UPLEC ELECTRONICS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

CountryUnited Kingdom

StatusActive

Registration Number01721849

Founded10/05/1983

PurposeActivities of other holding companies n.e.c.

AddressUnit 5 Croesfoel Industrial Estate, Rhostyllen, Wrexham, LL14 4BJ

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date10/05/1983

Registry AuthorityCompanies House

Registered Capital£2

Source: UK Companies House · Last updated: 03/12/2025

Timeline (11 events)

01/01/2025

Address updated

Unit 5 Croesfoel Industrial Estate, Rhostyllen, Ll14 4BJ

31/08/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/08/2024

View file in Documents

10/05/1983

Company incorporated

Incorporation date: 1983-05-10

Metric	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024
Total assets	£2	£2	£2	£2	£2	£2	£2	£2	£2	£-70
Net Assets Liabilities	—	—	£2	£2	£2	£2	£2	£2	£2	£-70
Equity	—	—	£2	£2	£2	£2	£2	£2	£2	£-70
Current Assets	£2	£2	—	—	—	—	—	—	—	—
Net Current Assets Liabilities	£2	£2	£2	—	—	—	£2	£-417,343	£-427,575	£-428,574
Total Assets Less Current Liabilities	£2	£2	—	—	—	—	£2	£550,002	£550,002	£549,003
Cash Bank On Hand	—	—	£2	£2	£2	£2	£2	£2	£2	£2
Creditors	—	—	—	—	—	—	£0	£550,000	£427,577	£428,576
Other Creditors	—	—	—	—	—	—	£0	£550,000	£550,000	£428,568
Investments Fixed Assets	—	—	—	—	—	—	£0	£967,345	£977,577	£977,577
Investments In Group Undertakings Participating Interests	—	—	—	—	—	—	£0	£967,345	£977,577	£977,577
Number Shares Allotted	—	2	—	2	2	2	—	—	—	—
Number Shares Issued Fully Paid	—	—	2	—	—	—	—	—	—	—
Par Value Share	—	£1	£1	£1	£1	£1	—	—	—	—
Average Number Employees During Period	—	—	—	—	—	0	0	1	1	1
Bank Borrowings Overdrafts	—	—	—	—	—	—	—	—	£0	£8
Called Up Share Capital	£2	£2	—	—	—	—	—	—	—	—
Cash Bank In Hand	£2	£2	—	—	—	—	—	—	—	—
Net Assets Liabilities Including Pension Asset Liability	£2	£2	—	—	—	—	—	—	—	—
Share Capital Allotted Called Up Paid	£2	£2	—	—	—	—	—	—	—	—
Shareholder Funds	£2	£2	—	—	—	—	—	—	—	—
Total Lease Receivables	—	—	—	—	—	—	—	—	—	£1

Metric

2015

2016

2017

2018

2019

2020

2021

2022

2023

2024

Total assets

£2

£-70

Net Assets Liabilities

—

£2

£-70

Equity

—

£2

£-70

Current Assets

£2

—

Net Current Assets Liabilities

£2

—

£2

£-417,343

£-427,575

£-428,574

Total Assets Less Current Liabilities

£2

—

£2

£550,002

£549,003

Cash Bank On Hand

—

£2

Creditors

—

£0

£550,000

£427,577

£428,576

Other Creditors

—

£0

£550,000

£428,568

Investments Fixed Assets

—

£0

£967,345

£977,577

Investments In Group Undertakings Participating Interests

—

£0

£967,345

£977,577

Number Shares Allotted

—

Number Shares Issued Fully Paid

—

Par Value Share

—

£1

—

Average Number Employees During Period

—

Bank Borrowings Overdrafts

—

£0

£8

Called Up Share Capital

£2

—

Cash Bank In Hand

£2

—

Net Assets Liabilities Including Pension Asset Liability

£2

—

Share Capital Allotted Called Up Paid

£2

—

Shareholder Funds

£2

—

Total Lease Receivables

—

£1

Name	Holding	Voting	Since

Name	Ownership	Country	Since

UPLEC ELECTRONICS LIMITED

Summary

Legal & Status

Timeline (11 events)

Address updated

Annual accounts filed

Company incorporated

Network

Ownership & Management

Persons with significant control

Ownership Timeline (2 changes)

Appointed Simon Lewis Parry (person)

Appointed Simon Parry (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of UPLEC ELECTRONICS LIMITED

Annual Accounts

Companexia Document AI

Annual Accounts

Annual Accounts

Annual Accounts

Annual Accounts

Annual Accounts

Annual Accounts

Annual Accounts

Annual Accounts

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Financial Health

Growth

Working capital & liquidity

Capital structure