Martin & Gerard Electrical Contractors Limited

Active01710838 Private limited company

Incorporated: 30 March 1983 (43 years)
Industry: Electrical installation (43210)
Directors: Leona Marie Beecroft
Darren Broadbent
James Philippe Dartiailh
all 4 directors
Owned by: JWL Holdings Ltd
Accounts type: Total exemption full
Region: Yorkshire
Address: 10 Crown House
Hornbeam Square North
Harrogate
HG2 8PB

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 18 March 2027
Last conf. stmt: 4 March 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Beecroft, Leona Marie

Director · Appointed 6 April 2024

British

Born July 1973 (53)

Broadbent, Darren

Director · Appointed 16 January 2023

British

Born December 1960 (65)

Dartiailh, James Philippe

Director · Appointed 16 January 2023

British

Born September 1989 (37)

Beecroft, Warren

Director · Appointed 13 July 2004

British

Born December 1970 (55)

Currie, Jean

Secretary · Appointed 2 August 1992

Also at Bloomfields Fine Jewellers Limited · more companies

British

Officer history (6 former)

6 April 2024

Appointed Beecroft, Leona Marie as Director

31 December 2023

Resigned Carrington, Robert James as Director

16 January 2023

Appointed Broadbent, Darren as Director

16 January 2023

Appointed Dartiailh, James Philippe as Director

10 June 2010

Resigned Barker, Stephen as Director

13 July 2004

Appointed Beecroft, Warren as Director

1 April 1994

Appointed Carrington, Robert James as Director

26 March 1993

Appointed Barker, Stephen as Director

26 March 1993

Resigned Casey, Justin Anthony as Director

1 September 1992

Appointed Casey, Justin Anthony as Director

1 September 1992

Resigned Barker, Stephen as Director

2 August 1992

Appointed Currie, Jean as Secretary

2 August 1992

Resigned Matheson, Kevin as Secretary

1 August 1992

Resigned Martin, Geoffrey as Director

Ownership 1 active

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

JWL Holdings Ltd

Corporate entity · Notified 14 January 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Former controllers (4)

14 January 2025

Ceased Crown House Holdings Limited — Owns 75–100% of shares

28 September 2017

Ceased Warren Beecroft — Owns 25–50% of shares

28 September 2017

Ceased Robert James Carrington — Holds 50–75% of voting rights

28 September 2017

Ceased Jill Carrington — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets: £2,852,221
Cash: £811,295

Debt Ratio: 20%
Current Ratio: 5.2x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£34,187	£33,043		£42,532	£56,825	£43,545
Current Assets	£3,524,475	£3,846,369		£3,585,176	£3,079,249	£2,387,145
Debtors	£2,251,771	£2,694,868		£2,996,663	£2,516,960	£1,026,680
Cash	£811,295	£771,485		£222,538	£314,783	£1,009,046
Creditors (< 1 year)	£682,731	£926,483	£793,428	£932,274	£807,114	£516,102
Creditors (> 1 year)	£23,710	£108,478	£227,139	£352,021	£470,703	£299,483
Net Current Assets	£2,841,744	£2,919,886		£2,652,902	£2,272,135	£1,871,043
Net Assets	£2,852,221	£2,844,451		£2,343,413	£1,858,257	£1,615,105
Shareholder Funds	£2,852,221	£2,844,451		£2,343,413	£1,858,257	£1,615,105

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 May 2026	Total exemption full accounts	31 August 2025
6 March 2026	Confirmation statement with no updates	4 March 2026
20 June 2025	Notification of a person with significant control
20 June 2025	Cessation of a person with significant control
10 March 2025	Director's details changed