£103
vs Jun 2024Active02567120Private limited companyWirral
ANNECY ELECTRONICS LIMITED
Significant control: John Martin Shaw (25–50%), Sheila Frances Shaw (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Annecy Electronics Limited sell?
Registered activity: Manufacture of loaded electronic boards (SIC 26120). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
ANNECY ELECTRONICS LIMITED is an active private limited company (company number 02567120) incorporated on 10 December 1990, registered in Wirral. Its registered activity is manufacture of loaded electronic boards (SIC 26120). Latest micro accounts cover the period ending 30 June 2025, showing net assets of £103, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 114% on the prior period (−£747).
Peer position · net assets
By net assets it sits in the lower half of 332 comparable companies in the UK (median £24k, upper quartile £267k).
02
Ownership and control
- Mr John Martin Shaw
- owns 25–50% of shares
- holds 25–50% of voting rights
- holds 25–50% of voting rights
- can appoint or remove directors
- Mrs Sheila Frances Shaw
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 10 December 199035 yrs ago
- Next accounts due
- 30 March 2027in 157 days
- Confirmation statement due
- 24 December 2026in 61 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 26120
- Manufacture of loaded electronic boards
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
2
No changevs Jun 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £103 | — | — | £4,528 | — | — | 2 |
| 30 June 2024 | −£747 | — | — | £14k | — | — | 2 |
Current ratio1.14Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £103 at 30 June 2025
- Net assets up 10% or more on the prior period+113.8% vs prior period
- Incorporated five or more years agoIncorporated 10 December 1990
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 157 days
- Confirmation statement duein 61 days
- Accounts period endNet assets £103 · micro accounts
- Accounts period endNet liabilities £747 · micro accounts
- Incorporated
08
Similar companies in Liverpool
- DEVA ELECTRONIC CONTROLS LIMITEDBirkenhead · inc. Jan 1985
- J-TEQ EMS SOLUTIONS LTDLiverpool · inc. Feb 1998
- TT ELECTRONICS UNITED WIRELESS LIMITEDLiverpool · inc. Sept 2009
- PHS ELECTRONIC SOLUTIONS LTDEllesmere Port · inc. Apr 2013
- PRIORY ACCESS LTDLiverpool · inc. Nov 2021
- ISEW DIGITAL UK LTDMold · inc. Jan 2025
All companies incorporated on 10 December 1990 · in Dec 1990.
09
Reminders for ANNECY ELECTRONICS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.