North West Cables Limited

Active01784150 Private limited company
Incorporated
19 January 1984 (42 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
North West
Address
C/o Tratos UK Limited Randles Road
Knowsley Business Park
Prescot
L34 9HX

Filing status

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

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2022
British
Born February 1972 (54)
Martin, Kevin
Secretary · Appointed 20 December 2013
Director · Appointed 29 August 2008
British
Born April 1975 (51)
Officer history (15 former)
16 December 2022
Appointed Scambia, Enrico as Director
13 September 2016
Resigned Light, John Stephen as Director
20 December 2013
Resigned Whitaker, David John as Director
20 December 2013
Appointed Martin, Kevin as Secretary
20 December 2013
Resigned Whitaker, David John as Secretary
31 March 2011
Resigned Ancell, Neil as Director
31 August 2009
Resigned Hindley, Timothy John as Director
8 May 2009
Resigned Flitcroft, Stephen David as Secretary
8 May 2009
Appointed Whitaker, David John as Secretary
29 August 2008
Appointed Bragagni, Maurizio as Director
29 August 2008
Appointed Whitaker, David John as Director
29 August 2008
Appointed Light, John Stephen as Director
29 August 2008
Resigned Hindley, Roy as Director
1 May 2003
Resigned Hothersall, Karen Anne as Director
10 March 2003
Appointed Flitcroft, Stephen David as Secretary
10 March 2003
Appointed Hindley, Timothy John as Director
10 March 2003
Resigned Ancell, Neil as Secretary
31 March 2001
Resigned Todd, Derek as Director
28 March 2001
Appointed Ancell, Neil as Secretary
28 March 2001
Resigned Lamprell, Alan as Secretary
28 March 2001
Resigned Lamprell, Alan as Director
1 October 2000
Appointed Ancell, Neil as Director
1 April 1996
Appointed Todd, Derek as Director
1 April 1996
Appointed Hothersall, Karen Anne as Director
28 April 1994
Resigned Parker, Roy William as Director
22 April 1992
Resigned Clarke, H Eric as Director
30 June 1991
Resigned Owen, Jack as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01524815
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1975 (51)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Hamilton Cables (East Anglia) Limited Owns 75–100% of shares
Hamilton Cables Limited Owns 75–100% of shares
Hepr Ltd Owns 75–100% of shares
North West Cables Limited This company Owns 75–100% of shares
Tratos Limited Owns 75–100% of shares
Tratos (N.I.) Limited Owns 75–100% of shares (as a firm)

Financials

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

Cash
£2,462
Employees
2
Current Ratio
0.8x

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2021 2022 2023 2024 2025 £0 £0 £0 (£1,201) (£1,136)
Balance sheet detail
20252024202320222021
Current Assets£4,267£3,935
Cash£2,462£1,191
Creditors (< 1 year)£5,403£5,136
Net Current Assets(£1,136)(£1,201)
Shareholder Funds(£1,136)(£1,201)£0£0£0

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 December 2025
16 March 2026Confirmation statement with no updates14 March 2026
19 January 2026Other filing
19 January 2026Other filing
27 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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