McConnells Electrical Company Limited

Active02595801 Private limited company
Incorporated
26 March 1991 (35 years)
Industry
Electrical installation (43210)
Directors
Nigel Ian Chapman
Michael Christopher Bell
Owned by
David Miller
Patrick Alexander Mcconnell
Accounts type
Full
Region
East Midlands
Address
Cliff Nook House
Cliff Nook Lane
Newark
NG24 1LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Bell, Michael Christopher
Secretary · Appointed 1 April 2025
Chapman, Nigel Ian
Director · Appointed 1 November 2023
British
Born April 1976 (50)
Bell, Michael Christopher
Director · Appointed 1 April 2022
British
Born January 1983 (43)
Director · Appointed 3 April 2014
British
Born June 1967 (59)
Director · Appointed 9 April 1991
British
Born December 1966 (59)
Director · Appointed 9 April 1991
British
Born December 1960 (65)
Officer history (9 former)
1 April 2025
Appointed Bell, Michael Christopher as Secretary
31 March 2025
Resigned Taggart, Louise Helen as Secretary
1 November 2023
Appointed Chapman, Nigel Ian as Director
31 October 2023
Resigned Kingston, Neil as Director
1 April 2022
Appointed Bell, Michael Christopher as Director
9 July 2019
Resigned Miller, Jacqueline Anne as Director
9 July 2019
Appointed Taggart, Louise Helen as Secretary
9 July 2019
Resigned Miller, Jacqueline Anne as Secretary
18 February 2019
Resigned Holland, Neil Christopher as Director
3 April 2014
Appointed Miller, Jacqueline Anne as Director
3 April 2014
Appointed Miller, Jacqueline Anne as Secretary
3 April 2014
Appointed Holland, Neil Christopher as Director
3 April 2014
Resigned Mcconnell, Patrick Alexander as Secretary
3 April 2014
Appointed Kingston, Neil as Director
3 April 2014
Appointed Allen, Mark Melvyn as Director
25 March 2011
Resigned Greaves, Roy Anthony as Director
14 December 2001
Appointed Greaves, Roy Anthony as Director
9 April 1991
Appointed Mcconnell, Patrick Alexander as Director
9 April 1991
Appointed Mcconnell, Patrick Alexander as Secretary
9 April 1991
Appointed Miller, David as Director
9 April 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
9 April 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
26 March 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
26 March 1991
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£2,956,777
Cash
£1,463,041
Turnover
£20,181,585
Profit Before Tax
£611,079
Employees
47
Debt Ratio
67%
Current Ratio
1.2x
Profit Margin
3%
Return on Equity
15%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,369,798 £1,438,828 £1,755,979 £2,129,213 £2,500,646 £2,956,777
Balance sheet detail
202520242023202220212020
Fixed Assets£2,094,257£588,416£573,650£109,318£91,137£214,491
Current Assets£6,797,097£5,719,329£4,271,378£6,726,159£2,331,834£2,949,174
Debtors£3,834,335£1,920,504£4,566,984£1,493,834£2,529,846
Cash£1,463,041£1,695,980£2,093,569£2,093,674£790,071£365,358
Creditors (< 1 year)£5,874,960£3,759,120£5,060,412£979,715£1,754,229
Creditors (> 1 year)£13,370£39,316£19,786£16,600
Net Current Assets£922,137£1,960,209£1,638,264£1,665,747£1,352,119£1,194,945
Net Assets£2,956,777£2,500,646£2,129,213£1,755,979£1,438,828£1,369,798
Shareholder Funds£2,956,777£2,500,646£2,129,213£1,755,979£1,438,828£1,369,798

Turnover£20,181,585
Cost of Sales£13,175,055
Gross Profit£7,006,530
Admin Expenses£6,274,637
Staff Costs£5,104,344
Operating Profit£594,445
Profit Before Tax£611,079
Tax£154,948
Profit for Period£456,131

Filings 148

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with updates26 March 2026
23 December 2025Full accounts31 March 2025
3 April 2025Appointment of a secretary
1 April 2025Confirmation statement with updates26 March 2025
1 April 2025Termination of appointment of a secretary
Show all 148 filings

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