Homelec Limited

Active02660130 Private limited company
Incorporated
5 November 1991 (35 years)
Industry
Dormant Company (99999)
Controlled by
Leo Yu
Steven Westbrook
Accounts type
Dormant
Region
South East
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born June 1984 (42)
Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 27 April 2000
British
Born February 1956 (70)
Officer history (20 former)
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
Appointed Yu, Leo as Director
1 January 2018
Resigned Palmer, Nigel John as Director
1 January 2018
Resigned Westbrook, Steven as Secretary
18 January 2011
Resigned Evans, Raymond as Director
30 December 2005
Resigned Mills, Michael Payton as Director
30 December 2005
Appointed Palmer, Nigel John as Director
29 September 2000
Appointed Westbrook, Steven as Secretary
29 September 2000
Resigned Johnson, Richard Keith as Secretary
27 April 2000
Appointed Westbrook, Steven as Director
22 December 1999
Resigned Browne, Nigel as Director
22 December 1999
Appointed Evans, Raymond as Director
22 December 1999
Resigned Comiskey, Mark as Secretary
22 December 1999
Appointed Johnson, Richard Keith as Secretary
22 December 1999
Resigned Bell, Kevin Ronald as Director
22 December 1999
Resigned Johnson, Paul as Director
22 December 1999
Resigned Comiskey, Mark as Director
22 December 1999
Appointed Mills, Michael Payton as Director
22 December 1999
Resigned Favretto, Paul John as Director
29 October 1999
Resigned Johnson, Andrew Joseph as Director
2 August 1999
Appointed Browne, Nigel as Director
15 July 1999
Appointed Bell, Kevin Ronald as Director
31 July 1998
Resigned Watkins, Malcolm Geoffrey as Director
2 September 1997
Resigned Hooper, Jeffrey Colin as Director
4 August 1997
Appointed Comiskey, Mark as Director
4 August 1997
Resigned Bell, Kevin Ronald as Director
4 August 1997
Resigned Johnson, Peter Arthur as Director
22 November 1996
Appointed Comiskey, Mark as Secretary
22 November 1996
Resigned Johnson, Paul as Secretary
22 November 1996
Appointed Watkins, Malcolm Geoffrey as Director
26 July 1996
Appointed Favretto, Paul John as Director
26 July 1996
Appointed Hooper, Jeffrey Colin as Director
24 July 1996
Resigned Johnson, Shirley Lynn as Director
1 April 1995
Appointed Johnson, Andrew Joseph as Director
1 April 1995
Appointed Johnson, Peter Arthur as Director
1 April 1995
Appointed Bell, Kevin Ronald as Director
5 November 1993
Resigned P S Secretaries Limited as Corporate Nominee Secretary
25 November 1991
Appointed Johnson, Paul as Director
5 November 1991
Appointed P S Nominees Limited as Corporate Nominee Director
5 November 1991
Appointed P S Secretaries Limited as Corporate Nominee Secretary
25 November 1990
Resigned P S Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 1 January 2018
Has significant influence or control
British
Born June 1984 (42)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1956 (70)
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 02533036
Former controllers (1)
1 January 2018
Ceased Nigel John Palmer — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
Homelec Limited This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates15 October 2026
16 October 2025Confirmation statement with no updates15 October 2025
29 August 2025Accounts for a dormant company31 December 2024
15 October 2024Confirmation statement with no updates15 October 2024
19 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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