AXIS ELECTRONICS LIMITED

C/O MERCER & HOLE THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP

Company Number: 02983376
Incorporation date: 26-Oct-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
26110 Manufacture of electronic components
27900 Manufacture of other electrical equipment

SUMMARY

This company is 29.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 15.4 million which has decreased from the previous year's figure of GBP 20.4 million. The company has 3 active officers (directors or partners) who are or were officers of 7 other companies, 1 (14.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2023	GBP		7,462,130	29,900	9,204	1,792,395	5,690,431
31-Dec-2022	GBP		4,836,525		13,288	878,914	3,944,323
31-Mar-2022	GBP	34,788,859	7,078,389		20,614	1,042,314	6,140,715
31-Mar-2021	GBP	26,607,198	5,747,686		19,620	692,013	4,840,115
31-Mar-2020	GBP	29,508,984	4,437,312		36,291	509,728	3,964,509
31-Mar-2019	GBP	27,000,765	2,474,127		26,263	200,035	2,247,829
31-Mar-2018	GBP	23,072,224	3,482,645	6	27,011	445,827	2,951,825

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Dec-2023	GBP	3,878,825	32,103,837	17,899,867		3,355,260	12,068,887	15,424,147
31-Dec-2022	GBP	4,889,193	35,745,535	16,783,220	122,230	10,000	20,471,616	20,432,282
31-Mar-2022	GBP	12,480,983	42,159,953	16,662,057	285,912	10,000	27,073,990	27,083,990
31-Mar-2021	GBP	4,698,928	33,881,224	14,475,148	60,863	10,000	20,933,275	20,943,275
31-Mar-2020	GBP	7,532,587	28,157,428	10,578,185	133,170	10,000	19,093,160	19,103,160
31-Mar-2019	GBP	1,592,131	24,282,988	8,560,760	122,674	10,000	17,128,651	17,138,651
31-Mar-2018	GBP	2,188,061	23,032,716	6,993,864	120,146	10,000	16,880,822	16,890,822

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2023	GBP	99.70%	3,345,260	10,000	3,355,260	-2,640,264

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	David CARTY	07 Dec 2021	16 Apr 2024			1 - 0
Resigned	KINA BUSINESS SERVICES LTD	01 Jan 2011	07 Dec 2021			0 - 1
Resigned	Alan Frazer CROSS	23 Aug 2002	01 Jan 2011	Director	British	0 - 4
Resigned	HEALD HEFFRON SOLICITORS	26 Oct 1994	23 Aug 2002			0 - 3

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	David CARTY	20 Mar 2024		Finance Director	British	1 - 0	0 (0.0%)
Active	Sarah CLOUGH	24 Feb 2023		Vp Human Resources	British	6 - 2	2 (25.0%)
Resigned	Peter NEUMANN	07 Jan 2022	24 Feb 2023	Cfo	German	0 - 4	2 (50.0%)
Resigned	Patric Armin SCHOCH	30 Nov 2021	07 Jan 2022	Business Executive	Swiss	0 - 4	2 (50.0%)
Active	Alexander HAGEMANN	30 Nov 2021		Business Executive	German	2 - 2	2 (50.0%)
Resigned	Dean Harry, Professor FATHERS	30 Nov 2021	24 Feb 2023	Business Portfolio Owner And Academic	British	4 - 8	3 (25.0%)
Resigned	David Jeffrey CARTY	01 Nov 2020	30 Nov 2021	Finance Director	British	0 - 3	0 (0.0%)
Resigned	Sarah CLOUGH	26 Mar 2014	30 Nov 2021	Company Director	British	2 - 3	0 (0.0%)
Resigned	Matthew James TURNER	01 Mar 2011	30 Nov 2021	Engineering Director	British	0 - 7	5 (71.4%)
Resigned	Christian William JUKES	01 Mar 2011	30 Nov 2021	Qa Director	British	0 - 5	2 (40.0%)
Resigned	Kevin John MAYES	01 Mar 2011	01 Mar 2011	Company Director	United Kingdom	2 - 18	9 (45.0%)
Resigned	Paul CHAPLIN	01 Mar 2011	20 Mar 2024	Purchasing Director	British	1 - 4	3 (60.0%)
Resigned	Paul JACKSON	11 Mar 2008	24 Feb 2023	Dir	British	0 - 2	1 (50.0%)
Resigned	HALLMARK SECRETARIES LIMITED	26 Oct 1994	26 Oct 1994			0 - 8935	4160 (46.6%)
Resigned	Philip John INNESS	26 Oct 1994	30 Nov 2021	Director	British	1 - 12	9 (69.2%)
Resigned	Alan Frazer CROSS	26 Oct 1994	17 Dec 2012	Director	British	0 - 4	2 (50.0%)

