K.E.S. Power and Light Limited

Active02587961 Private limited company
Incorporated
4 March 1991 (35 years)
Industry
Manufacture of electric lighting equipment (27400)
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors
Mark Whalley
Jason Robinson
Accounts type
Total exemption full
Region
South East
Address
Stanton Road
Southampton
Hampshire
SO15 4HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Whalley, Mark
Director · Appointed 1 April 2022
British
Born October 1968 (58)
Director · Appointed 1 January 2014
British
Born February 1968 (58)
Robinson, Jason
Director · Appointed 1 November 2001
British
Born November 1966
Director · Appointed 29 March 1997
British
Born April 1950 (76)
Officer history (9 former)
1 April 2022
Appointed Whalley, Mark as Director
20 September 2021
Resigned Karl, Anthony as Director
26 June 2018
Resigned Maycock, David Alexander as Secretary
26 June 2018
Resigned Maycock, David Alexander as Director
5 September 2017
Resigned Sparks, Graham Victor as Director
5 October 2016
Resigned Karl, Derek as Director
1 January 2014
Appointed Ip, Chen Ming as Director
16 May 2006
Appointed Maycock, David Alexander as Director
1 June 2004
Appointed Karl, Anthony as Director
1 November 2001
Appointed Robinson, Jason as Director
21 October 1999
Appointed Maycock, David Alexander as Secretary
21 October 1999
Resigned Sparks, Graham Victor as Secretary
29 March 1997
Appointed Hamilton, Brian Robert as Director
21 March 1991
Resigned Sparks, June Elizabeth as Director
4 March 1991
Appointed Sparks, June Elizabeth as Director
4 March 1991
Resigned Spencer Company Formations Limited as Corporate Nominee Director
4 March 1991
Appointed Sparks, Graham Victor as Director
4 March 1991
Appointed Spencer Company Formations Limited as Corporate Nominee Director
4 March 1991
Resigned Spencer, Barry Michael as Nominee Secretary
4 March 1991
Appointed Spencer, Barry Michael as Nominee Secretary
24 February 1991
Appointed Sparks, Graham Victor as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01897913

Financials

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

Net Assets
£1,713,660
Cash
£1,092,695
Employees
32
Debt Ratio
35%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2022 2023 2024 2025 £766,868 £953,161 £1,326,213 £1,519,701 £1,713,660
Balance sheet detail
20252024202320222020
Fixed Assets£150,592£138,061£153,834£101,827£83,787
Current Assets£2,475,803£2,416,102£2,212,164£2,094,232£2,309,356
Debtors£495,853£948,150£721,047£900,793£953,781
Cash£1,092,695£631,573£670,738£208,938£138,349
Creditors (< 1 year)£912,735£1,034,462£1,039,785£1,242,898£1,611,989
Creditors (> 1 year)£14,286
Net Current Assets£1,563,068£1,381,640£1,172,379£851,334£697,367
Net Assets£1,713,660£1,519,701£1,326,213£953,161£766,868
Shareholder Funds£1,713,660£1,519,701£1,326,213£953,161£766,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts31 March 2025
7 January 2026Confirmation statement with no updates31 December 2025
26 March 2025Total exemption full accounts31 March 2024
9 January 2025Confirmation statement with no updates31 December 2024
27 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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