Associated National Electrical Wholesalers Limited

Active02805849 Private company limited by guarantee

What Associated National Electrical Wholesalers say about themselves

“Agathos is a market leading ERP provider offering total solutions for wholesalers and distributors. Chalice software for wholesalers and distributors, combined with WebBear the new online trading platform will transform your business. At Agathos we make big data manageable.”

— from anew.co.uk
Incorporated
1 April 1993 (33 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Michael Edward Quinn
Kieran Patrick Mcallister
Accounts type
Total exemption full
Region
East of England
Address
Suite 3
Titmore Court
Titmore Green
Hitchin
SG4 7JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 24 active

Officer details are public data from the Companies House register.

Quinn, Michael Edward
Director · Appointed 14 April 2026
British
Born August 1960 (66)
Director · Appointed 1 December 2025
Also at Led Group Holdings Limited, Led Holdings Limited, Led Electrical Limited · more companies
British
Born January 1994 (32)
Mcallister, Kieran Patrick
Director · Appointed 25 April 2025
Northern Irish
Born April 1963 (63)
Mcgerr, Barry William Geoffrey
Director · Appointed 1 November 2023
British
Born April 1976 (50)
Director · Appointed 29 April 2023
Also at Park Electrical Distributors Limited
British
Born October 1965 (61)
Director · Appointed 1 August 2020
Also at GLT Electrical Wholesalers Ltd, GLT High Wycombe Ltd · more companies
British
Born December 1977 (48)
Director · Appointed 31 July 2020
Also at Rifina Co.Limited, Raidbourne Limited, Eventec Limited · more companies
British
Born July 1964 (62)
Edwardes, Matthew David
Director · Appointed 28 March 2020
British
Born June 1979 (47)
Dunnet, Alistair James Matthew
Director · Appointed 6 March 2018
British
Born March 1975 (51)
Director · Appointed 1 April 2017
Also at Love Shopping Direct Ltd, Love Shopping Direct Group Ltd
British
Born August 1982 (44)
Director · Appointed 28 April 2015
Also at T N Robinson (Crewe) Limited, T.N.Robinson Limited, T N Robinson (Holdings) Limited
British
Born December 1975 (50)
Director · Appointed 1 November 2011
Also at B.E.D. (Corby) Limited, Trent End Holdings Limited
British
Born October 1981 (45)
Director · Appointed 20 July 2010
Also at David Harrison & Sons Limited, G.D. Harrison & Sons Limited
British
Born September 1971 (55)
Director · Appointed 13 October 2009
Also at John Cribb & Sons Ltd., Sparkshop Direct Limited
British
Born August 1964 (62)
Director · Appointed 1 March 2007
Also at The British Electrical & Manufacturing Company Limited, Russells Supplies Limited · more companies
British
Born November 1957
Director · Appointed 30 August 2006
Also at Eyre & Elliston Limited, Eyre & Elliston Holdings Limited, Ellistons (Welwyn) Limited · more companies
British
Born May 1948 (78)
Director · Appointed 4 August 2004
Also at Erf Electrical Wholesalers Ltd., NG15 Ltd, F C C Electrical Wholesalers Limited
British
Born December 1967 (58)
Director · Appointed 1 April 2001
Also at B.Danby & Co,limited, Danby Holdings Limited, Danfast Limited
British
Born November 1955
Director · Appointed 1 April 2001
Also at Hedley & Ellis Limited, Electric Cable Co. (Great Britain) Limited(the), Orion Cables Limited · more companies
British
Born March 1949 (77)
Director · Appointed 1 April 2001
Also at B.E.D. Electrical Distributors Limited
British
Born February 1960 (66)
Director · Appointed 1 June 1997
Also at Gurney & White Limited · more companies
British
Born September 1957 (69)
Director · Appointed 22 November 1995
Also at L.H. Evans Limited, L. H. Evans Holdings Limited, L H Evans Properties Limited
British
Born September 1965 (61)
Director · Appointed 1 April 1994
Also at Anew Limited, Medlock Electrical Distributors Limited, Abbey Cross Trading Limited · more companies
Irish
Born May 1950 (76)
Secretary · Appointed 5 May 1993
Also at Anew Limited, Medlock Electrical Distributors Limited, Abbey Cross Trading Limited · more companies
Irish
Officer history (70 former)
14 April 2026
Appointed Quinn, Michael Edward as Director
14 April 2026
Resigned Quinn, Michael Edward as Director
1 December 2025
Appointed Fay, Niall Daniel as Director
1 December 2025
Resigned Fay, Michael Terence as Director
31 July 2025
Resigned Robertson, Robert William as Director
25 April 2025
Appointed Mcallister, Kieran Patrick as Director
25 April 2025
Resigned Kyle, Basil Clark as Director
28 February 2025
Resigned Crook, William Kingston as Director
31 December 2024
Resigned Hurren, Marc Adrian as Director
30 June 2024
Resigned Boanas, Trevor Samuel Eric as Director
