Gilks (Electrical Holdings) Limited

Active02440021 Private limited company
Incorporated
3 November 1989 (37 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
10B Beam Street
Nantwich
Cheshire
CW5 5LP

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
British
Born January 1971 (55)
Director · Appointed 18 December 2019
British
Born April 1981 (45)
Officer history (6 former)
6 January 2025
Appointed Davis, Gail as Director
23 July 2021
Resigned Wollaston, Karen as Secretary
18 December 2019
Appointed Davis, Scott Martin as Director
18 December 2019
Resigned Beeston, Mark Colin as Director
9 April 2009
Appointed Wollaston, Karen as Secretary
9 April 2009
Resigned Winzer, Nigel Rolf Walter as Director
9 April 2009
Resigned Winzer, Nigel Rolf Walter as Secretary
5 February 1999
Appointed Winzer, Nigel Rolf Walter as Director
5 February 1999
Appointed Beeston, Mark Colin as Director
5 February 1999
Resigned Wollaston, Karen as Director
5 February 1999
Resigned Harthern, Michael William as Director
3 April 1995
Appointed Wollaston, Karen as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10631183
Former controllers (1)
18 December 2016
Ceased Mark Colin Beeston — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Delta Rock Group Limited Owns 75–100% of shares
Gilks (Electrical Holdings) Limited This company Owns 75–100% of shares
Gilks (Nantwich) Limited In administrationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£233
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £116,538 £116,538 £116,538 £116,538 £116,538 £116,538
Balance sheet detail
202420232022202120202019
Fixed Assets£294,420£294,420£294,420
Current Assets£182,983£182,983£182,983£182,983£182,983£182,983
Debtors£182,750£182,750£182,750£182,750£182,750£182,750
Cash£233£233£233£233£233£233
Creditors (< 1 year)£360,865£360,865£360,865£360,865£360,865
Net Current Assets(£177,882)(£177,882)(£177,882)(£177,882)(£177,882)(£177,882)
Shareholder Funds£116,538£116,538£116,538£116,538£116,538£116,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Previous accounting period extended

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