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Electrical Wholesale Systems Limited

Electrical Wholesale Systems Limited is an active company incorporated on 26 April 1995 with the registered office located in Deal, Kent. Electrical Wholesale Systems Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03049898
Private limited company
Age
30 years
Incorporated 26 April 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 Hawksdown Road
Walmer
Deal
Kent
CT14 7PW
Same address for the past 12 years
Telephone
01580766789
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Wholesaler • British • Lives in England • Born in May 1982
Director • Wholesaler • British • Lives in England • Born in Feb 1963
Director • Electrical Wholesaler • British • Lives in England • Born in Aug 1992
Director • British • Lives in England • Born in Sep 1946
White Strake Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Associated Electrical Distributors Limited
Nicholas Peter Ford is a mutual person.
Active
White Strake Investments Limited
Peter Michael Ford is a mutual person.
Active
Select Electrical Supplies Limited
Nicholas Peter Ford is a mutual person.
Active
Regent Electrical Wholesale Limited
Peter Michael Ford is a mutual person.
Active
Electrical Direct Store Ltd
Nicholas Peter Ford is a mutual person.
Active
The Celebrate Life Group Limited
Nicholas Peter Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£96K
Decreased by £223.31K (-70%)
Turnover
£12.49M
Increased by £2.7M (+28%)
Employees
44
Increased by 9 (+26%)
Total Assets
£5.45M
Increased by £1.15K (0%)
Total Liabilities
-£2.89M
Decreased by £293.85K (-9%)
Net Assets
£2.56M
Increased by £295K (+13%)
Debt Ratio (%)
53%
Decreased by 5.41% (-9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Ross Richard Seddon Appointed
6 Months Ago on 15 Apr 2025
Group Accounts Submitted
7 Months Ago on 20 Mar 2025
Stewart Charlton Resigned
1 Year 3 Months Ago on 5 Jul 2024
Peter Michael Ford (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
White Strake Investments Ltd (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Graham Andrew Allen Resigned
1 Year 6 Months Ago on 16 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
New Charge Registered
2 Years 6 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 6 May 2025
Appointment of Mr Ross Richard Seddon as a director on 15 April 2025
Submitted on 24 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Termination of appointment of Stewart Charlton as a director on 5 July 2024
Submitted on 8 Jul 2024
Cessation of Peter Michael Ford as a person with significant control on 1 June 2024
Submitted on 15 Jun 2024
Notification of White Strake Investments Ltd as a person with significant control on 1 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 7 May 2024
Termination of appointment of Graham Andrew Allen as a director on 16 April 2024
Submitted on 16 Apr 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 27 Feb 2024
Registration of charge 030498980003, created on 5 May 2023
Submitted on 17 May 2023
Repayment History
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