ADEY ELECTRONICS LIMITED

Active Nottingham Business Park

Wholesale of electronic and telecommunications equipment and parts

4 employees website.com
Information technology, telecommunications and data Wholesale of electronic and telecommunications equipment and parts
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ADEY ELECTRONICS LIMITED

Wholesale of electronic and telecommunications equipment and parts

Founded 10 May 2011 Active Nottingham Business Park, United Kingdom 4 employees website.com
Information technology, telecommunications and data Wholesale of electronic and telecommunications equipment and parts
Accounts Submitted 3 Sept 2025 Next due 28 Feb 2027 10 months remaining
Confirmation
Net assets £387K £21K 2024 year on year
Total assets £498K £58K 2024 year on year
Total Liabilities £111K £79K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADEY ELECTRONICS LIMITED (07627612), an active information technology, telecommunications and data company based in Nottingham Business Park, United Kingdom. Incorporated 10 May 2011. Wholesale of electronic and telecommunications equipment and parts. 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 (2015–2024)

Cash in Bank

£336.47k

Increased by £76.11k (+29%)

Net Assets

£387.26k

Increased by £20.77k (+6%)

Total Liabilities

£110.81k

Decreased by £78.94k (-42%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

22%

Decreased by 12 (-35%)

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 8 Shares £8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Jul 20243£3£1
10 Jul 20245£5£1

Officers

Officers

1 active 2 resigned
Status
Oakwood Corporate Secretary LimitedCorporate-secretaryUnknownUnknown31 Mar 2026Active

Shareholders

Shareholders (2)

Michaela Jayne Adey
70.0%
7
Lewis Harvey
30.0%
3

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Michaela Jayne Adey

British

Active
Notified 1 May 2017
Residence England
DOB December 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 31 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lewis Harvey

British

Active
Notified 10 Jul 2024
Residence England
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Lewis Harvey

Ceased 31 Mar 2026

Ceased

Mrs Michaela Jayne Adey

Ceased 31 Mar 2026

Ceased

Russell William Adey

Ceased 31 Aug 2017

Ceased

Group Structure

Group Structure

PANTEK LIMITED united kingdom
ADEY ELECTRONICS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersAppointment of Ian Bailey as director on 2026-03-31
7 Apr 2026OfficersTermination of Michaela Jayne Adey as director on 2026-03-31
7 Apr 2026OfficersAppointment of Oakwood Corporate Secretary Limited as director on 2026-03-31
7 Apr 2026Persons With Significant ControlPantek Limited notified as a person with significant control
7 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Apr 2026 Officers

Appointment of Ian Bailey as director on 2026-03-31

7 Apr 2026 Officers

Termination of Michaela Jayne Adey as director on 2026-03-31

7 Apr 2026 Officers

Appointment of Oakwood Corporate Secretary Limited as director on 2026-03-31

7 Apr 2026 Persons With Significant Control

Pantek Limited notified as a person with significant control

7 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Appointment of Ian Bailey as director on 2026-03-31

2 days ago on 21 Apr 2026

Termination of Michaela Jayne Adey as director on 2026-03-31

2 weeks ago on 7 Apr 2026

Appointment of Oakwood Corporate Secretary Limited as director on 2026-03-31

2 weeks ago on 7 Apr 2026

Pantek Limited notified as a person with significant control

2 weeks ago on 7 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 7 Apr 2026