Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Motorcycle Electrical Services Limited
- Incorporated
- 1 July 1999 (27 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Robert Henry Lucas Norton
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Unit 1 Kingswood Business ParkConnaught RoadHullHU7 3AP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Henriksen, Jean
Secretary · Appointed 30 June 2023
Norton, Robert Henry Lucas
Director · Appointed 1 September 1999
British
Born December 1952 (73)
Director · Appointed 14 July 1999
British
Born May 1970 (56)
Officer history (11 former)
30 June 2023
Appointed Henriksen, Jean as Secretary
30 June 2023
Resigned Gibson, Thomas Edward as Secretary
30 June 2023
1 July 2021
Appointed Gibson, Thomas Edward as Secretary
1 July 2021
30 June 2021
30 June 2021
Resigned Jackson, Rodney as Secretary
26 September 2016
Resigned Parker, David as Secretary
26 September 2016
Appointed Jackson, Rodney as Secretary
23 April 2013
23 April 2013
Appointed Parker, David as Secretary
1 May 2007
30 April 2007
30 April 2007
2 October 2001
Resigned Norton, Derrick Wlter as Director
1 September 1999
Appointed Norton, Derrick Wlter as Director
1 September 1999
Appointed Norton, Robert Henry Lucas as Director
14 July 1999
14 July 1999
14 July 1999
14 July 1999
14 July 1999
14 July 1999
1 July 1999
1 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Parent Company
Reg. no. 01422329
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Bonus Accessories Limited Owns 75–100% of shares
Project Furnishings Limited Owns 50–75% of shares
Bonus Control Systems Limited Owns 75–100% of shares
Bonus Electrical Limited Owns 75–100% of shares
Bonus Securities Limited Owns 75–100% of shares
Electricalstock.Com Limited Owns 75–100% of shares
Lighting Supermarket Limited Owns 75–100% of shares
Motorcycle Electrical Services Limited This company Owns 75–100% of shares
Plug-In Systems Limited Owns 75–100% of shares
Continental Electrical Components (U.K.) Limited Owns 75–100% of shares
Simplex Marketing Limited Owns 75–100% of shares
Lighting for Gardens Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Cash
- £2,396
- Employees
- 19
- Current Ratio
- 7.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £43,220 | £65,929 | £89,693 | £49,680 | £38,577 | £59,349 |
| Current Assets | £721,182 | £766,316 | £918,962 | £891,874 | £623,178 | £677,989 |
| Debtors | £301,833 | £178,377 | £382,788 | £454,463 | £189,576 | £126,133 |
| Cash | £2,396 | £135,838 | £54,152 | £0 | £66,058 | £183,915 |
| Creditors (< 1 year) | £102,524 | £94,188 | £168,738 | £247,748 | £67,119 | £100,142 |
| Net Current Assets | £618,658 | £672,128 | £750,224 | £644,126 | £556,059 | £577,847 |
| Shareholder Funds | £661,878 | £738,057 | £839,917 | £693,806 | £594,636 | £637,196 |
Filings
Filing history not loaded yet. See it on Companies House
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