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ADEN ELECTRONICS LIMITED
8 Cosway Cottage Bonnington Road, Bilsington, Ashford, Kent, TN25 7JU
ActiveltdINC 1989SIC 26110
Company Information
Registered Address8 Cosway Cottage Bonnington Road, Bilsington, Ashford, Kent, TN25 7JU
Incorporated8 February 1989
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 26110 — Manufacture of electronic components
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due15 March 2027
Confirmation Last Filed1 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-1,196 | £4,826 | £3,087 | £-6,500 | £-5,712 | £2,006 | £-4,658 | £525 | £-16,161 | — | — |
| Cash | — | — | — | — | — | — | — | — | — | £2,369 | £15,521 |
| Current assets | £61,769 | £115,302 | £41,983 | £48,065 | £15,096 | £39,374 | £14,773 | £67,092 | £15,482 | £20,220 | £58,746 |
| Fixed assets | £4,857 | £5,711 | £503 | £323 | £411 | £499 | £587 | £1,211 | £720 | £2,201 | £4,137 |
| Creditors | £67,822 | £116,187 | £39,399 | £54,888 | £21,219 | £37,867 | £20,018 | £67,778 | £32,363 | £34,553 | £56,069 |
| Employees | 2 | 2 | 2 | 2 | 3 | 3 | — | — | — | — | — |
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
- CONTROL CHIEF (UK) LIMITED 12 December 1994 to 20 August 1997
- IRT HOLDINGS LIMITED 18 April 1990 to 12 December 1994
- WOODSTRIKE LIMITED 8 February 1989 to 18 April 1990
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