Website & contact details
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- The site of this company’s group or brand.
Office Electrics Limited
- Incorporated
- 28 October 1986 (40 years)
- Previously known as
- OE Electrics Limited (until 2 September 2014)Yorkco 106 Limited (until 7 August 2014)Office Electrics Limited (until 1 April 2005)Earlier: Bolthigh Limited
- Industry
- Manufacture of electronic components (26110)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Oe House Thomas Maddison LaneCalder ParkWakefieldWF4 3GH
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born May 1970 (56)
Officer history (6 former)
1 September 2025
1 September 2025
6 October 2019
1 April 1998
2 August 1993
2 August 1993
2 August 1993
2 August 1993
Resigned Rushforth, Joyce as Secretary
2 August 1993
Resigned Rushforth, Joyce as Director
2 August 1993
Resigned Rushforth, Peter Albert as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Karen Gale Borowski
Individual · Notified 23 April 2026
Has significant influence or control (as a trust)
British
Born August 1969 (57)
British
Born May 1970 (56)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02837025
Former controllers (3)
23 April 2026
Ceased David John Masters — Has significant influence or control
1 September 2025
6 October 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Elsafe Limited Owns 75–100% of shares
Office Electrics Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 24 April 2026 | Cessation of a person with significant control | |||
| 24 April 2026 | Notification of a person with significant control | |||
| 19 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 22 September 2025 | Termination of appointment of a director |
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