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Martin & Gerard Electrical Contractors Limited

Martin & Gerard Electrical Contractors Limited is an active company incorporated on 30 March 1983 with the registered office located in Harrogate, North Yorkshire. Martin & Gerard Electrical Contractors Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01710838
Private limited company
Age
42 years
Incorporated 30 March 1983
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
10 Crown House
Hornbeam Square North
Harrogate
North Yorkshire
HG2 8PB
Same address for the past 5 years
Telephone
01423810500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Sep 1989
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Jul 1973
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bloomfields Fine Jewellers Limited
Jean Currie is a mutual person.
Active
JWL Holdings Ltd
Leona Beecroft is a mutual person.
Active
Leona Beecroft Limited
Leona Beecroft is a mutual person.
Active
Dartell Holdings Ltd
James Philippe Dartiailh is a mutual person.
Active
Crown House Holdings Limited
Warren Beecroft is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£771.49K
Increased by £618.71K (+405%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 1 (+4%)
Total Assets
£3.88M
Increased by £73.85K (+2%)
Total Liabilities
-£1.03M
Increased by £14.39K (+1%)
Net Assets
£2.84M
Increased by £59.46K (+2%)
Debt Ratio (%)
27%
Decreased by 0.14% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Ms Jean Currie Details Changed
8 Months Ago on 10 Mar 2025
Mr Warren Beecroft Details Changed
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Crown House Holdings Limited (PSC) Resigned
10 Months Ago on 14 Jan 2025
Jwl Holdings Ltd (PSC) Appointed
10 Months Ago on 14 Jan 2025
Mrs Leona Beecroft Appointed
1 Year 7 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Robert James Carrington Resigned
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Notification of Jwl Holdings Ltd as a person with significant control on 14 January 2025
Submitted on 20 Jun 2025
Cessation of Crown House Holdings Limited as a person with significant control on 14 January 2025
Submitted on 20 Jun 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 10 Mar 2025
Director's details changed for Mr Warren Beecroft on 10 March 2025
Submitted on 10 Mar 2025
Secretary's details changed for Ms Jean Currie on 10 March 2025
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 Jan 2025
Appointment of Mrs Leona Beecroft as a director on 6 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 7 Mar 2024
Termination of appointment of Robert James Carrington as a director on 31 December 2023
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Nov 2023
Repayment History
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