1 April 2024
Appointed Hurren, Marc Adrian as Director
31 March 2024
Resigned Crozier, Shaun Kevin as Director
1 November 2023
Appointed Mcgerr, Barry William Geoffrey as Director
7 August 2023
Resigned Starr, Peter Craig as Director
3 May 2023
Appointed Crook, William Kingston as Director
29 April 2023
Appointed Aitchison, Ian Michael as Director
29 April 2023
Resigned Wilkinson, Barry as Director
29 April 2023
Resigned Sherin, Richard John as Director
31 May 2021
Resigned Brooke, Ian Robert as Director
30 November 2020
Resigned Starr, Michael John as Director
30 November 2020
Appointed Starr, Peter Craig as Director
1 August 2020
Appointed Grant, Andrew David as Director
31 July 2020
Resigned Bartlam, Richard Frank Ian as Director
31 July 2020
Appointed Ennis, William James as Director
30 June 2020
Resigned House, Darren Paul as Director
28 March 2020
Appointed Edwardes, Matthew David as Director
27 March 2020
Resigned Edwardes, Brian Lionel Gareth as Director
17 January 2020
Resigned Grant, Andrew David as Director
17 January 2020
Appointed House, Darren Paul as Director
26 April 2019
Resigned Robinson, Brian Andrew as Director
24 April 2019
Appointed Sherin, Richard John as Director
6 March 2018
Resigned Dunnet, Alan Leslie as Director
6 March 2018
Appointed Dunnet, Alistair James Matthew as Director
1 April 2017
Appointed Kandola, Sukhdev Singh as Director
29 July 2015
Resigned Birtwistle, Kevin as Director
29 July 2015
Appointed Fay, Michael Terence as Director
28 April 2015
Appointed Grant, Andrew David as Director
28 April 2015
Appointed Drake, Christopher John as Director
28 April 2015
Resigned Drake, Michael Robinson as Director
28 April 2015
Resigned House, Nicolas Arthur as Director
26 July 2013
Resigned Morrison, Stuart Edmund as Director
1 November 2011
Appointed Allanson, Mark James as Director
1 November 2011
Resigned Goodman, Barry as Director
30 September 2011
Resigned Ritchie, Henry as Director
19 January 2011
Resigned Purdon, David John as Director
7 October 2010
Resigned Jackson, Barry Conrad as Director
20 July 2010
Appointed Harrison, David Nicholas as Director
8 May 2010
Resigned Harrison, David Frederick as Director
13 October 2009
Appointed Cribb, David Ian as Director
13 October 2009
Resigned Cribb, Albert John as Director
25 September 2009
Resigned Davies, Derek Harvey as Director
25 September 2009
Appointed Birtwistle, Kevin as Director
22 September 2009
Appointed Jackson, Barry Conrad as Director
22 September 2009
Resigned Jackson, Roy as Director
1 July 2008
Appointed Purdon, David John as Director
31 May 2008
8 May 2008
Resigned Kingsbury, Mark David as Director
31 March 2008
Resigned Rowley, David John as Director
1 February 2008
Resigned Wildbore, John Graham as Director
31 August 2007
Resigned Sullivan, John Michael as Director
31 August 2007
Resigned Bissix, Mark Richard as Director
1 July 2007
Appointed Rowley, David John as Director
31 May 2007
Resigned Lowry, Robert Brian as Director
1 March 2007
Appointed Barkes, Simon Rogerson as Director
1 March 2007
Resigned Barkes, Bryan Rogerson as Director
1 January 2007
Appointed Bissix, Mark Richard as Director
2 October 2006
Resigned Gardner, Derek Lloyd as Director
30 August 2006
Resigned Shawcross, Geoffrey Douglas as Director
30 August 2006
Appointed Eyre, John Rees as Director
1 April 2006
Resigned Green, Martin Frederick Tully as Director
31 December 2005
Resigned Bisset, Robert Angus as Director
5 October 2005
Resigned Laycock, Derek Francis as Director
1 May 2005
Resigned Neill, Archibald Alexander as Director
31 March 2005
Appointed Kingsbury, Mark David as Director
31 March 2005
Resigned Kingsbury, David as Director
4 August 2004
Appointed Combellack, Robin as Director
4 August 2004
Resigned Combellack, Alan Robert as Director
30 June 2004
Resigned Cartwright, David Williams as Director
21 June 2004
Resigned Magowan, Mark Adrian as Director
31 August 2003
Resigned Whelan, Michael as Director
31 August 2003
Resigned Moore, Michael John as Director
17 February 2003
Resigned Heeley, David as Director
13 March 2002
Appointed Brooke, Ian Robert as Director
13 March 2002
Resigned Stamp, Bernard Tom as Director
30 September 2001
Resigned Marr, Bernard Lynn as Director
16 September 2001
Resigned Golding, Peter Godfrey Robert as Director
1 April 2001
Appointed House, Nicolas Arthur as Director
1 April 2001
Appointed Ellis, Kenneth Alfred as Director
1 April 2001
Appointed Robinson, Brian Andrew as Director
1 April 2001
Appointed Morrison, Stuart Edmund as Director
1 April 2001
Appointed Edwardes, Brian Lionel Gareth as Director
1 April 2001
Appointed Goodman, Barry as Director
1 April 2001
