Website & contact details
- Website
Stearn Electric Company Limited
- Incorporated
- 18 October 1924 (102 years)
- Industry
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Votec HouseHambridge LaneNewburyRG14 5TN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2018
British
Born June 1984 (42)
Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 27 April 2000
British
Born February 1956 (70)
Officer history (12 former)
1 April 2026
30 May 2018
1 January 2018
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
18 January 2011
18 January 2011
30 December 2005
30 December 2005
29 September 2000
27 April 2000
29 February 2000
9 April 1999
28 November 1997
1 September 1995
31 August 1995
31 August 1994
31 August 1994
31 August 1994
31 December 1992
31 December 1992
1 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02533036
Former controllers (4)
6 May 2020
6 May 2020
6 May 2020
31 May 2018
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Acutest Test Instrument Specialists Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
Stearn Electric Company Limited This company Owns 75–100% of shares
Stearn Electric Company Pension Trustees Limited Owns 75–100% of shares
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 20 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 9 April 2026 | Termination of appointment of a director | |||
| 2 October 2025 | Full accounts | 31 December 2024 | 35 | |
| 15 September 2025 | Confirmation statement with no updates | 10 September 2025 |
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