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Marwood Electrical Company Limited

Marwood Electrical Company Limited is an active company incorporated on 12 December 1977 with the registered office located in London, Greater London. Marwood Electrical Company Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01343397
Private limited company
Age
47 years
Incorporated 12 December 1977
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Marwood Electrical Company Limited
Contact Update Details
Address
THP LIMITED
34-40 High Street
Wanstead
London
E11 2RJ
Same address for the past 17 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
12
Shareholders
1
Controllers (PSC)
3
Leo Yu
PSC • Director • Director • Secretary • British • Lives in England • Born in Jun 1984
Marian Elaine Woodcock
Director • Secretary • British
Mr Steven Westbrook
PSC • Director • British • Lives in England • Born in Feb 1956 • Chief Executive
William George Woodcock
Director • British • Lives in England • Born in Dec 1929
Maurice Charles Norton
Director • Commercial Director • British • Born in Sep 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cable Systems Limited
Steven Westbrook and Leo Yu are mutual people.
Active
Abacus Group (Topco) Limited
Steven Westbrook and Leo Yu are mutual people.
Active
Hexstone Ltd
Steven Westbrook is a mutual person.
Active
Jaton Limited
Steven Westbrook is a mutual person.
Active
Stainless Threaded Fasteners Limited
Steven Westbrook is a mutual person.
Active
Olympic Fixing Products Limited
Leo Yu is a mutual person.
Active
JCP Fixings Limited
Steven Westbrook is a mutual person.
Active
Newbury Investments (UK) Limited
Leo Yu is a mutual person.
Active
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Brands
Marwood Lighting Solutions
Marwood is a specialist lighting distributor and solutions provider, established in 1958.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£11.08M
Increased by £1.03M (+10%)
Turnover
£26.27M
Decreased by £4.99M (-16%)
Employees
51
Decreased by 1 (-2%)
Total Assets
£21.08M
Decreased by £755K (-3%)
Total Liabilities
-£2.05M
Decreased by £492K (-19%)
Net Assets
£19.03M
Decreased by £263K (-1%)
Debt Ratio (%)
10%
Decreased by 1.92% (-16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
William George Woodcock (PSC) Resigned
5 Months Ago on 1 May 2025
Roger Alistair Woodcock (PSC) Resigned
5 Months Ago on 1 May 2025
Roger Alistair Woodcock Resigned
5 Months Ago on 1 May 2025
William George Woodcock Resigned
5 Months Ago on 1 May 2025
Marian Elaine Woodcock Resigned
5 Months Ago on 1 May 2025
Faralero Holdings Limited (PSC) Resigned
5 Months Ago on 1 May 2025
Newbury Investments (Uk) Ltd (PSC) Appointed
5 Months Ago on 1 May 2025
Leo Yu (PSC) Appointed
5 Months Ago on 1 May 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Cessation of William George Woodcock as a person with significant control on 1 May 2025
Submitted on 27 Jun 2025
Termination of appointment of Roger Alistair Woodcock as a director on 1 May 2025
Submitted on 27 Jun 2025
Cessation of Roger Alistair Woodcock as a person with significant control on 1 May 2025
Submitted on 27 Jun 2025
Termination of appointment of Marian Elaine Woodcock as a secretary on 1 May 2025
Submitted on 28 May 2025
Termination of appointment of William George Woodcock as a director on 1 May 2025
Submitted on 28 May 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 17 May 2025
Termination of appointment of David John Player as a director on 1 May 2025
Submitted on 15 May 2025
Termination of appointment of Colin Edward Lovell as a director on 1 May 2025
Submitted on 15 May 2025
Termination of appointment of Marian Elaine Woodcock as a director on 1 May 2025
Submitted on 15 May 2025
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Repayment History
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