KL

K L H ELECTRONICS PLC

Active

Company number 03534954

Ormskirk, England · Incorporated 25 March 1998

Unit 15 Seafire Way, Burscough, Ormskirk, L40 8AH, England

Last updated on 19 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
28 years
Company type
Public limited
Accounts
Up to date

Company overview

K L H ELECTRONICS PLC is an active public limited company incorporated on 25 March 1998 and registered in England and Wales. Its registered office is at Unit 15 Seafire Way, Burscough, Ormskirk, L40 8AH, England. Its principal activity is other research and experimental development on natural sciences and engineering (SIC 72190).

It is controlled by Mountain Ash Investments Ltd, which holds 75-100% of the shares. The board consists of two British directors: MORRIS, Carol Ann (appointed 1 April 1998) and WALKINSHAW, John Thomas (appointed 29 July 1998). MORRIS, Carol Ann serves as company secretary (appointed 10 February 2017). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 30 September 2025, were filed on 31 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 25 March 2026. The next is due by 8 April 2027. Companies House holds 83 filings for this company, most recently an accounts filing on 31 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

MC
MORRIS, Carol Ann
Secretary
10 February 2017
WJ
WALKINSHAW, John Thomas
Director
29 July 1998
WL
WALKINSHAW, Lillian
Secretary · Resigned
9 December 1999
TJ
TURNER, John
Director · Resigned
1 April 1998
MC
MORRIS, Carol Ann
Secretary · Resigned
1 April 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
25 March 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
25 March 1998

Persons with significant control

PS
Mountain Ash Investments Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Full
Accounts
23 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Full
Accounts
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Change Person Director Company With Change Date
Officers
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2017 View
Termination Secretary Company
Officers
23 March 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Change Person Secretary Company With Change Date
Officers
8 July 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
25 March 2004 View
Accounts With Accounts Type Full
Accounts
5 November 2003 View
Legacy
Annual Return
14 March 2003 View
Legacy
Address
18 February 2003 View
Accounts With Accounts Type Full
Accounts
12 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Annual Return
19 April 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
15 March 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
9 April 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
10 May 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Accounts With Accounts Type Full
Accounts
8 November 1999 View
Legacy
Annual Return
27 April 1999 View
Legacy
Mortgage
24 September 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Capital
1 May 1998 View
Certificate Authorisation To Commence Business Borrow
Incorporation
30 April 1998 View
Application To Commence Business
Incorporation
29 April 1998 View
Legacy
Address
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Incorporation Company
Incorporation
25 March 1998 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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