Blakley Electrics Limited

Active00592238 Private limited company
Incorporated
21 October 1957 (69 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Accounts type
Full
Region
South East
Address
Eagle Works
Walton Well Road
Oxford
OX2 6EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
British
Born January 1961 (65)
Director · Appointed 18 December 2025
British
Born May 1950 (76)
Laxton, Madeline
Secretary · Appointed 18 December 2025
Director · Appointed 18 December 2025
British
Born November 1980
Director · Appointed 9 December 2002
British
Born May 1965 (61)
Director
English
Born February 1958 (68)
Officer history (15 former)
18 December 2025
Resigned Milton, Alan Mark as Director
18 December 2025
Appointed Dick, Charles Richard as Director
18 December 2025
Appointed Laxton, Madeline as Secretary
18 December 2025
Appointed Finch-Dick, Jonathan Charles as Director
18 December 2025
Resigned Blakley, Marion Nellie as Director
18 December 2025
Resigned Brett, Thomas Craig as Director
18 December 2025
Appointed Ashton, Gary David as Director
18 December 2025
Resigned Laming, Robert Lawrence as Director
18 December 2025
Resigned Slater, Daniel Alexander as Secretary
12 February 2024
Appointed Brett, Thomas Craig as Director
30 June 2022
Resigned Baker, Andrew Robert as Director
1 October 2021
Appointed Laming, Robert Lawrence as Director
1 February 2019
Resigned Lay, Jeremy Mark as Director
10 July 2012
Resigned Blakley, Donald Walter as Director
1 April 2008
Appointed Baker, Andrew Robert as Director
1 August 2007
Appointed Milton, Alan Mark as Director
9 December 2002
Appointed Slater, Daniel Alexander as Secretary
9 December 2002
Appointed Slater, Daniel Alexander as Director
30 November 2002
Resigned Arthur, Graham Leslie as Secretary
30 November 2002
Resigned Arthur, Graham Leslie as Director
8 January 2000
Resigned Church, John Ord as Director
7 January 2000
Appointed Lay, Jeremy Mark as Director
7 January 2000
Appointed Arthur, Graham Leslie as Director
31 December 1999
Resigned Cole, Malcolm Stuart as Director
1 July 1999
Appointed Arthur, Graham Leslie as Secretary
30 June 1999
Resigned Church, John Ord as Secretary
30 June 1999
Resigned Rason, Greg as Director
31 December 1998
Appointed Church, John Ord as Secretary
31 December 1998
Resigned Webb, John Alan as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00051908
Former controllers (2)
18 December 2025
Ceased Peter John Blakley — Owns 25–50% of shares
10 November 2017
Ceased Marion Nellie Blakley — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Lucy Group Ltd Owns 50–75% of shares
Blakley Electrics Limited This company Owns 75–100% of shares
Iron Works Investments Limited Owns 75–100% of shares
Lawson Fuses Limited Owns 75–100% of shares
Lucy Developments Limited Owns 75–100% of shares
Lucy Electric (Ems) Limited Owns 75–100% of shares
Lucy Electric Energy Services Limited Owns 75–100% of shares
Lucy Electric UK Limited Owns 75–100% of shares
Lucy Zodion Limited Owns 75–100% of shares
Moorings Close Management Company Ltd Owns 75–100% of shares

Financials

Net Assets
£15,704,480
Cash
£9,275,230
Turnover
£23,527,364
Profit Before Tax
£2,643,965
Employees
98
Debt Ratio
33%
Current Ratio
2.7x
Profit Margin
11%
Return on Equity
12%
Balance sheet detail
2024
Fixed Assets£6,350,287
Current Assets£17,174,462
Cash£9,275,230
Creditors (< 1 year)£6,385,978
Net Current Assets£10,788,484
Net Assets£15,704,480
Shareholder Funds£15,704,480

Turnover£23,527,364
Cost of Sales£14,807,864
Gross Profit£8,719,500
Admin Expenses£5,851,020
Staff Costs£7,142,258
Operating Profit£2,324,571
Profit Before Tax£2,643,965
Tax£687,528
Profit for Period£1,956,437

Filings 203

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed
7 July 2026Full accounts31 December 2025
8 May 2026Confirmation statement with updates26 April 2026
8 January 2026Memorandum and Articles of Association
8 January 2026Resolutions
Show all 203 filings

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