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Needlers Limited

Needlers Limited is an active company incorporated on 15 August 2005 with the registered office located in London, Greater London. Needlers Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05536210
Private limited company
Age
20 years
Incorporated 15 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Fifth Floor
Two Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past 4 years
Telephone
01482467500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Feb 1972
Director • Accountant • British • Lives in UK • Born in Aug 1975
Director • Group Financial Controller • British • Lives in UK • Born in Jun 1985
Secretary
Needlers Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Needlers Holdings Limited
Elaine Jane Pointon, Ms Clare Underwood, and 1 more are mutual people.
Active
RS Components Limited
Elaine Jane Pointon and Irina Rybakova are mutual people.
Active
RS Group International Holdings Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
RS Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
Electrocomponents Overseas Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
RS Components Holdings Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
Electrocomponents Us Finance Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
Okdo Technology Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £25.28M (-100%)
Employees
Unreported
Decreased by 55 (-100%)
Total Assets
£53.75M
Same as previous period
Total Liabilities
-£150K
Same as previous period
Net Assets
£53.6M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Charge Satisfied
10 Months Ago on 3 Dec 2024
Charge Satisfied
10 Months Ago on 3 Dec 2024
Charge Satisfied
10 Months Ago on 3 Dec 2024
Charge Satisfied
10 Months Ago on 3 Dec 2024
Charge Satisfied
10 Months Ago on 3 Dec 2024
Mrs Irina Rybakova Appointed
1 Year 2 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Vanessa Elizabeth Gough Resigned
1 Year 6 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 11 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Satisfaction of charge 055362100006 in full
Submitted on 3 Dec 2024
Satisfaction of charge 055362100007 in full
Submitted on 3 Dec 2024
Satisfaction of charge 055362100009 in full
Submitted on 3 Dec 2024
Satisfaction of charge 055362100008 in full
Submitted on 3 Dec 2024
Satisfaction of charge 055362100005 in full
Submitted on 3 Dec 2024
Appointment of Mrs Irina Rybakova as a director on 18 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 3 Jun 2024
Termination of appointment of Vanessa Elizabeth Gough as a director on 27 March 2024
Submitted on 17 Apr 2024
Repayment History
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