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AJAY ELECTRONICS LIMITED
Unit 4 Kimpton Link Business, Centre, 40 Kimpton Road, Sutton, Surrey, SM3 9QP
ActiveltdINC 1976SIC 26120
Company Information
Registered AddressUnit 4 Kimpton Link Business, Centre, 40 Kimpton Road, Sutton, Surrey, SM3 9QP
Incorporated24 May 1976
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due8 October 2026
Confirmation Last Filed24 September 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £203,368 | £188,373 | £173,753 | £151,214 | £165,871 | £168,766 | £134,396 | £120,661 | £124,304 |
| Current assets | £117,823 | £113,215 | £105,015 | £59,581 | £73,065 | £108,541 | £110,953 | £82,782 | £137,904 |
| Fixed assets | £130,747 | £131,908 | £133,515 | £128,544 | £128,868 | £129,253 | £129,714 | £130,266 | £130,932 |
| Creditors | £45,202 | £56,750 | £64,777 | £36,911 | £36,062 | £69,028 | £106,271 | £92,387 | £144,532 |
| Employees | 3 | 3 | 5 | 4 | 4 | 6 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- AQUAJAY LIMITED 24 May 1976 to 4 February 1986
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