EL

ELECTROSONIC LIMITED

Active

Company number 00794221

Dartford · Incorporated 3 March 1964

Hawley Mill, Hawley Road, Dartford, Kent, DA2 7SY

Last updated on 17 September 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2023

Company overview

Electrosonic Limited (company number 00794221) is an active limited company incorporated on 3 March 1964. It is registered at Hawley Mill, Hawley Road, Dartford, Kent DA2 7SY and is engaged in manufacturing activities under SIC code 27900.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It files full accounts annually; the most recent full accounts, made up to 31 December 2024, were filed on 22 September 2025. Confirmation statements are up to date, with the latest made up to 31 July 2026.

The company is wholly owned by Electrosonic Group Limited. Current directors are Ewan Alan Smith (appointed 2021), Simon Drew Hemming (appointed 2022), and Nico Christian Ahlstrom (appointed 2024). Over the years the board has seen regular changes in both UK-based and international directors.

Recent filings include a second filing of a capital allotment in May 2025 and routine confirmation statements and full accounts. The company continues to operate normally from its long-established Kent premises.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Electrosonic Group Limited
Ownership Of Shares 75 To 100 Percent
29 June 2016

Funding

1 funding round
31 December 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2025 View
Second Filing Capital Allotment Shares
Capital
22 May 2025 View
Accounts With Accounts Type Full
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Capital Allotment Shares
Capital
29 April 2024 View
Resolution
Resolution
26 April 2024 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Full
Accounts
28 April 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Second Filing Of Director Appointment With Name
Officers
13 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Full
Accounts
21 March 2017 View
Second Filing Of Director Termination With Name
Document Replacement
9 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Full
Accounts
3 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2014 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Miscellaneous
Miscellaneous
14 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Auditors Resignation Company
Auditors
20 December 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Change Person Director Company With Change Date
Officers
2 July 2012 View
Change Person Secretary Company With Change Date
Officers
2 July 2012 View
Change Person Director Company With Change Date
Officers
2 July 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Legacy
Mortgage
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Full
Accounts
9 May 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
3 December 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Legacy
Mortgage
8 June 2010 View
Legacy
Mortgage
8 June 2010 View
Accounts With Accounts Type Full
Accounts
4 June 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
24 July 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
18 September 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Annual Return
15 March 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
30 April 2007 View
Accounts With Accounts Type Full
Accounts
20 March 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Officers
19 June 2006 View
Accounts With Accounts Type Full
Accounts
7 April 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Accounts Type Full
Accounts
26 March 2004 View
Legacy
Annual Return
8 February 2004 View
Legacy
Mortgage
14 August 2003 View
Legacy
Annual Return
22 March 2003 View
Accounts With Accounts Type Full
Accounts
20 March 2003 View
Auditors Resignation Company
Auditors
10 March 2003 View
Legacy
Officers
9 January 2003 View
Accounts With Accounts Type Full
Accounts
16 April 2002 View
Legacy
Annual Return
22 February 2002 View
Legacy
Officers
22 February 2002 View
Accounts With Accounts Type Full
Accounts
19 September 2001 View
Legacy
Annual Return
19 February 2001 View
Legacy
Officers
6 October 2000 View
Certificate Capital Reduction Issued Capital
Capital
1 August 2000 View
Legacy
Capital
28 July 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Legacy
Capital
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Legacy
Capital
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Legacy
Capital
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Legacy
Capital
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Legacy
Capital
26 July 2000 View
Legacy
Capital
26 July 2000 View
Legacy
Capital
26 July 2000 View
Legacy
Capital
26 July 2000 View
Legacy
Capital
26 July 2000 View
Legacy
Capital
26 July 2000 View
Legacy
Officers
17 March 2000 View
Accounts With Accounts Type Full
Accounts
14 March 2000 View
Legacy
Annual Return
10 March 2000 View
Legacy
Officers
9 March 2000 View
Accounts With Accounts Type Full
Accounts
6 April 1999 View
Legacy
Annual Return
5 February 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
21 October 1998 View
Legacy
Officers
21 October 1998 View
Accounts With Accounts Type Full
Accounts
25 June 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Annual Return
17 February 1998 View
Legacy
Officers
8 December 1997 View
Accounts With Accounts Type Full Group
Accounts
20 July 1997 View
Legacy
Annual Return
27 February 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
30 December 1996 View
Accounts With Accounts Type Full Group
Accounts
19 August 1996 View
Legacy
Annual Return
20 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Accounts With Accounts Type Full Group
Accounts
3 October 1995 View
Legacy
Annual Return
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
14 October 1994 View
Legacy
Annual Return
10 March 1994 View
Legacy
Officers
14 December 1993 View
Legacy
Mortgage
1 December 1993 View
Legacy
Mortgage
28 October 1993 View
Legacy
Mortgage
28 October 1993 View
Legacy
Mortgage
28 October 1993 View
Legacy
Mortgage
28 October 1993 View
Legacy
Mortgage
28 October 1993 View
Legacy
Mortgage
28 October 1993 View
Legacy
Mortgage
28 October 1993 View
Legacy
Mortgage
28 October 1993 View
Legacy
Officers
12 October 1993 View
Accounts With Accounts Type Full Group
Accounts
22 September 1993 View
Legacy
Officers
3 September 1993 View
Legacy
Officers
27 July 1993 View
Legacy
Officers
7 July 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Annual Return
31 March 1993 View
Accounts With Accounts Type Full Group
Accounts
31 March 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Annual Return
23 September 1992 View
Legacy
Officers
21 September 1992 View
Accounts With Accounts Type Full Group
Accounts
6 May 1992 View
Legacy
Accounts
6 May 1992 View
Legacy
Annual Return
28 January 1992 View
Legacy
Mortgage
15 August 1991 View
Legacy
Mortgage
1 May 1991 View
Accounts With Accounts Type Full
Accounts
22 April 1991 View
Legacy
Officers
5 December 1990 View
Legacy
Address
28 September 1990 View
Legacy
Mortgage
14 May 1990 View
Accounts With Accounts Type Full Group
Accounts
1 March 1990 View
Legacy
Annual Return
21 February 1990 View
Legacy
Officers
2 November 1989 View
Accounts With Accounts Type Full Group
Accounts
11 January 1989 View
Legacy
Annual Return
11 January 1989 View
Accounts With Accounts Type Full Group
Accounts
21 June 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Annual Return
25 January 1988 View
Legacy
Officers
25 October 1987 View
Resolution
Resolution
7 October 1987 View
Accounts With Accounts Type Group
Accounts
19 March 1987 View
Legacy
Officers
3 March 1987 View
Legacy
Mortgage
23 February 1987 View
Legacy
Mortgage
23 February 1987 View
Legacy
Mortgage
23 February 1987 View
Legacy
Mortgage
23 February 1987 View
Legacy
Annual Return
3 February 1987 View
Legacy
Officers
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
19 July 1986 View
Legacy
Officers
12 May 1986 View
Miscellaneous
Miscellaneous
3 March 1964 View
Incorporation Company
Incorporation
3 March 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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