# Exploration Electronics Holdings Ltd

## Details

- **Company number:** [11411732](https://find-and-update.company-information.service.gov.uk/company/11411732)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2018
- **Registered office:** EXPLORATION ELECTRONICS LIMITED, LONDON ROAD, BECCLES, NR34 8TS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Exploration Electronics Holdings Ltd (until 1 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Kathryn Ellen | secretary | 11 Dec 2019 |  |
| ALLEN, Susan Ellen | director | 11 Dec 2019 |  |
| ALLEN, Bruce Harry | director | 12 Jun 2018 |  |
| ALLEN, Susan Ellen | secretary | 12 Jun 2018 | 11 Dec 2019 |



## 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 |




## Controls

- [Exploration Electronics Limited](/company/01634092) (01634092)




## Companies at the same address

- [Airbridge Rentals Limited](/company/06801443) (06801443)