Pew Electrical Distributors Limited

Active02245338 Private limited company
Incorporated
19 April 1988 (38 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Martin Joseph Canning
Neil Stuart Gardner
Adrian Markwell
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1 The Io Centre
59-71 River Road
Barking
IG11 0DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Canning, Martin Joseph
Director · Appointed 1 February 2023
British
Born December 1967 (58)
Gardner, Neil Stuart
Director · Appointed 18 October 2022
British
Born June 1976 (50)
Markwell, Adrian
Director · Appointed 30 June 2015
British
Born July 1972 (54)
Poonawala, Mustafa
Secretary · Appointed 1 April 2010
Director · Appointed 22 September 2000
British
Born April 1970 (56)
Director
British
Born December 1962 (63)
Officer history (3 former)
1 February 2023
Appointed Canning, Martin Joseph as Director
18 October 2022
Appointed Gardner, Neil Stuart as Director
30 May 2019
Resigned Johnson, Gordon Anthony as Director
30 June 2015
Appointed Markwell, Adrian as Director
1 April 2010
Appointed Poonawala, Mustafa as Secretary
1 April 2010
Resigned Inayathusein, Shabbir Mulla as Director
1 April 2010
Resigned Inayathusein, Shabbir Mulla as Secretary
1 April 2003
Appointed Inayathusein, Shabbir Mulla as Director
22 September 2000
Appointed Clark, Jason Paul as Director

Ownership 1 active

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

Corporate entity · Notified 5 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13470509
Former controllers (4)
5 July 2021
Ceased Jason Paul Clark — Owns 25–50% of shares
5 July 2021
Ceased Lyanne Clark — Owns 25–50% of shares
5 July 2021
Ceased Andrew Dennehy — Holds 25–50% of voting rights
30 May 2019
Ceased Gordon Anthony Johnson — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pew Electrical Distributors Limited This company Owns 75–100% of shares
Lift Control Panels Ltd Owns 75–100% of shares
Pew Investments Limited Owns 75–100% of shares

Financials

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

Net Assets
£2,848,447
Cash
£326,526
Profit
£935,652
Employees
26
Debt Ratio
44%
Return on Equity
33%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,188,695 £1,895,807 £1,271,323 £2,189,353 £2,575,435 £2,848,447
Balance sheet detail
202520242023202220212020
Fixed Assets£201,060£133,060£133,402£56,157£26,917£35,889
Current Assets£4,888,187£5,356,433£4,722,488£3,962,027£3,503,803£3,128,374
Debtors£2,697,372£2,136,760£1,972,612£1,602,790
Cash£326,526£1,000,143£179,306£603,585£722,239£785,255
Creditors (< 1 year)£2,889,887£2,644,029£2,736,191£1,629,799£1,543,749
Creditors (> 1 year)£425,000
Net Current Assets£2,696,278£2,466,546£2,078,459£1,225,836£1,874,004£1,584,625
Net Assets£2,848,447£2,575,435£2,189,353£1,271,323£1,895,807£1,188,695
Shareholder Funds£2,848,447£2,575,435£2,189,353£1,271,323£1,895,807£1,188,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Change of details for a person with significant control
29 December 2025Confirmation statement with no updates16 December 2025
23 December 2025Total exemption full accounts31 March 2025
16 December 2024Confirmation statement with updates16 December 2024
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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