UK Electric Limited

Active02742081 Private limited company

What UK Electric say about themselves

“CableTies Online are providers of a range of high quality and durable cable ties, all available at competitive prices. Visit us today to see our range!”

— from cableties-online.co.uk
Incorporated
21 August 1992 (34 years)
Previously known as
U.K. Electric Limited (until 30 August 2013)
U.K. Spares Limited (until 19 December 1995)
Stearn Spares Limited (until 23 November 1993)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
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
4 September 2027
Last conf. stmt
21 August 2026

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 (12 former)
1 April 2026
Resigned Palmer, Nigel John as Director
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
Appointed Yu, Leo as Director
1 January 2018
Resigned Westbrook, Steven as Secretary
18 January 2011
Resigned Evans, Raymond as Director
27 July 2009
Resigned Colburn, Richard Whiting as Director
30 December 2005
Appointed Palmer, Nigel John as Director
30 December 2005
Resigned Mills, Michael Payton as Director
29 September 2000
Resigned Johnson, Richard Keith as Secretary
29 September 2000
Appointed Westbrook, Steven as Secretary
27 April 2000
Appointed Westbrook, Steven as Director
9 April 1999
Resigned Falconer, Ian Gordon as Director
1 September 1995
Appointed Mills, Michael Payton as Director
31 August 1995
Resigned Brain, Hugh Raymond as Director
31 August 1994
Appointed Johnson, Richard Keith as Secretary
31 August 1994
Resigned Elsegood, Philip Graham as Director
31 August 1994
Resigned Elsegood, Philip Graham as Secretary
20 December 1993
Appointed Colburn, Richard Whiting as Director
20 December 1993
Appointed Evans, Raymond as Director
20 December 1993
Appointed Falconer, Ian Gordon as Director
20 December 1993
Appointed Elsegood, Philip Graham as Director
21 August 1992
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
21 August 1992
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 August 1992
Appointed York Place Company Nominees Limited as Corporate Nominee Director
21 August 1992
Resigned York Place Company Nominees Limited as Corporate Nominee Director
21 August 1992
Appointed Elsegood, Philip Graham as Secretary
21 August 1992
Appointed Brain, Hugh Raymond as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02533036
Former controllers (4)
14 May 2020
Ceased Lee Coffin — Has significant influence or control
6 May 2020
Ceased Leo Yu — Has significant influence or control
6 May 2020
Ceased Steven Westbrook — Has significant influence or control
6 May 2020
Ceased Nigel John Palmer — Has significant influence or control

Group structure 30 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
UK Electric Limited This company Owns 75–100% of shares
Abgo Equipment Sales Limited Owns 75–100% of shares
Capital Cables Limited Owns 25–50% of shares
H & V Controls Limited Owns 75–100% of shares
Ivac Limited Owns 75–100% of shares
Kirkby Components Limited Has significant influence or control
U.K. Spares Limited Owns 75–100% of shares
UK Drives Limited Owns 75–100% of shares
Western Automation Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates21 August 2026
29 September 2025Full accounts31 December 2024
21 August 2025Confirmation statement with no updates21 August 2025
2 October 2024Full accounts31 December 2023
21 August 2024Confirmation statement with no updates21 August 2024
Show all recent filings

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