The British Electrical & Manufacturing Company Limited

Active00330768 Private limited company
Incorporated
17 August 1937 (89 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)
Accounts type
Full
Region
North East
Address
Clavering House
Clavering Place
Newcastle Upon Tyne
NE1 3NG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Thompson, Graeme Oliver
Director · Appointed 3 July 2025
British
Born January 1981 (45)
Director · Appointed 1 January 2019
British
Born June 1972 (54)
Barkes, Richard John Neville
Secretary · Appointed 1 November 2013
Director
British
Born May 1933 (93)
Director
British
Born August 1954 (72)
Director
British
Born November 1957
Officer history (8 former)
3 July 2025
Appointed Thompson, Graeme Oliver as Director
11 August 2023
Resigned Barkes, Geoffrey Rogerson as Director
1 January 2019
Appointed Barkes, Julian Matthew as Director
1 November 2013
Appointed Barkes, Richard John Neville as Secretary
31 October 2013
Resigned Pattison, Alan as Secretary
31 October 2013
Resigned Pattison, Alan as Director
29 January 2003
Appointed Pattison, Alan as Director
29 January 2003
Resigned Thomson, William as Director
1 October 1996
Resigned Barkes, Bryan Rogerson as Secretary
1 October 1996
Appointed Pattison, Alan as Secretary
1 May 1996
Appointed Barkes, Bryan Rogerson as Secretary
1 May 1996
Resigned Barkes, Rodney Rimington as Secretary
1 May 1996
Resigned Barkes, Rodney Rimington as Director
1 August 1992
Appointed Barkes, Rodney Rimington as Secretary
1 August 1992
Resigned Barkes, Geoffrey Rogerson as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where The British Electrical & Manufacturing Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£5,279,684
Cash
£1,824,236
Profit Before Tax
£815,828
Debt Ratio
54%
Current Ratio
1.5x
Return on Equity
11%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £4,805,792 £5,279,684
Balance sheet detail
20252024
Fixed Assets£2,233,619£2,240,490
Current Assets£9,245,072£8,735,043
Debtors£5,060,874£5,196,094
Cash£1,824,236£1,192,478
Creditors (< 1 year)£6,121,484£6,054,502
Creditors (> 1 year)£0£48,235
Net Current Assets£3,123,588£2,680,541
Net Assets£5,279,684£4,805,792
Shareholder Funds£5,279,684£4,805,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates1 November 2026
26 October 2026Full accounts31 March 2026
11 November 2025Confirmation statement with updates1 November 2025
30 October 2025Full accounts31 March 202531
24 July 2025Part of the property or undertaking has been released from a charge
Show all recent filings

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