Whippendell Electrical Limited

Active00578012 Private limited company
Incorporated
5 February 1957 (69 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
David Geoffrey Harold Swabey
Accounts type
Total exemption full
Region
South East
Address
3 Bradbourne Drive
Tilbrook
Milton Keynes
MK7 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2013
British
Born July 1972 (54)
Director · Appointed 25 August 1994
British
Born March 1966 (60)
Officer history (12 former)
10 April 2026
Resigned Swabey, Betty Dorinda as Director
28 November 2023
Resigned Swabey, Betty Dorinda as Secretary
30 November 2019
Resigned Swabey, Joanna Dorinda Rose as Director
1 May 2013
Appointed Payne, Trevor Martin George as Director
31 March 2013
Resigned Swift, Peter Nicholas as Director
3 November 2008
Resigned Swabey, Brian William Harold as Director
16 June 2008
Appointed Swabey, Betty Dorinda as Director
21 June 2006
Resigned Payne, Trevor Martin George as Director
31 December 2004
Resigned Hopkins, Alan as Director
1 December 2004
Appointed Swift, Peter Nicholas as Director
13 September 2002
Resigned Isaacs, Geoffrey Lewis as Director
1 January 2002
Appointed Hopkins, Alan as Director
1 July 2001
Appointed Payne, Trevor Martin George as Director
1 April 2001
Appointed Swabey, Joanna Dorinda Rose as Director
30 September 1996
Resigned Warford, Stuart Harold as Director
7 June 1996
Resigned Warford, Peter Stuart as Director
1 April 1996
Appointed Warford, Peter Stuart as Director
31 December 1994
Resigned Harris, Patrick Roy Gregory as Director
25 August 1994
Appointed Swabey, David Geoffrey Harold as Director
31 May 1994
Resigned Human, Basil Raymond as Director
1 January 1993
Appointed Harris, Patrick Roy Gregory as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born March 1966 (60)

Holdings 1

Companies where Whippendell Electrical Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 November 2019
Ceased Joanna Dorinda Rose Swabey — Owns 25–50% of shares

Financials

Cash
£174,615
Profit
(£90,867)
Current Ratio
55.0x
Return on Equity
-8%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,397,547 £1,373,548 £1,393,950 £1,317,068 £1,196,149
Balance sheet detail
20242023202220212020
Fixed Assets£627,097£630,503£635,185£618,131£594,351
Current Assets£579,583£695,932£775,400£822,251£813,669
Debtors£404,968£497,667£355,879£276,013£64,218
Cash£174,615£198,265£419,521£546,238£749,451
Creditors (< 1 year)£10,531£9,367£16,635£66,834£10,473
Net Current Assets£569,052£686,565£758,765£755,417£803,196
Shareholder Funds£1,196,149£1,317,068£1,393,950£1,373,548£1,397,547

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
27 April 2026Confirmation statement with updates14 April 2026
21 April 2026Termination of appointment of a director
29 September 2025Total exemption full accounts31 December 2024
28 April 2025Confirmation statement with no updates14 April 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Milton Keynes →

Explore the largest companies

Largest companies in Milton Keynes, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?