Associated Electrical Distributors Limited

Active01234173 Private company limited by guarantee

Incorporated: 19 November 1975 (50 years)
Industry: Wholesale of other intermediate products (46760)
Directors: Nicholas Peter Ford
Ian William Wright
James Walsh
all 7 directors
Accounts type: Small
Address: Hill House
1 Regent Street
Lutterworth
LE17 4BE

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 2 January 2027
Last conf. stmt: 19 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Ford, Nicholas Peter

Secretary · Appointed 4 November 2025

Ford, Nicholas Peter

Director · Appointed 5 November 2024

Also at Electrical Wholesale Systems Limited, White Strake Investments Limited, Select Electrical Supplies Limited · more companies

British

Born May 1982 (44)

Wright, Ian William

Director · Appointed 5 November 2024

Also at A T & T (GB) Limited · more companies

British

Born January 1969 (57)

Walsh, James

Director · Appointed 9 November 2022

British

Born February 1988 (38)

Edwell, Nicholas James

Director · Appointed 9 November 2016

Also at Rapid Electrical Distributors (Watford) Limited

British

Born June 1969 (57)

Shirt, David

Director · Appointed 9 November 2016

British

Born September 1963 (63)

Poole, Daniel

Director · Appointed 8 November 2011

Also at Phase Electrical Distributors Limited

British

Born December 1973 (52)

Burt, Andrew Kennedy

Director · Appointed 21 November 2000

British

Born August 1964 (62)

Officer history (26 former)

4 November 2025

Appointed Ford, Nicholas Peter as Secretary

4 November 2025

Resigned Moss, Robert Joseph as Director

4 November 2025

Resigned Moss, Robert Joseph as Secretary

5 November 2024

Resigned Freshwater, David John as Director

5 November 2024

Appointed Wright, Ian William as Director

5 November 2024

Appointed Ford, Nicholas Peter as Director

9 November 2022

Appointed Walsh, James as Director

20 May 2022

Resigned Kerly, Geoffrey Ronald as Director

9 December 2016

Resigned Webb, Philip Randall as Director

10 November 2016

Resigned Powell, Alexander John as Director

9 November 2016

Appointed Edwell, Nicholas James as Director

9 November 2016

Appointed Shirt, David as Director

8 November 2016

Resigned Poole, Daniel as Director

8 November 2016

Resigned Poole, Daniel as Director

8 November 2016

Resigned Powell, Alexander John as Secretary

10 November 2015

Appointed Moss, Robert Joseph as Secretary

5 November 2013

Appointed Powell, Alexander John as Secretary

6 November 2012

Appointed Powell, Alexander John as Director

1 May 2012

Resigned Warren, Alan Michael as Director

8 November 2011

Appointed Poole, Daniel as Director

8 November 2011

Resigned Hill, Carlos Steven as Director

8 November 2011

Appointed Poole, Daniel as Director

8 November 2011

Appointed Poole, Daniel as Director

11 November 2008

Resigned Moss, Robert Joseph as Secretary

12 November 2007

Appointed Freshwater, David John as Director

12 November 2007

Appointed Kerly, Geoffrey Ronald as Director

12 November 2007

Resigned Gilbert, Reginald Bernard as Director

30 June 2007

Resigned Rowlands, Mark Anthony as Director

15 November 2005

Appointed Hill, Carlos Steven as Director

24 May 2005

Resigned Tucker, David Alexander as Director

11 November 2003

Appointed Webb, Philip Randall as Director

11 November 2003

Resigned Finney, Bryan as Director

21 November 2000

Appointed Burt, Andrew Kennedy as Director

16 November 1999

Resigned Dandy, John as Secretary

16 November 1999

Appointed Moss, Robert Joseph as Secretary

16 November 1999

Resigned Dandy, John as Director

16 November 1999

Appointed Tucker, David Alexander as Director

16 November 1999

Resigned Webb, Philip Randall as Director

18 November 1997

Appointed Warren, Alan Michael as Director

18 November 1997

Resigned Finney, Bryan as Secretary

18 November 1997

Appointed Dandy, John as Secretary

19 November 1996

Appointed Finney, Bryan as Secretary

19 November 1996

Resigned Dandy, John as Secretary

16 July 1996

Appointed Gilbert, Reginald Bernard as Director

30 June 1996

Resigned Hills, David Clifford as Director

21 November 1995

Appointed Moss, Robert Joseph as Director

21 November 1995

Appointed Webb, Philip Randall as Director

21 November 1995

Resigned Jackson, Reginald as Director

15 November 1994

Appointed Dandy, John as Secretary

15 November 1994

Resigned Marston, John Frederick as Secretary

15 November 1994

Resigned Marston, John Frederick as Director

15 November 1994

Appointed Dandy, John as Director

16 November 1993

Resigned Reid, Raymond Charles as Director

17 November 1992

Appointed Rowlands, Mark Anthony as Director

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.

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash: £1,463,413
Employees: 3

Current Ratio: 1.1x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£38,919	£24,106		£4,734	£14,453	£24,689	£35,359
Current Assets	£1,598,274	£1,064,747		£1,747,080	£1,770,480	£3,092,961	£2,204,336
Debtors	£134,861	£300,700		£70,209	£509,899	£527,281	£450,910
Cash	£1,463,413	£764,047		£1,676,871	£1,260,581	£2,565,680	£1,753,426
Creditors (< 1 year)	£1,397,422	£907,845	£999,759	£1,495,101	£1,882,919	£2,898,428	£1,979,715
Creditors (> 1 year)				£0	£7,211	£12,977	£19,224
Net Current Assets	£200,852	£156,902		£251,979	(£112,439)	£194,533	£224,621
Net Assets				£256,713	(£105,197)	£206,245	£240,756
Shareholder Funds	£239,771	£181,008		£256,713	(£105,197)	£206,245	£240,756

Filings 178

Date	Description	Made Up To
25 August 2026	Termination of appointment of a secretary
25 August 2026	Termination of appointment of a director
25 August 2026	Appointment of a secretary
17 March 2026	Accounts for a small company	30 June 2025
13 February 2026	Confirmation statement with no updates	19 December 2025