John D. Hill Electrical Limited

Active02896562 Private limited company

Incorporated: 9 February 1994 (32 years)
Industry: Electrical installation (43210)
Directors: John Harradine
Ian Mark Phelps
Haris Wali Khan
Owned by: Shield Bidco Limited
Accounts type: Small
Region: South West
Address: Unit 11 Church Farm Business Park
Corston
Bath
BA2 9AP

Filing status

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

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Harradine, John

Director · Appointed 10 August 2026

Also at Shield Bidco Limited, Axis Dorset Ltd, Axis Fire and Security Services Limited · more companies

British

Born March 1966 (60)

Phelps, Ian Mark

Director · Appointed 1 December 2023

Also at Apex Alarms Limited, Axis Dorset Ltd, BWS Security Systems Limited · more companies

British

Born July 1975 (51)

Khan, Haris Wali

Director · Appointed 12 January 2023

Also at Apex Alarms Limited, Axis Dorset Ltd, Axis Fire Sprinklers Ltd · more companies

British

Born April 1990 (36)

Officer history (5 former)

10 August 2026

Appointed Harradine, John as Director

1 December 2023

Appointed Phelps, Ian Mark as Director

12 January 2023

Resigned Hill, Shirley as Secretary

12 January 2023

Appointed Khan, Haris Wali as Director

12 January 2023

Resigned Hill, Richard John as Director

12 January 2023

Resigned Hill, John Dennis as Director

11 March 2015

Appointed Hill, Richard John as Director

9 February 1994

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

9 February 1994

Resigned Company Directors Limited as Corporate Nominee Director

9 February 1994

Appointed Hill, Shirley as Secretary

9 February 1994

Appointed Company Directors Limited as Corporate Nominee Director

9 February 1994

Appointed Hill, John Dennis as Director

9 February 1994

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Shield Bidco Limited

Corporate entity · Notified 12 January 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 13556584

Former controllers (3)

12 January 2023

Ceased Richard John Hill — Owns 25–50% of shares

12 January 2023

Ceased John Dennis Hill — Owns 25–50% of shares

12 January 2023

Ceased Shirley Hill — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Sonmarg Capital Limited

Shield Security Trustee Limited Owns 75–100% of shares (as a firm)

Shield Topco Limited Owns 25–50% of shares

Shield Bidco Limited Owns 75–100% of shares

Apex Alarms Limited Owns 75–100% of shares

BWS Security Systems Limited Owns 75–100% of shares

John D. Hill Electrical Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets: £816,199
Cash: £14,175
Employees: 13

Debt Ratio: 23%
Current Ratio: 4.3x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£13,964	£16,723	£13,980	£19,545	£4,352	£5,458
Current Assets	£1,050,909	£909,548	£532,123	£288,203	£182,941	£215,699
Debtors		£569,840	£345,118
Cash	£14,175	£289,422	£168,084
Creditors (< 1 year)	£246,628	£382,744	£285,763	£155,276	£88,312	£116,555
Creditors (> 1 year)		£0	£3,271	£8,177
Net Current Assets	£804,281	£526,804	£246,360	£168,199	£159,083	£148,542
Net Assets	£816,199	£543,475	£256,639	£179,567	£160,691	£151,000
Shareholder Funds	£816,199	£543,475	£256,639	£179,567	£160,691	£151,000