ADVANCED ELECTRONICS LIMITED

Active Newcastle Upon Tyne

Manufacture of other electrical equipment

217 employees website.com
Manufacture of other electrical equipment
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ADVANCED ELECTRONICS LIMITED

Manufacture of other electrical equipment

Founded 9 Apr 1999 Active Newcastle Upon Tyne, England 217 employees website.com
Manufacture of other electrical equipment

Previous Company Names

MORLEY ADVANCED LIMITED 28 Apr 1999 — 3 Apr 2001
CLERKTRAY LIMITED 9 Apr 1999 — 28 Apr 1999
Accounts Submitted 11 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 May 2025 Next due 23 Apr 2026 2 days remaining
Net assets £30M £2M 2024 year on year
Total assets £38M £679K 2024 year on year
Total Liabilities £8M £3M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

The Bridges Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADVANCED ELECTRONICS LIMITED (03750100), an active company based in Newcastle Upon Tyne, England. Incorporated 9 Apr 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£492.21k

Increased by £280.36k (+132%)

Net Assets

£30.13M

Increased by £1.97M (+7%)

Total Liabilities

£8.21M

Decreased by £2.65M (-24%)

Turnover

£48.45M

Increased by £6.58M (+16%)

Employees

217

Increased by 12 (+6%)

Debt Ratio

21%

Decreased by 7 (-25%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 6,000 Shares £60.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 May 20122,000£12.00m£6k
1 Dec 20114,000£48.00m£12k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Halma Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Halma Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Raymond Hope

Ceased 31 Oct 2018

Ceased

Group Structure

Group Structure

ADVANCED ELECTRONICS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
Clientlogic, Balliol Business Park, Benton Lane, Newcastle Upon Tyne (NE12 8EW) NORTH TYNESIDE
Leasehold-26 Jun 2018
Unit 33a, Moorland Way, Nelson Park, Cramlington (NE23 1WE) NORTHUMBERLAND
Leasehold-19 Oct 2007
Unit 2 Morston Claycliffe Office Park, Whaley Road, Barugh Green, Barnsley, South Yorkshire (S75 1HQ) BARNSLEY
Freehold-13 Jan 2006
Clientlogic, Balliol Business Park, Benton Lane, Newcastle Upon Tyne (NE12 8EW)
Leasehold
Added 26 Jun 2018
District NORTH TYNESIDE
Unit 33a, Moorland Way, Nelson Park, Cramlington (NE23 1WE)
Leasehold
Added 19 Oct 2007
District NORTHUMBERLAND
Unit 2 Morston Claycliffe Office Park, Whaley Road, Barugh Green, Barnsley, South Yorkshire (S75 1HQ)
Freehold
Added 13 Jan 2006
District BARNSLEY

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026OfficersAppointment of Mrs Susan Young as director on 2025-11-03
11 Nov 2025AccountsAnnual accounts made up to 2025-03-31
26 Aug 2025OfficersTermination of Danielle Louise Watson as director on 2025-06-30
26 Aug 2025OfficersAppointment of Mr Davi Fontes Mendes Galvao as director on 2025-07-01
2 May 2025Confirmation StatementConfirmation statement made on 2025-04-09 with no updates
19 Mar 2026 Officers

Appointment of Mrs Susan Young as director on 2025-11-03

11 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

26 Aug 2025 Officers

Termination of Danielle Louise Watson as director on 2025-06-30

26 Aug 2025 Officers

Appointment of Mr Davi Fontes Mendes Galvao as director on 2025-07-01

2 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-09 with no updates

Recent Activity

Latest Activity

Appointment of Mrs Susan Young as director on 2025-11-03

1 months ago on 19 Mar 2026

Annual accounts made up to 2025-03-31

5 months ago on 11 Nov 2025

Termination of Danielle Louise Watson as director on 2025-06-30

7 months ago on 26 Aug 2025

Appointment of Mr Davi Fontes Mendes Galvao as director on 2025-07-01

7 months ago on 26 Aug 2025

Confirmation statement made on 2025-04-09 with no updates

11 months ago on 2 May 2025