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Company profile

CALEX ELECTRONICS LIMITED

active • ltd • Leedon House, Chartmoor Road, Leighton Buzzard, Bedfordshire, LU7 4TN, England

Company no.03737294Officers13Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
03737294
Company Status
active
Type
ltd
Date Of Creation
1999-03-22
Registered Office
Leedon House, Chartmoor Road, Leighton Buzzard, Bedfordshire, LU7 4TN, England
Sic Codes
manufacture of telegraph and telephone apparatus and equipment, manufacture of electronic measuring, testing etc. equipment, not for industrial process control, agents involved in the sale of machinery, industrial equipment, ships and aircraft

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£4.15m

Equity

£3.81m

Total liabilities

£334,234

Cash in bank

£3.37m

Year-on-year movement

Quick comparison from the latest filed period.

2025-03-31

Equity

+£429.91k

+12.71%

Cash in bank

+£550.10k

+19.53%

Total assets

+£520.72k

+14.36%

Total liabilities

-£90.82k

-37.31%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2022202320242025

Latest snapshot

Financial year2025
Statement date2025-03-31
Trade debtors£373,376
Trade creditors£188,521
Fixed assets£44,556
Current assets£4.10m
YearNet AssetsTotal AssetsTotal Liabilities
2022£2.46m£2.87m-£406,132
2023£2.98m£3.28m-£304,269
2024£3.38m£3.63m-£243,418
2025£3.81m£4.15m-£334,234

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted8 Dec 20255 Months
FULLER, Gary John Resigned20 Nov 20255 Months
Confirmation Statement Submitted23 Oct 20256 Months
Confirmation Statement Submitted20 Mar 20251 Year
Accounts Submitted3 Dec 20241 Year
Change of Registered Office Address12 Jul 20241 Year
Accounts Submitted3 Jul 20241 Year
Confirmation Statement Submitted3 Jul 20241 Year
Change of Date Of Creation3 Jul 20241 Year
Change of Has Charges3 Jul 20241 Year
Change of Jurisdiction3 Jul 20241 Year
Change of Last Full Members List Date3 Jul 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
appoint-person-director-company-with-name-date2026-05-05Open PDF
accounts-with-accounts-type-total-exemption-full2025-12-08Open PDF
termination-director-company-with-name-termination-date2025-12-01Open PDF
notification-of-a-person-with-significant-control2025-11-20Open PDF
cessation-of-a-person-with-significant-control2025-11-20Open PDF
resolution2025-11-19Open PDF
capital-cancellation-shares2025-11-19Open PDF
capital-return-purchase-own-shares2025-11-19Open PDF
capital-allotment-shares2025-11-07Open PDF
confirmation-statement-with-updates2025-10-23Open PDF
memorandum-articles2025-10-14Open PDF
resolution2025-10-14Open PDF