International Electric Company Limited

Active03749605 Private limited company
Incorporated
9 April 1999 (27 years)
Industry
Other engineering activities (71129)
Directors
Cecil James Hendy
Owned by
Cecil James Hendy
Accounts type
Total exemption full
Region
East Midlands
Address
10 Stadium Business Court
Millennium Way
Pride Park
Derby
DE24 8HP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2017
British
Born February 1968 (58)
Director · Appointed 28 July 2017
British
Born January 1964 (62)
Hendy, Cecil James
Director · Appointed 14 April 1999
Irish
Born April 1952 (74)
Officer history (4 former)
28 July 2017
Appointed Cash, Ian James as Director
28 July 2017
Appointed Cash, Susan Jennifer as Director
28 July 2017
Resigned Sherras, Brian Richard as Director
15 April 2013
Resigned Burgoyne, Doreen Margaret as Secretary
13 July 1999
Appointed Sherras, Brian Richard as Director
14 April 1999
Appointed Hendy, Cecil James as Director
14 April 1999
Appointed Burgoyne, Doreen Margaret as Secretary
14 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 April 1999
Resigned Instant Companies Limited as Corporate Nominee Director
9 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 April 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 17 April 2023
Has significant influence or control
British
Born February 1968 (58)
Individual · Notified 17 April 2023
Has significant influence or control
British
Born January 1964 (62)
Cecil James Hendy
Individual · Notified 9 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1952 (74)

Holdings 2

Companies where International Electric Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights (as a firm)
Active
Former controllers (1)
28 July 2017
Ceased Brian Richard Sherras — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£7,906
Employees
3
Current Ratio
0.4x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2024 2025 (£182,520) (£185,595) (£218,061) (£230,855) (£146,372) (£169,688)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£438,392£300,137£331,899£231,166£158,687£84,783
Current Assets£353,252£378,307£33,194£62,174£56,780£23,970
Debtors£345,346£328,306£4,801£21,905£19,256£45
Cash£7,906£50,001£28,393£14,411£26,286£18,757
Creditors (< 1 year)£961,332£824,816£760,169£595,948£511,401£401,062£291,273
Net Current Assets(£608,080)(£446,509)(£562,754)(£449,227)(£344,282)(£267,303)
Shareholder Funds(£169,688)(£146,372)(£230,855)(£218,061)(£185,595)(£182,520)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Total exemption full accounts30 September 2025
13 April 2026Director's details changed
13 April 2026Director's details changed
13 April 2026Confirmation statement with no updates11 April 2026
16 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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