Electro Wind (Holdings) Limited

Active03683602 Private limited company
Incorporated
15 December 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Lee Adrian Cooper
Rachel Marie Stanley Cooper
John Roger Mark Williams
Accounts type
Total exemption full
Address
West Avenue Nelson Industrial Estate
Kidsgrove
Stoke On Trent
ST7 1TR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 February 1999
British
Director · Appointed 15 February 1999
British
Born October 1974 (52)
Director · Appointed 15 February 1999
British
Born May 1972 (54)
Officer history (2 former)
15 February 1999
Appointed Stanley Cooper, Rachel Marie as Secretary
15 February 1999
Appointed Stanley Cooper, Rachel Marie as Director
15 February 1999
Appointed Williams, John Roger Mark as Director
15 February 1999
Resigned Rm Registrars Limited as Corporate Nominee Secretary
15 February 1999
Resigned Rm Nominees Limited as Corporate Nominee Director
15 December 1998
Appointed Rm Registrars Limited as Corporate Nominee Secretary
15 December 1998
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Lee Adrian Cooper
Individual · Notified 23 May 2022
Has significant influence or control
British
Born September 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1974 (52)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1972 (54)

Holdings 1

Companies where Electro Wind (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
26 January 2025
Ceased Andrea Jayne Williams — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash
£209,422
Employees
2
Current Ratio
20.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £842,436 £1,083,636 £1,435,148 £2,023,421 £2,431,733 £2,819,590 £2,634,065
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,999,427£1,999,427£1,999,427£1,999,427£1,999,427£853,553£853,553
Current Assets£667,418£852,070£463,553£61,478£21,019£248,939£3,986
Debtors£457,996£847,330£408,061£21,333£10,667£102,500£2,500
Cash£209,422£4,740£55,492£40,145£10,352£146,439£1,486
Creditors (< 1 year)£32,780£31,907£31,247£37,484£585,298£18,856£15,103
Net Current Assets£634,638£820,163£432,306£23,994(£564,279)£230,083(£11,117)
Shareholder Funds£2,634,065£2,819,590£2,431,733£2,023,421£1,435,148£1,083,636£842,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Change of share class name or designation
3 November 2026Resolutions
28 October 2026Change of details for a person with significant control
20 July 2026Total exemption full accounts28 February 2026
18 December 2025Confirmation statement with updates15 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?