Number of active directors: 3
Average tenure of active directors: 1.2 years
Average tenure of resigned directors: 8.2 years
Average active director Dissolution Rate: 25.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	David CARTY	Sarah CLOUGH	Alexander HAGEMANN
AXIS ELECTRONICS LIMITED (02983376) - Active	✔	✔	✔
STS DEFENCE LIMITED (03193298) - Active		✔
S R ANTENNA SYSTEMS LIMITED (04954570) - Active		✔
AXIS EMS HOLDINGS LTD (08175855) - Active - Proposal to Strike off		✔	✔
AXIS EMS GROUP LIMITED (08783989) - Active - Proposal to Strike off		✔	✔
CICOR UK LTD (11671253) - Active		✔	✔
STS DEFENCE HOLDINGS LIMITED (13447585) - Active		✔
STS DEFENCE GROUP LIMITED (14046781) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-10-26	2014-10-26	2013-10-26	2012-10-26	2011-10-26
AXIS EMS HOLDINGS LIMITED	ORDINARY	10,000 100%	10,000 100%	0 0%	0 0%	0 0%
AXIS EMS LTD	ORDINARY	0 0%	0 0%	10,000 100%	10,000 100%	10,000 100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Cicor Technologies Ltd (103.362.109 - Switzerland) active
  - >75%:Dentons Uk And Middle East Llp (Oc322045 - United Kingdom) active
    >75%:Dentons Nominees Uk And Middle East Limited (01872072 - England & Wales) ceased
  - 25-50%:Mr Paul Martin Jackson - ceased
  - 25-50%:Mr Philip John Inness - ceased
  >75%:Axis Ems Heights Ltd (11671253 - United Kingdom) active
- 25-50%:Mr Paul Martin Jackson - ceased
- 25-50%:Mr Philip John Inness - ceased
>75%:Axis Ems Group Ltd (08783989 - United Kingdom) ceased
- >75%:Cicor Technologies Ltd (103.362.109 - Switzerland) active
- - >75%:Dentons Uk And Middle East Llp (Oc322045 - United Kingdom) active
  >75%:Dentons Nominees Uk And Middle East Limited (01872072 - England & Wales) ceased
- 25-50%:Mr Paul Martin Jackson - ceased
- 25-50%:Mr Philip John Inness - ceased
>75%:Axis Ems Heights Ltd (11671253 - United Kingdom) ceased
- - >75%:Cicor Technologies Ltd (103.362.109 - Switzerland) active
    >75%:Dentons Uk And Middle East Llp (Oc322045 - United Kingdom) active
    >75%:Dentons Nominees Uk And Middle East Limited (01872072 - England & Wales) ceased
    25-50%:Mr Paul Martin Jackson - ceased
    25-50%:Mr Philip John Inness - ceased
    >75%:Axis Ems Heights Ltd (11671253 - United Kingdom) active
  - 25-50%:Mr Paul Martin Jackson - ceased
  - 25-50%:Mr Philip John Inness - ceased
  >75%:Axis Ems Group Ltd (08783989 - United Kingdom) active
- - >75%:Cicor Technologies Ltd (103.362.109 - Switzerland) active
  - >75%:Dentons Uk And Middle East Llp (Oc322045 - United Kingdom) active
    >75%:Dentons Nominees Uk And Middle East Limited (01872072 - England & Wales) ceased
  - 25-50%:Mr Paul Martin Jackson - ceased
  - 25-50%:Mr Philip John Inness - ceased
  >75%:Axis Ems Heights Ltd (11671253 - United Kingdom) ceased
>75%:Axis Ems Holdings Limited (08175855 - United Kingdom) active
25-50%:Mr Paul Martin Jackson - ceased
25-50%:Mr Philip John Inness - ceased

