Wilson Electric (Battersea) Limited

Active00491289 Private limited company
Incorporated
5 February 1951 (75 years)
Industry
Repair of electrical equipment (33140)
Owned by
Jacqueline Marie Plumbridge
Graham Charles Brooker
Accounts type
Total exemption full
Region
Greater London
Address
51 Willow Lane
Willow Lane Industrial Estate
Mitcham
CR4 4NA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2019
British
Born December 1971 (54)
Brooker, Carly
Director · Appointed 28 October 2019
British
Born December 1981 (44)
Director · Appointed 17 March 1998
British
Born January 1954 (72)
Director · Appointed 17 March 1994
British
Born May 1954 (72)
Secretary
British
Officer history (5 former)
28 October 2019
Appointed Falzarano, Dominic as Director
28 October 2019
Appointed Brooker, Carly as Director
28 October 2019
Appointed Falzarano, Dominic as Director
28 October 2019
Resigned Falzarano, Dominic as Director
28 October 2019
Resigned Taylor, Danny Robert as Director
4 March 2017
Resigned Craswell, Alfred Abraham as Director
30 March 2004
Resigned Lock, Walter Attwood as Director
22 January 2002
Appointed Taylor, Danny Robert as Director
31 December 1998
Resigned Craswell, Kevin Frederick as Director
17 March 1998
Appointed Plumbridge, Jacqueline Marie as Director
17 March 1994
Appointed Brooker, Graham Charles as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1954 (72)
Former controllers (1)
4 April 2025
Ceased Alex O'Flynn — Owns 25–50% of shares

Financials

Net Assets
£1,530,846
Cash
£91,081
Employees
29
Debt Ratio
53%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,145,801 £1,401,391 £1,504,908 £1,388,897 £1,530,846
Balance sheet detail
20252024202320222021
Fixed Assets£1,395,200£1,538,351£1,254,481£972,003£865,542
Current Assets£1,844,996£1,611,124£1,791,748£1,480,465£1,565,163
Debtors£1,183,295£1,028,172£1,172,362£958,367£982,978
Cash£91,081£157,624£312,322£347,059£465,448
Creditors (< 1 year)£1,154,089£1,115,305£1,188,716£811,545£964,649
Creditors (> 1 year)£244,556£311,381£162,365£146,314£159,447
Net Current Assets£690,907£495,819£603,032£668,920£600,514
Net Assets£1,530,846£1,388,897£1,504,908£1,401,391£1,145,801
Shareholder Funds£1,530,846£1,388,897£1,504,908£1,401,391£1,145,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates30 May 2026
5 August 2026Director's details changed
5 August 2026Director's details changed
15 October 2025Total exemption full accounts31 January 2025
3 June 2025Change of share class name or designation
Show all recent filings

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