Electrical Wholesale Systems Limited

Active03049898 Private limited company
Incorporated
26 April 1995 (31 years)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors
Ross Richard Seddon
Accounts type
Group
Region
South East
Address
2 Hawksdown Road
Walmer
Deal
CT14 7PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Seddon, Ross Richard
Director · Appointed 15 April 2025
British
Born August 1992 (34)
Ford, Nicholas Peter
Secretary · Appointed 24 June 2014
Director · Appointed 19 April 2010
British
Born May 1982 (44)
Director · Appointed 26 April 1995
British
Born September 1946 (80)
Officer history (7 former)
15 April 2025
Appointed Seddon, Ross Richard as Director
5 July 2024
Resigned Charlton, Stewart as Director
16 April 2024
Resigned Allen, Graham Andrew as Director
24 June 2014
Resigned Farbrace, Carol Ann as Director
24 June 2014
Appointed Ford, Nicholas Peter as Secretary
24 June 2014
Resigned Farbrace, Carol Ann as Secretary
19 April 2010
Appointed Ford, Nicholas Peter as Director
19 April 2010
Appointed Charlton, Stewart as Director
19 February 2010
Resigned Clayton, Simon Anthony as Director
20 June 1995
Appointed Clayton, Simon Anthony as Director
20 May 1995
Appointed Allen, Graham Andrew as Director
15 May 1995
Appointed Farbrace, Carol Ann as Director
26 April 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 April 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 April 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 April 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 April 1995
Appointed Farbrace, Carol Ann as Secretary
26 April 1995
Appointed Ford, Peter Michael as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2024
Owns 75–100% of shares
Limited Company
Reg. no. 03021923
Former controllers (1)
1 June 2024
Ceased Peter Michael Ford — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Electrical Wholesale Systems Limited This company Owns 75–100% of shares
Regent Electrical Wholesale Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£3,066,956
Cash
£327,173
Employees
43
Debt Ratio
46%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2024 2025 £2,082,769 £2,381,603 £3,066,956
Balance sheet detail
2025202420232022
Fixed Assets£1,320,992£1,485,041£339,056
Current Assets£4,407,232£3,710,148£3,508,304
Debtors£2,544,328£2,250,418£1,876,234
Cash£327,173£54,206£61,538
Creditors (< 1 year)£2,294,545£2,490,061£2,437,318£1,506,892
Creditors (> 1 year)£366,723£323,525£324,173£257,699
Net Current Assets£2,112,687£1,220,087£2,001,412
Net Assets£3,066,956£2,381,603£2,082,769
Shareholder Funds£3,066,956£2,381,603£2,082,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates26 April 2026
18 March 2026Group of companies' accounts30 June 2025
6 May 2025Confirmation statement with updates26 April 2025
24 April 2025Appointment of a director
20 March 2025Group of companies' accounts30 June 2024
Show all recent filings

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