Company Profile
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SmallWeald Electronics Limited
01256169•Private Limited With Share Capital
10-11 Charterhouse Square, London, EC1M6EE
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Incorporated
27/04/1976
Company Age
50 years
Directors
3
Employees
27
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Weald Electronics Limited (01256169) is a private limited with share capital incorporated on 27/04/1976 (50 years old) and registered in london, EC1M6EE. The company operates under SIC code 46900 - non-specialised wholesale trade.
Weald electronics ltd, established in 1976 is a manufacturer of high quality connector ranges as detailed at this website. weald products are currently
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 27/04/1976
EC1M6EE
27 employees
Financial Overview
Total Assets
£3.53M
Liabilities
£551.3K
Net Assets
£2.98M
Turnover
£4.16M
Cash
£74.6K
Key Metrics
27
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:23-05-2026
Memorandum Articles
Category:Incorporation
Date:23-05-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-05-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Auditors Resignation Company
Category:Auditors
Date:23-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2015
Auditors Resignation Company
Category:Auditors
Date:25-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Officers
Date:26-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:19-03-2007
Legacy
Category:Officers
Date:16-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:01-03-2006
Legacy
Category:Officers
Date:28-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2005
Legacy
Category:Annual Return
Date:18-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2003
Legacy
Category:Annual Return
Date:08-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2002
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2001
Legacy
Category:Annual Return
Date:06-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2000
Legacy
Category:Annual Return
Date:24-03-2000
Legacy
Category:Officers
Date:16-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:15-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1998
Legacy
Category:Annual Return
Date:23-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1997
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/06/2027
Filing Date26/02/2026
Latest Accounts31/05/2025
Trading Addresses
10-11 Charterhouse Square, London, EC1M6EERegistered
Welken House, 10-11 Charterhouse Square, London, EC1M6EH
Related Companies
10
Contact
01403790661info@wealdelectronics.comsales@wealdelectronics.comtechnical@wealdelectronics.comwealdelectronics.com
10-11 Charterhouse Square, London, EC1M6EE