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City Electrical Factors Limited

City Electrical Factors Limited is an active company incorporated on 2 February 1938 with the registered office located in Kenilworth, Warwickshire. City Electrical Factors Limited was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00336408
Private limited company
Age
87 years
Incorporated 2 February 1938
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 June 2025 (3 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact Update Details
Address
Georgina Mackie House
141 Farmer Ward Road
Kenilworth
Warwickshire
CV8 2SU
Same address for the past 10 years
Telephone
01926514380
Email
Available in Endole App
Website
Cef.co.uk
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People
Officers
13
Shareholders
1
Controllers (PSC)
1
Mark Stephen Jacobs
Director • Secretary • Finance Director • British, • Lives in UK • Born in Dec 1959
Kevin Alan David Barnett
Director • British • Lives in Switzerland • Born in Feb 1955
Jeremy Peter Saunders
Director • Ceo • English • Lives in England • Born in Sep 1973
Mr Adrian Leonard Rees
Director • Managing Director • British • Lives in England • Born in May 1971
Thomas Alan Hartland Mackie
Director • British • Lives in United States • Born in Dec 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cef Holdings Limited
Mark Stephen Jacobs, , and 6 more are mutual people.
Active
Olson Electronics Ltd
Mark Stephen Jacobs, Jeremy Peter Saunders, and 1 more are mutual people.
Active
Ewbank Products Limited
Kim Lorraine Davies, Jeremy Peter Saunders, and 1 more are mutual people.
Active
Olson Electronics Holdings Limited
Mark Stephen Jacobs, Jeremy Peter Saunders, and 1 more are mutual people.
Active
Lancaster Holdings Limited
Kim Lorraine Davies, Jeremy Peter Saunders, and 1 more are mutual people.
Active
Brencham (1988) Limited
Mark Stephen Jacobs, Jeremy Peter Saunders, and 1 more are mutual people.
Active
Rent Collection Agency Limited
Mark Stephen Jacobs and Kevin Alan David Barnett are mutual people.
Active
Kenilworth Finance Limited
Mark Stephen Jacobs is a mutual person.
Active
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Brands
Tamlite Lighting
Tamlite Lighting is a UK manufacturer of LED lighting solutions, established in 1967.
Proteus Switchgear
Proteus Switchgear specializes in industrial and domestic switchgear with full circuit protection.
M2 Electrical
M2 Electrical is a UK-based manufacturing company that specializes in electrical wiring accessories, consumer units, and circuit protection products.
Wrexham Mineral Cables
Wrexham Mineral Cables manufactures mineral insulated copper clad (MICC) cables for safety-critical applications where fire resistance is important.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 Apr 2023
Traded for 12 months
Cash in Bank
£34.58M
Increased by £24.17M (+232%)
Turnover
£1.08B
Increased by £192.68M (+22%)
Employees
3.13K
Increased by 237 (+8%)
Total Assets
£679.36M
Increased by £105.91M (+18%)
Total Liabilities
-£426.04M
Increased by £90.84M (+27%)
Net Assets
£253.32M
Increased by £15.07M (+6%)
Debt Ratio (%)
63%
Increased by 4.26% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
John Raymond Allden Resigned
3 Months Ago on 30 Jun 2025
Thomas Alan Hartland Mackie Resigned
5 Months Ago on 30 Apr 2025
Ms Linda Anne Hanley Appointed
5 Months Ago on 30 Apr 2025
Kim Lorraine Davies Resigned
5 Months Ago on 30 Apr 2025
Georgina Louise Hartland Resigned
5 Months Ago on 30 Apr 2025
Jacqueline Anne Mackie Resigned
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
9 Months Ago on 18 Dec 2024
Mr Jeremy Peter Saunders Details Changed
9 Months Ago on 4 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 27 Aug 2024
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Documents
Termination of appointment of John Raymond Allden as a director on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 2 Jul 2025
Appointment of Ms Linda Anne Hanley as a director on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Thomas Alan Hartland Mackie as a director on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Kim Lorraine Davies as a director on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Jacqueline Anne Mackie as a director on 30 April 2025
Submitted on 2 May 2025
Termination of appointment of Georgina Louise Hartland as a director on 30 April 2025
Submitted on 2 May 2025
Full accounts made up to 30 April 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Jeremy Peter Saunders on 4 December 2024
Submitted on 5 Dec 2024
Registration of charge 003364080018, created on 27 August 2024
Submitted on 3 Sep 2024
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Repayment History
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