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Electrification Solutions Limited

Electrification Solutions Limited is an active company incorporated on 19 September 2014 with the registered office located in Walsall, West Midlands. Electrification Solutions Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09227015
Private limited company
Age
11 years
Incorporated 19 September 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr30 Jun 2025 (1 year 3 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Barhale House
Bescot Crescent
Walsall
WS1 4NN
England
Address changed on 11 Nov 2024 (11 months ago)
Previous address was Floor 4, Trafford House Chester Road Manchester M32 0RS England
Telephone
01615097910
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Aug 1976
Director • Finance Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Jan 1978
Director • Commercial Director • Irish • Lives in England • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Castleford Rugby League Football Club Limited(The)
Martin James Brown is a mutual person.
Active
Barhale Limited
Martin James Brown is a mutual person.
Active
Barhale Rail Limited
Julian David Ripley is a mutual person.
Active
Barhale Construction Services Limited
Martin James Brown is a mutual person.
Active
Barhale Response Ltd
Dennis Anthony Curran is a mutual person.
Active
Barhale Properties Limited
Dennis Anthony Curran is a mutual person.
Active
Barhale Telecoms Limited
Dennis Anthony Curran is a mutual person.
Active
Microline Tunnelling Limited
Dennis Anthony Curran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Mar30 Jun 2025
Traded for 15 months
Cash in Bank
£270.78K
Increased by £231.68K (+593%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 12 (-39%)
Total Assets
£1.93M
Increased by £905.15K (+88%)
Total Liabilities
-£839.01K
Increased by £35.95K (+4%)
Net Assets
£1.1M
Increased by £869.2K (+385%)
Debt Ratio (%)
43%
Decreased by 34.66% (-44%)
Latest Activity
Small Accounts Submitted
10 Days Ago on 22 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
New Charge Registered
4 Months Ago on 9 Jun 2025
Accounting Period Extended
7 Months Ago on 1 Apr 2025
Mr Martin James Brown Appointed
1 Year Ago on 24 Oct 2024
Mr Julian David Ripley Appointed
1 Year Ago on 24 Oct 2024
Mr Dennis Anthony Curran Appointed
1 Year Ago on 24 Oct 2024
Mr Anthony Keith Sheppard Appointed
1 Year Ago on 24 Oct 2024
Sara-Jane Moore Resigned
1 Year Ago on 24 Oct 2024
Jennie Bateson Resigned
1 Year Ago on 24 Oct 2024
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 22 Oct 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 22 Sep 2025
Registration of charge 092270150001, created on 9 June 2025
Submitted on 10 Jun 2025
Current accounting period extended from 30 March 2025 to 30 June 2025
Submitted on 1 Apr 2025
Appointment of Mr Martin James Brown as a director on 24 October 2024
Submitted on 13 Nov 2024
Appointment of Mr Anthony Keith Sheppard as a secretary on 24 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Jennie Bateson as a secretary on 24 October 2024
Submitted on 12 Nov 2024
Cessation of Brett Moore as a person with significant control on 24 October 2024
Submitted on 12 Nov 2024
Notification of Barhale Holdings Plc as a person with significant control on 24 October 2024
Submitted on 12 Nov 2024
Appointment of Mr Dennis Anthony Curran as a director on 24 October 2024
Submitted on 12 Nov 2024
Repayment History
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