Pestwest Electronics Limited

Active02203979 Private limited company
Incorporated
9 December 1987 (38 years)
Industry
Manufacture of other electrical equipment (27900)
Owned by
Giles Duncan Ward
Peter Kitson
Gary Arthur Jefferies
Accounts type
Small
Region
Yorkshire
Address
Wakefield Road
Ossett
WF5 9AJ

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2025
British
Born June 1975 (51)
Director · Appointed 16 June 2012
British
Born September 1967 (59)
Director · Appointed 1 January 2007
British
Born April 1957 (69)
Secretary · Appointed 1 July 2006
British
Director · Appointed 1 June 2005
British
Born November 1961
Hurstel, Frederic Bernard
Director · Appointed 25 April 2005
French
Born July 1970 (56)
Officer history (16 former)
5 June 2025
Appointed Garrison, James Wycliffe as Director
2 August 2022
Resigned Kemp, Michael as Director
31 May 2021
Resigned Lawrence, Christopher Paul as Director
31 May 2019
Resigned Greening, John Llewellyn as Director
15 September 2013
Resigned Peck, Jonathan Irwin as Director
16 June 2012
Appointed Broome, Rupert Bartholomew as Director
1 January 2007
Appointed Kitson, Peter as Director
1 July 2006
Appointed Byram, Karen Ann as Secretary
30 June 2006
Resigned Warren, Jeremy Paul as Secretary
30 June 2006
Resigned Warren, Jeremy Paul as Director
1 June 2005
Appointed Everett, Sabra Ann as Director
25 April 2005
Appointed Hurstel, Frederic Bernard as Director
31 July 2003
Appointed Warren, Jeremy Paul as Secretary
31 July 2003
Resigned Mellor, Kevin Richard as Secretary
4 February 2002
Resigned Kelly, Denise Marie as Director
4 February 2002
Appointed Warren, Jeremy Paul as Director
19 September 2001
Resigned Craddock, David as Director
31 December 2000
Resigned Kemp, Jean as Director
3 May 1999
Appointed Craddock, David as Director
31 May 1998
Resigned Crossley, Daphne Eleanor as Director
1 September 1997
Resigned Kelly, Denise Marie as Secretary
1 September 1997
Appointed Mellor, Kevin Richard as Secretary
13 June 1997
Appointed Kelly, Denise Marie as Secretary
13 June 1997
Resigned Hird, John Craig as Secretary
5 January 1996
Appointed Kelly, Denise Marie as Director
31 December 1995
Resigned Lister, Jane Nicola as Director
20 May 1994
Resigned Lister, Jane Nicola as Secretary
20 May 1994
Appointed Hird, John Craig as Secretary
4 March 1994
Appointed Lawrence, Christopher Paul as Director
24 November 1993
Appointed Lister, Jane Nicola as Director
16 November 1992
Resigned Crossley, Daphne Eleanor as Secretary
16 November 1992
Appointed Lister, Jane Nicola as Secretary

Ownership 3 active

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

Giles Duncan Ward
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born September 1967 (59)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born April 1957 (69)
Gary Arthur Jefferies
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born December 1960 (65)

Financials

Net Assets
£2,218,895
Employees
23
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,132,045 £2,218,895
Balance sheet detail
20242023
Current Assets£5,787,509£5,423,302
Creditors (< 1 year)£3,568,614£3,291,257
Net Current Assets£2,218,895£2,132,045
Net Assets£2,218,895£2,132,045
Shareholder Funds£2,218,895£2,132,045

Filings

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