Led Electrical Limited

Active02865572 Private limited company
Incorporated
25 October 1993 (33 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
North West
Address
Electricity House
Kenyon Road
Lomeshaye Industrial Estate
BB9 5SP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
British
Born January 1968 (58)
Director · Appointed 24 November 2025
British
Born January 1994 (32)
Director · Appointed 24 November 2025
British
Born March 1979 (47)
Officer history (21 former)
24 November 2025
Appointed Allan, Steven Derek as Director
24 November 2025
Appointed Fay, Niall Daniel as Director
24 November 2025
Appointed Holden, Craig Neil as Director
24 November 2025
Resigned Higginson, Keiron Alexander as Director
24 November 2025
Resigned Higginson, Kathryn Veronica as Director
24 November 2025
Resigned Fay, Michael Terence as Director
24 November 2025
Resigned Fay, Alison as Director
5 July 2023
Resigned Brown, Helen as Director
5 July 2023
Resigned Brown, Jason Power as Director
28 June 2019
Resigned Birtwistle, Beverley as Director
28 June 2019
Resigned Birtwistle, Kevin as Secretary
28 June 2019
Resigned Birtwistle, Kevin as Director
29 November 2012
Appointed Higginson, Kathryn Veronica as Director
4 September 2008
Resigned Hadfield, John Christopher as Director
17 January 2007
Appointed Brown, Helen as Director
17 January 2007
Appointed Fay, Alison as Director
17 January 2007
Appointed Birtwistle, Beverley as Director
15 January 2007
Resigned Fay, Alison as Director
15 January 2007
Appointed Higginson, Keiron Alexander as Director
15 January 2007
Appointed Birtwistle, Kevin as Secretary
15 January 2007
Resigned Brown, Helen as Director
15 January 2007
Resigned Davies, Derek Harvey as Director
15 January 2007
Resigned Birtwistle, Beverley as Director
15 January 2007
Resigned Davies, Derek Harvey as Secretary
15 January 2007
Resigned Davies, Beryl Ellen as Director
1 July 2003
Appointed Davies, Beryl Ellen as Director
12 December 2002
Appointed Fay, Alison as Director
12 December 2002
Appointed Birtwistle, Beverley as Director
12 December 2002
Appointed Brown, Helen as Director
11 May 2000
Appointed Hadfield, John Christopher as Director
20 May 1994
Appointed Birtwistle, Kevin as Director
20 May 1994
Appointed Fay, Michael Terence as Director
20 May 1994
Resigned Birtwistle, Kevin as Secretary
20 May 1994
Appointed Davies, Derek Harvey as Secretary
14 March 1994
Appointed Brown, Jason Power as Director
14 March 1994
Appointed Davies, Derek Harvey as Director
14 March 1994
Appointed Birtwistle, Kevin as Secretary
14 March 1994
Resigned Scott, Janice as Secretary
14 March 1994
Resigned Scott, David as Director
2 November 1993
Appointed Scott, Janice as Secretary
2 November 1993
Appointed Scott, David as Director
2 November 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
2 November 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
25 October 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
25 October 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 05893937
Former controllers (2)
6 April 2016
Ceased Michael Terence Fay — Owns 25–50% of shares
6 April 2016
Ceased Jason Power Brown — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Led Holdings Limited Owns 75–100% of shares
Led Electrical Limited This company Owns 75–100% of shares
Led Solar PV Limited Owns 75–100% of shares

Financials

Net Assets
£5,860,029
Cash
£1,769,076
Turnover
£16,693,675
Profit Before Tax
£925,124
Employees
48
Debt Ratio
45%
Current Ratio
2.2x
Profit Margin
6%
Return on Equity
11%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £12,767,777 £10,965,122 £15,754,819 £18,925,954 £19,114,110 £16,693,675
Balance sheet detail
202420232022202120202019
Fixed Assets£255,876£349,055£341,206£373,545£254,179£236,953
Current Assets£10,345,223£8,338,121£8,283,425£7,149,123£6,392,467£5,722,368
Debtors£7,246,580£6,460,385£6,482,964£5,424,630£4,187,132£4,630,046
Cash£1,769,076£141,693£49,005£15,998£956,308£75,436
Creditors (< 1 year)£4,685,113£3,304,663£3,719,087£2,987,212£2,336,749£2,223,603
Creditors (> 1 year)£0£166,664
Net Current Assets£5,660,110£5,033,458£4,564,338£4,161,911£4,055,718£3,498,765
Net Assets£5,860,029£5,308,968£4,838,290£4,461,119£4,101,888£3,701,473
Shareholder Funds£5,860,029£5,308,968£4,838,290£4,461,119£4,101,888£3,701,473

Turnover£16,693,675£19,114,110£18,925,954£15,754,819£10,965,122£12,767,777
Cost of Sales£13,068,720£14,987,302£15,635,459£12,713,175£8,506,339£9,991,924
Gross Profit£3,624,955£4,126,808£3,290,495£3,041,644£2,458,783£2,775,853
Admin Expenses£844,930£986,722£692,447£766,330£655,059£879,800
Staff Costs£1,795,440£1,863,273£1,633,129£1,589,123£1,461,511£1,604,828
Operating Profit£1,033,060£1,290,644£899,532£683,681£583,951£321,791
Profit Before Tax£925,124£1,146,979£773,230£582,532£517,684£245,299
Tax£253,175£295,302£157,811£133,301£107,269£63,964
Profit for Period£671,949£851,677£615,419£449,231£410,415£181,335

Filings 144

DateDescriptionMade Up ToPagesPDF
13 October 2026Registration of a charge
7 August 2026Full accounts31 December 2025
29 May 2026Registration of a charge
27 January 2026Confirmation statement with no updates27 January 2026
5 December 2025Appointment of a director
Show all 144 filings

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