial machinery and equipment (33.20 - SIC 2007) and Electrical installation (43.21 - SIC 2007).

ELECTRON SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 12/02/1999.

The most recent accounts Okredo holds cover 2025 and report net assets of £534.98K, total assets of £729.56K, cash in bank of £559.82K and total liabilities of £187.30K.

The most recent document on the record is dated 14/04/2026: Statement of capital following an allotment of shares on 2026-03-30, 5 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 26/11/2026.

Companies House lists 9 officers (3 currently in post) and 6 people with significant control (5 current).