Batchelor Electrical Limited

Active02679096 Private limited company
Incorporated
20 January 1992 (34 years)
Previously known as
T. I. E. Limited (until 9 December 1994)
Industry
Electrical installation (43210)
Owned by
Accounts type
Total exemption full
Region
South West
Address
Unit 15 Albany Business Park
Cabot Lane
Poole
BH17 7BX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Fisher, John Alan
Director · Appointed 1 May 2025
British
Born October 1968 (58)
Director · Appointed 28 February 2014
British
Born May 1979 (47)
Batchelor, Janet Mary
Secretary · Appointed 13 October 1994
British
Director · Appointed 30 June 1993
British
Born December 1952 (73)
Officer history (5 former)
1 May 2025
Appointed Fisher, John Alan as Director
28 February 2014
Appointed Batchelor, Adam James as Director
13 October 1994
Appointed Batchelor, Janet Mary as Secretary
13 October 1994
Resigned Harvey, Steven Robin as Director
13 October 1994
Appointed Batchelor, Janet Mary as Secretary
13 October 1994
Resigned Batchelor, Janet Mary as Secretary
30 June 1993
Resigned Harvey, Kim Roberta as Secretary
30 June 1993
Appointed Batchelor, Ian James as Director
30 June 1993
Resigned Harvey, Kim Roberta as Director
20 January 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
16 January 1992
Appointed Harvey, Kim Roberta as Secretary
16 January 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
16 January 1992
Appointed Harvey, Steven Robin as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16345169
Former controllers (2)
4 April 2025
Ceased Janet Mary Batchelor — Owns 25–50% of shares
4 April 2025
Ceased Ian James Batchelor — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Batchelor Electrical Limited This company Owns 75–100% of shares
Batchelor Renewable Energy Limited Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£550,742
Cash
£465,800
Employees
24

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £206,418 £192,420 £204,969 £210,087 £294,220 £351,573 £550,742
Balance sheet detail
2026202520242023202220212020
Fixed Assets£198,091£149,930£118,587£58,739£62,275
Current Assets£1,291,496£1,143,017
Debtors£454,056£553,802
Cash£465,800£235,411£84,656£64,897£24,364£28,654£203,395
Creditors (< 1 year)£1,296,606£922,695£459,678£986,956£802,653£805,692£842,652
Creditors (> 1 year)£149,403£166,647£220,364£156,292£343,855£342,141£144,390
Net Current Assets£485,804£300,365
Net Assets£550,742£351,573£294,220£210,087£204,969£192,420£206,418
Shareholder Funds£550,742£351,573£294,220£210,087£204,969£192,420£206,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Secretary's details changed
6 November 2026Registered office address changed
6 November 2026Director's details changed
6 November 2026Director's details changed
6 November 2026Director's details changed
Show all recent filings

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