R.& B.Star(electrical Wholesalers)limited

Active00693828 Private limited company
Incorporated
29 May 1961 (65 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Edmundson House
Tatton Street
Knutsford
WA16 6AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
24 September 2025
Resigned Christie, Douglas Brash as Director
31 July 2025
Resigned Finnis, Paul as Director
31 July 2025
Appointed Armstrong, Benjamin James as Director
31 July 2025
Appointed Christie, Douglas Brash as Director
31 July 2025
Resigned Raffa, Domenico Giovanni as Director
31 July 2025
Resigned Robertson, Robert William as Director
31 July 2025
Appointed Woof, William Sones as Director
31 July 2025
Resigned Robertson, Glenn James as Director
31 July 2025
Resigned Robertson, Andrew James, Dr as Director
10 October 2019
Appointed Raffa, Domenico Giovanni as Director
31 December 2018
Resigned Green, Martin as Director
1 August 2017
Appointed Green, Martin as Director
6 June 2017
Resigned Pearce, James Jeffery as Director
18 November 2016
Resigned Mitchell, Mark Alan as Director
6 April 2016
Appointed Pearce, James Jeffery as Director
17 July 2014
Resigned Phillips, Alan Walford as Director
1 October 2013
Appointed Phillips, Alan Walford as Director
1 October 2013
Appointed Mitchell, Mark Alan as Director
1 October 2013
Appointed Finnis, Paul as Director
31 October 2012
Resigned Raffa, Domenico Giovanni as Director
24 June 2011
Resigned Pearce, Vicky Joanne as Secretary
1 June 2008
Appointed Pearce, Vicky Joanne as Secretary
31 May 2008
Resigned Jones, Brian as Secretary
31 May 2008
Resigned Ballard, John Cameron as Director
31 May 2008
Resigned Watts, Antony Leonard Arthur as Director
1 November 2007
Appointed Robertson, Glenn James as Director
1 November 2007
Appointed Robertson, Andrew James, Dr as Director
5 October 2007
Resigned Helgesen, Helge Kenneth as Director
1 November 2003
Appointed Raffa, Domenico Giovanni as Director
1 June 2001
Appointed Helgesen, Helge Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00462411
Former controllers (2)
31 July 2025
Ceased Robert William Robertson — Owns 50–75% of shares
31 July 2025
Ceased Andrew James Robertson — Has significant influence or control

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Cable Management Centre Limited Owns 75–100% of shares
Edmundson Distribution Limited Owns 75–100% of shares
Marlowe Holdings Investments Limited Owns 75–100% of shares
Bennett & Fountain Limited Owns 75–100% of shares
Cheshire Electrical Supplies Ltd Owns 75–100% of shares
Edmundson Electrical Limited Owns 75–100% of shares
Edmundson Export Limited Owns 75–100% of shares
Electric Center Limited Owns 75–100% of shares
G A Nicholas Limited Owns 75–100% of shares
Kew (Electrical Distributors) Limited Owns 75–100% of shares
Knutsford Properties Limited Owns 75–100% of shares
Lockwell Electrical Distributors Ltd Owns 75–100% of shares
Marlowe DC Pension Trustees Limited Owns 75–100% of shares
Marlowe Investments Limited Owns 75–100% of shares
Model Business Ltd Owns 75–100% of shares
Power Wholesale Limited Owns 75–100% of shares
R.& B.Star(electrical Wholesalers)limited This company Owns 75–100% of shares
R & B Star (Holdings) Limited Owns 75–100% of shares

Financials

Net Assets
£1,111,669
Cash
£26,491
Turnover
£18,147,449
Profit Before Tax
(£486,545)
Employees
50
Debt Ratio
82%
Current Ratio
0.9x
Profit Margin
-3%
Return on Equity
-35%
Balance sheet detail
2025
Fixed Assets£1,884,482
Current Assets£4,370,184
Debtors£3,567,574
Cash£26,491
Creditors (< 1 year)£4,933,719
Creditors (> 1 year)£209,278
Net Current Assets(£563,535)
Net Assets£1,111,669
Shareholder Funds£1,111,669

Turnover£18,147,449
Cost of Sales£13,929,966
Gross Profit£4,217,483
Admin Expenses£4,360,519
Staff Costs£2,894,225
Profit Before Tax(£486,545)
Tax(£97,133)
Profit for Period(£389,412)

Filings 183

DateDescriptionMade Up ToPagesPDF
13 October 2026Resolutions
10 October 2026Other filing
10 October 2026Other filing
10 October 2026Accounts filing
10 October 2026Audit exemption subsidiary accounts31 December 2025
Show all 183 filings

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