1ST MILLENNIUM ELECTRONICS LIMITED

Active Farnborough

Manufacture of other electrical equipment

5 employees website.com
Supply chain, manufacturing and commerce models Procurement & sourcing platforms Manufacture of other electrical equipment
1

1ST MILLENNIUM ELECTRONICS LIMITED

Manufacture of other electrical equipment

Founded 14 Jun 1999 Active Farnborough, United Kingdom 5 employees website.com
Supply chain, manufacturing and commerce models Procurement & sourcing platforms Manufacture of other electrical equipment
Accounts Submitted 3 Mar 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 2 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets £2M £97K 2024 year on year
Total assets £2M £436K 2024 year on year
Total Liabilities £671K £339K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Wellesley House Eelmoor Road Farnborough Hampshire GU14 7QN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 1ST MILLENNIUM ELECTRONICS LIMITED (03788514), an active supply chain, manufacturing and commerce models company based in Farnborough, United Kingdom. Incorporated 14 Jun 1999. Manufacture of other electrical equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.13M

Decreased by £534.22k (-32%)

Net Assets

£1.59M

Decreased by £97.39k (-6%)

Total Liabilities

£671.36k

Decreased by £339.06k (-34%)

Turnover

N/A

Employees

5

Increased by 1 (+25%)

Debt Ratio

30%

Decreased by 7 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stephen Douglas ReadSecretaryBritishUnknown14 Jun 1999Active

Shareholders

Shareholders (4)

Iain Macdonald
25.0%
Stephen Douglas Read
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Iain Macdonald

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1967
Nature of Control
  • Right To Appoint And Remove Directors

Stephen Douglas Read

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1962
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
3 Mar 2025AccountsAnnual accounts made up to 30 Nov 2024
4 Feb 2025Confirmation StatementConfirmation statement made on 1 Feb 2025 with no updates
4 Feb 2025Persons With Significant ControlChange to Mr Stephen Douglas Read as a person with significant control on 31 Jan 2025
4 Feb 2025OfficersChange to director Mr Stephen Douglas Read on 31 Jan 2025
2 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

3 Mar 2025 Accounts

Annual accounts made up to 30 Nov 2024

4 Feb 2025 Confirmation Statement

Confirmation statement made on 1 Feb 2025 with no updates

4 Feb 2025 Persons With Significant Control

Change to Mr Stephen Douglas Read as a person with significant control on 31 Jan 2025

4 Feb 2025 Officers

Change to director Mr Stephen Douglas Read on 31 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Feb 2026 with no updates

3 months ago on 2 Feb 2026

Annual accounts made up to 30 Nov 2024

1 years ago on 3 Mar 2025

Confirmation statement made on 1 Feb 2025 with no updates

1 years ago on 4 Feb 2025

Change to Mr Stephen Douglas Read as a person with significant control on 31 Jan 2025

1 years ago on 4 Feb 2025

Change to director Mr Stephen Douglas Read on 31 Jan 2025

1 years ago on 4 Feb 2025