Controlling entities above

AXIS ELECTRONICS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 26110 Manufacture of electronic components)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
CIRRUS LOGIC INTERNATIONAL (UK) LTD	7 B NIGHTINGALE WAY, QUARTERMILE, EDINBURGH, SCOTLAND, EH3 9EG	SC089839	2018-03-31	1,510,737,000	25,328,000
THALES UK LIMITED	350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF	00868273	2017-12-31	1,065,292,000	199,492,000	26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment 71129-Other engineering activities 84220-Defence activities
SIEMENS PUBLIC LIMITED COMPANY	PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF	00727817	2018-09-30	790,907,000	875,142,000	26512-Manufacture of electronic industrial process control equipment 27110-Manufacture of electric motors, generators and transformers 27120-Manufacture of electricity distribution and control apparatus
GE AVIATION SYSTEMS LIMITED	CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF	00745917	2017-12-30	806,994,000	-365,136,000	84110-General public administration activities 84220-Defence activities 96090-Other service activities not elsewhere classified
SHIN-ETSU HANDOTAI EUROPE LIMITED	SHIN-ETSU HANDOTAI EUROPE LTD WILSON ROAD, TOLL ROUNDABOUT, ELIBURN, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 7DA	SC087947	2017-12-31	233,625,000	20,658,000
LANDIS + GYR LIMITED	THE LANDING TRIDENT BUSINESS PARK, STYAL ROAD, MANCHESTER, ENGLAND, M22 5XB	01202284	2018-03-31	223,291,000	-49,875,000
TYCO ELECTRONICS UK LTD	COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, SN3 5HH	00550926	2017-09-30	173,273,000	92,525,000
NEWPORT WAFER FAB LIMITED	CARDIFF ROAD, NEWPORT, NP10 8YJ	04338966	2017-09-30	116,556,000	14,034,000
TELEDYNE E2V (UK) LIMITED	106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU	00432014	2017-12-31	108,637,000	6,467,000
TECHNETIX LIMITED	INNOVATION HOUSE TECHNETIX BUSINESS PARK, MUDDLESWOOD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, ENGLAND, BN6 9EB	02484988	2017-12-31	93,718,000	457,000	26400-Manufacture of consumer electronics 46520-Wholesale of electronic and telecommunications equipment and parts
PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY	PROTEC HOUSE, CHURCHILL WAY, LOMESHAYE IND EST, NELSON LANCS, BB9 6RT	01170489	2018-08-31	80,863,421	10,414,523
TELEDYNE LIMITED	106 WATERHOUSE LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 2QU	03863642	2017-12-31	80,838,000	5,587,000	26301-Manufacture of telegraph and telephone apparatus and equipment 96090-Other service activities not elsewhere classified
DIODES ZETEX SEMICONDUCTORS LIMITED	ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, OL9 9LL	02387949	2017-12-31	80,389,000	13,435,000
NEXPERIA UK LTD.	BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BJ	05814335	2017-12-31	77,169,000	547,000
TEXAS INSTRUMENTS (U.K.) LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	00957879	2017-12-31	71,781,000	3,784,000
SURREY SATELLITE TECHNOLOGY LIMITED	TYCHO HOUSE, 20 STEPHENSON ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YE	01916260	2017-12-31	56,072,000	-24,656,000	30300-Manufacture of air and spacecraft and related machinery 72190-Other research and experimental development on natural sciences and engineering
PEKTRON GROUP LIMITED	PEKTRON, ALFRETON ROAD, DERBY, ENGLAND, DE21 4AP	00823259	2017-12-31	53,610,560	7,746,896
WELWYN COMPONENTS LIMITED	WELWYN ELECTRONICS PARK, BEDLINGTON, NORTHUMBERLAND, NE22 7AA	00162480	2017-12-31	47,540,000	4,955,000
TDK-LAMBDA UK LIMITED	TDK-LAMBDA UK LIMITED, KINGSLEY AVENUE, ILFRACOMBE, ENGLAND, EX34 8ES	00634143	2018-03-31	37,774,000	2,970,000
SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED.	BROOMERS PARK, BROOMERS HILL LANE, PULBOROUGH, WEST SUSSEX, UNITED KINGDOM, RH20 2RY	02329112	2018-03-31	28,383,650	0	26301-Manufacture of telegraph and telephone apparatus and equipment 33140-Repair of electrical equipment 61900-Other telecommunications activities
MICROSS COMPONENTS LIMITED	2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR	01803460	2017-12-31	18,686,549	0
SENS-TECH LIMITED	2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, ENGLAND, GU2 7AH	00668759	2018-03-31	14,979,000	0
G.T.K. (U.K.) LTD.	ANTURA UNIT C2, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ	02460213	2017-07-31	14,299,560	0	46900-Non-specialised wholesale trade
APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED	UNIT 17, CLIFFE INDUSTRIAL, ESTATE, LEWES, EAST SUSSEX, BN8 6JL	06437637	2018-03-31	10,558,684	0
L.E.W. TECHNIQUES LIMITED	BINDON BUSINESS PARK, COOK WAY, TAUNTON, SOMERSET., TA2 6BG	00879810	2018-05-31	6,326,877	0
ENTERPRISE CONTROL SYSTEMS LIMITED	5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF	02296415	2018-03-31	4,569,950	0
COMUS EUROPE LIMITED	165-167 TOWER STREET, BRIGHTLINGSEA, ESSEX, ENGLAND, CO7 0AW	02407546	2018-07-31	2,473,769	0
QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD.	CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WZ	03665875	2017-09-24	2,083,243	178,381
COCOM CONSUMER ELECTRONICS LIMITED	GROVE PLACE CUCKFIELD LANE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5SN	06811449	2017-12-31	526,180	0
THE TOTAL ELECTRONIC CONTROL CO LIMITED	WILLOWS HILL ROAD, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9SZ	03159691	2018-12-31	137,955	0
INSTEP SOLUTIONS LIMITED	1 GEFFERS RIDE, ASCOT, BERKSHIRE, ENGLAND, SL5 7JY	05146326	2018-09-30	122,184	0
G24 POWER LIMITED	SOUTH LAKE DRIVE, IMPERIAL PARK, NEWPORT, NP10 8AS	08291461	2017-12-31	94,000	0
WARWICK ACOUSTICS LIMITED	UNIT 3, NW07 MIRA TECHNOLOGY PARK, WATLING STREET, NUNEATON, UNITED KINGDOM, CV10 0TU	04451674	2017-09-30	60,987	0	72190-Other research and experimental development on natural sciences and engineering
HIGH CALIBRE ENGINEERING LTD	4 WOOD COURT, BROADFIELD, CRAWLEY, RH11 9QE	07195697	2018-03-31	35,678	0	26120-Manufacture of loaded electronic boards
KJS ELECTRICS LTD	RACS, THREE HORSESHOES WALK, WARMINSTER, UNITED KINGDOM, BA12 9BT	10585918	2018-01-31	23,818	0
A. GOULD CONTROL SYSTEMS LTD	65A HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3AQ	09861446	2017-11-30	22,226	0
TTP DEVICES LTD	9 WAXWING WAY, COSTESSEY, NORWICH, NR8 5GA	06864929	2018-03-31	95	0	26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 72190-Other research and experimental development on natural sciences and engineering
BABBLAH LTD	12A WINCHESTER COURT, VICARAGE GATE, LONDON, UNITED KINGDOM, W8 4AB	10335867	2018-08-31	0	0	72190-Other research and experimental development on natural sciences and engineering
GORDON MORRIS LIMITED	DENEHURST, BALTONSBOROUGH, GLASTONBURY, SOMERSET, BA6 8QY	02090507	2017-12-31	0	0	46520-Wholesale of electronic and telecommunications equipment and parts
AMPHENOL LIMITED	THANET WAY, TANKERTON, WHITSTABLE, KENT, CT5 3JF	00784278	0000-00-00	0	0
VOLEX PLC	UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8PZ	00158956	0000-00-00	0	0	27900-Manufacture of other electrical equipment
XAAR PLC	3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9PE	03320972	0000-00-00	0	0	72190-Other research and experimental development on natural sciences and engineering

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
AXIS ELECTRONICS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.9%	2.7%	6.0%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium