Tokengrove Electrical Limited

Active02689242 Private limited company
Incorporated
19 February 1992 (34 years)
Industry
Electrical installation (43210)
Directors
Billy Lee Thornley
Gary Jones
Owned by
Gary Jones
Accounts type
Total exemption full
Region
East Midlands
Address
5 Prospect Place Millennium Way
Pride Park
Derby
DE24 8HG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Thornley, Billy Lee
Director · Appointed 1 March 2023
British
Born April 1986 (40)
Jones, Gary
Director · Appointed 9 March 1992
British
Born January 1961 (65)
Officer history (3 former)
9 July 2023
Resigned Shone, Timothy Charles as Secretary
1 March 2023
Appointed Thornley, Billy Lee as Director
9 March 1992
Appointed Jones, Gary as Director
9 March 1992
Appointed Shone, Timothy Charles as Secretary
9 March 1992
Resigned Graeme, Dorothy May as Nominee Secretary
9 March 1992
Resigned Graeme, Lesley Joyce as Nominee Director
14 February 1992
Appointed Graeme, Dorothy May as Nominee Secretary
14 February 1992
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Gary Jones
Individual · Notified 21 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01807867
Former controllers (1)
21 February 2022
Ceased Gary Jones — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Shone Building Limited Owns 75–100% of shares
Tokengrove Electrical Limited This company Owns 25–50% of shares

Financials

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

Net Assets
(£116,022)
Cash
£87,026
Debt Ratio
151%
Current Ratio
0.6x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £303,218 £344,268 £272,349 £206,875 (£878) £53,450 (£116,022)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£30,292£63,552£57,666£81,196£49,764£15,352
Current Assets£195,199£522,124£177,138£634,481£772,793£911,885£553,795
Debtors£94,998£436,213£49,994£496,707£474,205£784,790£488,863
Cash£87,026£72,579£113,841£29,684£248,919£126,218£2,400
Creditors (< 1 year)£341,513£520,151£224,725£493,375£540,753£532,969£280,681
Creditors (> 1 year)£0£50,000
Net Current Assets(£146,314)£1,973(£47,587)£141,106£232,040£378,916£273,114
Net Assets(£116,022)£53,450(£878)£206,875£272,349£344,268£303,218
Shareholder Funds(£116,022)£53,450(£878)£206,875£272,349£344,268£303,218

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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