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Electracentre Distribution Limited

Electracentre Distribution Limited is an active company incorporated on 8 July 1991 with the registered office located in Ilkeston, Derbyshire. Electracentre Distribution Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02627422
Private limited company
Age
34 years
Incorporated 8 July 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Awebb House 2 Kensington Works
Hallam Fields Road
Ilkeston
Derbyshire
DE7 4BR
Same address for the past 23 years
Telephone
01159443334
Email
Available in Endole App
People
Officers
2
Shareholders
93
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Feb 1971
Director • Managing Director • British • Lives in England • Born in Nov 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Association Of Wholesale Electrical Bulk Buyers Limited
Mr Liam John Hassell and Matthew Charles Bell are mutual people.
Active
Oldfield Electrical Supplies Limited
Matthew Charles Bell is a mutual person.
Active
Oldfield Lighting Supplies Limited
Matthew Charles Bell is a mutual person.
Active
Galaxy Carella Limited
Matthew Charles Bell is a mutual person.
Active
Oldfield Home Controls Limited
Matthew Charles Bell is a mutual person.
Active
Electracentre Limited
Mr Liam John Hassell is a mutual person.
Active
L H Electrical Limited
Mr Liam John Hassell is a mutual person.
Active
Eleconline Limited
Matthew Charles Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.6M
Increased by £842.81K (+112%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£5.1M
Increased by £789.49K (+18%)
Total Liabilities
-£1.74M
Increased by £375.05K (+27%)
Net Assets
£3.36M
Increased by £414.43K (+14%)
Debt Ratio (%)
34%
Increased by 2.45% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Small Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Mr Matthew Charles Bell Appointed
2 Years 3 Months Ago on 3 Aug 2023
Small Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Small Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
4 Years Ago on 29 Sep 2021
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Documents
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 29 Apr 2025
Accounts for a small company made up to 31 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 19 June 2024 with updates
Submitted on 31 Jul 2024
Memorandum and Articles of Association
Submitted on 25 Feb 2024
Resolutions
Submitted on 25 Feb 2024
Resolutions
Submitted on 25 Feb 2024
Repayment History
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