EXPLORATION ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

01634092

Incorporation date

10/05/1982

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

03/02/2026

Appointment of Mr Paul Fisher as a director on 2026-01-30

View PDF (2 pages)

03/02/2026

Appointment of Mr Justin Sapey as a director on 2026-01-30

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (4 pages)

04/09/2025

Appointment of Mrs Kathryn Ellen Hamilton as a director on 2025-09-01

View PDF (2 pages)

02/09/2025

Memorandum and Articles of Association

View PDF (24 pages)

02/09/2025

Resolutions

View PDF (1 pages)

01/09/2025

Statement of company's objects

View PDF (2 pages)

25/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (4 pages)

03/01/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

03/06/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

25/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (4 pages)

10/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

25/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (4 pages)

28/11/2022

Termination of appointment of Susan Ellen Allen as a secretary on 2022-11-28

View PDF (1 pages)

28/11/2022

Secretary's details changed for Miss Kathryn Ellen Allen on 2022-11-28

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+65.68 % *

* during past year

Cash in Bank

£1,946,909.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

16/01/2027

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
7.15M
-
0.00
1.18M
-

2022
25
8.17M
-
0.00
1.95M
-

2022
25
8.17M
-
0.00
1.95M
-

Employees

2022

Employees

25 0 % *

Net Assets(GBP)

8.17M £14.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.95M £65.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fisher, Paul	Director	30/01/2026 - Present	1
Allen, Susan Ellen	Director	14/08/2018 - Present	2
Hamilton, Kathryn Ellen	Secretary	14/05/2017 - Present	-
Allen, Kathryn Ellen	Secretary	25/01/2009 - 18/06/2014	-
Allen, Micheal Harry	Secretary	31/12/2004 - 29/12/2008	-

Persons with Significant Control

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Description

About EXPLORATION ELECTRONICS LIMITED

EXPLORATION ELECTRONICS LIMITED is an(a) Active company incorporated on 10/05/1982 with the registered office located at Eel, London Road, Beccles, Suffolk NR34 8TS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of EXPLORATION ELECTRONICS LIMITED?

EXPLORATION ELECTRONICS LIMITED is currently Active. It was registered on 10/05/1982 .

Where is EXPLORATION ELECTRONICS LIMITED located?

EXPLORATION ELECTRONICS LIMITED is registered at Eel, London Road, Beccles, Suffolk NR34 8TS.

What does EXPLORATION ELECTRONICS LIMITED do?

EXPLORATION ELECTRONICS LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does EXPLORATION ELECTRONICS LIMITED have?

EXPLORATION ELECTRONICS LIMITED had 25 employees in 2022.

What is the latest filing for EXPLORATION ELECTRONICS LIMITED?

The latest filing was on 03/02/2026: Appointment of Mr Paul Fisher as a director on 2026-01-30.