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Electraspec Limited

Electraspec Limited is an active company incorporated on 24 October 2001 with the registered office located in Worcester, Worcestershire. Electraspec Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04310589
Private limited company
Age
24 years
Incorporated 24 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Units C & J
Weir Lane
Worcester
WR2 4AY
United Kingdom
Address changed on 23 Dec 2024 (10 months ago)
Previous address was Unit 1 New Venture Enterprise Centre Park Boulevard Weir Lane Worcester Worcestershire WR2 4GD
Telephone
01905412414
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Electrical Engineers • British
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Aug 1972
Gibson Integrated Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Foundry Equipment And Supplies Association Limited
Stuart James Gibson is a mutual person.
Active
Gibson Centri-Tech Limited
Stuart James Gibson is a mutual person.
Active
Gibson Integrated Ltd
Stuart James Gibson is a mutual person.
Active
Brands
Electraspec Limited
Electraspec Limited is a Worcester-based company that designs and manufactures electrical control panels.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£308.74K
Increased by £308.74K (%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£550.76K
Increased by £64.58K (+13%)
Total Liabilities
-£189.11K
Decreased by £7.75K (-4%)
Net Assets
£361.64K
Increased by £72.33K (+25%)
Debt Ratio (%)
34%
Decreased by 6.15% (-15%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
10 Months Ago on 23 Dec 2024
Eric Knight Resigned
1 Year Ago on 28 Oct 2024
Graham Ball Resigned
1 Year Ago on 28 Oct 2024
Mr Stuart James Gibson Appointed
1 Year Ago on 28 Oct 2024
Eric Knight (PSC) Resigned
1 Year Ago on 28 Oct 2024
Graham Ball (PSC) Resigned
1 Year Ago on 28 Oct 2024
Gibson Integrated Ltd (PSC) Appointed
1 Year Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 14 May 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 23 Dec 2024
Registered office address changed from Unit 1 New Venture Enterprise Centre Park Boulevard Weir Lane Worcester Worcestershire WR2 4GD to Units C & J Weir Lane Worcester WR2 4AY on 23 December 2024
Submitted on 23 Dec 2024
Cessation of Graham Ball as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Eric Knight as a secretary on 28 October 2024
Submitted on 29 Oct 2024
Cessation of Eric Knight as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Stuart James Gibson as a director on 28 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Graham Ball as a director on 28 October 2024
Submitted on 29 Oct 2024
Notification of Gibson Integrated Ltd as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 14 Dec 2023
Repayment History
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