Appointed Bartlam, Richard Frank Ian as Director
1 April 2001
Appointed Harrison, David Frederick as Director
1 April 2001
Appointed Wilkinson, Barry as Director
1 April 2001
Appointed Cribb, Albert John as Director
1 April 2001
Appointed Crozier, Shaun Kevin as Director
1 April 2001
Appointed Stamp, Bernard Tom as Director
1 April 2001
Appointed Boanas, Trevor Samuel Eric as Director
1 April 2001
Appointed Davies, Derek Harvey as Director
1 April 2001
Appointed Robertson, Robert William as Director
1 April 2001
1 April 2001
Appointed Whelan, Michael as Director
1 April 2001
Appointed Dunnet, Alan Leslie as Director
1 April 2001
Appointed Magowan, Mark Adrian as Director
1 April 2001
Appointed Dalton, Philip Sidney as Director
1 April 2001
Appointed Jackson, Roy as Director
1 April 2001
Appointed Wright, Charles Lawrence Hastings as Director
1 April 2001
Appointed Wildbore, John Graham as Director
1 April 2001
Appointed Sullivan, John Michael as Director
1 April 2001
Appointed Gardner, Derek Lloyd as Director
1 April 2001
Appointed Combellack, Alan Robert as Director
1 April 2001
Appointed Green, Martin Frederick Tully as Director
1 April 2001
Appointed Laycock, Derek Francis as Director
1 August 2000
Appointed Starr, Michael John as Director
31 July 2000
Resigned Lacey, Terence Stephen as Director
1 April 2000
Appointed Quinn, Michael Edward as Director
31 March 2000
Resigned Russell, Raymond as Director
31 March 2000
Resigned Hunt, Robert Brian as Director
1 May 1999
Appointed Ritchie, Henry as Director
1 February 1999
Appointed Neill, Archibald Alexander as Director
7 July 1998
Resigned Sugrue, Patrick as Director
31 March 1998
Resigned Wilkie, Sydney David as Director
1 June 1997
Appointed Gurney, John as Director
1 May 1997
Appointed Lacey, Terence Stephen as Director
1 April 1997
Appointed Lowry, Robert Brian as Director
1 January 1997
Appointed Sugrue, Patrick as Director
1 January 1997
Appointed Heeley, David as Director
1 December 1996
Appointed Moore, Michael John as Director
30 November 1996
Resigned Banks, James Edward as Director
29 November 1996
Resigned White, David Charles as Director
31 October 1996
Resigned Monks, John Laurence as Director
31 March 1996
Resigned Oram, Trevor Sidney as Director
22 November 1995
Appointed Evans, Andrew Simon Lyn as Director
10 November 1995
Resigned Best, John Michael Finlay as Director
21 August 1995
Resigned Evans, Lynn Housley as Director
5 May 1995
Resigned Blackwell, Howard James Martin as Director
30 April 1994
Resigned Mercer, Walter as Director
1 April 1994
Resigned Monks, John Byron as Director
1 April 1994
Appointed Oram, Trevor Sidney as Director
1 April 1994
Appointed Moore, Alan Leslie as Director
1 April 1994
Appointed Drake, Michael Robinson as Director
1 April 1994
Appointed Cartwright, David Williams as Director
1 April 1994
Appointed Hunt, Robert Brian as Director
1 April 1994
Appointed Monks, John Laurence as Director
5 May 1993
Resigned Kingsbury, David as Secretary
5 May 1993
Appointed Moore, Alan Leslie as Secretary
1 April 1993
Appointed Kingsbury, David as Director
1 April 1993
Appointed Bisset, Robert Angus as Director
1 April 1993
Appointed White, David Charles as Director
1 April 1993
Appointed Golding, Peter Godfrey Robert as Director
1 April 1993
Appointed Best, John Michael Finlay as Director
1 April 1993
Appointed Marr, Bernard Lynn as Director
1 April 1993
Appointed Evans, Lynn Housley as Director
1 April 1993
Appointed Wilkie, Sydney David as Director
1 April 1993
Appointed Russell, Raymond as Director
1 April 1993
Appointed Mercer, Walter as Director
1 April 1993
Appointed Blackwell, Howard James Martin as Director
1 April 1993
Appointed Shawcross, Geoffrey Douglas as Director
1 April 1993
Appointed Monks, John Byron as Director
1 April 1993
Appointed Barkes, Bryan Rogerson as Director
1 April 1993
Appointed Kingsbury, David as Secretary
1 April 1993
Appointed Kyle, Basil Clark as Director
1 April 1993
Appointed Banks, James Edward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Associated National Electrical Wholesalers Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Cash
£3,874,244
Current Ratio
1.1x
Balance sheet detail
2025
Current Assets£4,311,345
Debtors£437,101
Cash£3,874,244
Creditors (< 1 year)£3,998,661
Net Current Assets£312,684
Shareholder Funds£312,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates1 April 2026
14 April 2026Termination of appointment of a director
14 April 2026Appointment of a director
8 December 2025Termination of appointment of a director
8 December 2025Appointment of a director
Show all recent filings

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