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Earthing Equipment Supplies (Southern) Ltd

Earthing Equipment Supplies (Southern) Ltd is an active company incorporated on 1 August 1990 with the registered office located in Reading, Berkshire. Earthing Equipment Supplies (Southern) Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02527103
Private limited company
Age
35 years
Incorporated 1 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (7 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (5 months remaining)
Last change occurred 7 months 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 (4 months remaining)
Contact
Address
Lavender House
Church Lane
Arborfield
Berks
RG2 9JA
Same address since incorporation
Telephone
01189760239
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Dec 1960
Director • Hong Konger • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Earthing Equipment Supplies Limited
Michael John Dicker is a mutual person.
Active
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
£95.78K
Increased by £15.99K (+20%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£166.42K
Decreased by £13.71K (-8%)
Total Liabilities
-£54.37K
Decreased by £14.4K (-21%)
Net Assets
£112.06K
Increased by £691 (+1%)
Debt Ratio (%)
33%
Decreased by 5.51% (-14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Jun 2025
Shares Cancelled
7 Months Ago on 22 May 2025
Own Shares Purchased
7 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 17 May 2025
Miss Ho Yan Angel Yeung Appointed
8 Months Ago on 16 May 2025
Mr Michael John Dicker (PSC) Details Changed
8 Months Ago on 30 Apr 2025
Iris Madge Dicker (PSC) Resigned
8 Months Ago on 30 Apr 2025
Mrs Iris Maude Dicker (PSC) Details Changed
11 Months Ago on 27 Jan 2025
Iris Maude Dicker (PSC) Appointed
11 Months Ago on 27 Jan 2025
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Documents
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 10 Jun 2025
Change of details for Mr Michael John Dicker as a person with significant control on 30 April 2025
Submitted on 10 Jun 2025
Cessation of Iris Madge Dicker as a person with significant control on 30 April 2025
Submitted on 10 Jun 2025
Resolutions
Submitted on 23 May 2025
Cancellation of shares. Statement of capital on 30 April 2025
Submitted on 22 May 2025
Purchase of own shares.
Submitted on 22 May 2025
Change of details for Mrs Iris Maude Dicker as a person with significant control on 27 January 2025
Submitted on 19 May 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 17 May 2025
Repayment History
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