Exploration Electronics Holdings Ltd
- Company number
- 11411732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Exploration Electronics Holdings Ltd (until 1 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Susan Ellen | Secretary | 12 Jun 2018 | 11 Dec 2019 |
| ALLEN, Susan Ellen | Director | 11 Dec 2019 | |
| HAMILTON, Kathryn Ellen | Secretary | 11 Dec 2019 | |
| ALLEN, Bruce Harry | Director | 12 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Ellen Allen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2018 | |
| Mr Bruce Harry Allen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £25,274,268 | £1,490,908 | 4 |
| 31 Aug 2024 | £20,561,685 | £746,342 | 4 |
| 31 Aug 2023 | £17,358,811 | £2,740,305 | 4 |
| 31 Aug 2022 | £13,138,947 | £2,787,921 | 3 |
| 31 Aug 2021 | £13,579,941 | £3,861,064 | 3 |
| 31 Aug 2020 | £12,411,726 | £4,177,508 | 3 |
| 31 Aug 2019 | - | £3,305,017 | 2 |
| 31 Aug 2018 | - | £5,010,713 | 2 |
Connections
Controls
- Exploration Electronics Limited (01634092)
Companies at the same address
- Airbridge Rentals Limited (06801443)