Electricalstock.Com Limited

Active03985075 Private limited company
Incorporated
3 May 2000 (26 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Small
Region
Yorkshire
Address
Unit 5 Kingswood Business Park
Connaught Road
Hull
HU7 3AP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
1
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
Director · Appointed 1 July 2021
British
Born May 1970 (56)
Director · Appointed 4 August 2010
British
Born November 1946
Officer history (14 former)
30 June 2023
Resigned Gibson, Thomas Edward as Secretary
30 June 2023
Resigned Gibson, Thomas Edward as Director
30 June 2023
Appointed Henriksen, Jean as Secretary
1 July 2021
Appointed Boanas, Shaun Trevor Eric as Director
1 July 2021
Appointed Gibson, Thomas Edward as Secretary
1 July 2021
Appointed Gibson, Thomas Edward as Director
30 June 2021
Resigned Jackson, Rodney as Director
30 June 2021
Resigned Jackson, Rodney as Secretary
26 September 2016
Appointed Jackson, Rodney as Secretary
26 September 2016
Resigned Parker, David as Secretary
18 May 2016
Resigned Green, John Howard as Director
1 July 2011
Resigned Green, Eileen Mary as Secretary
1 July 2011
Appointed Parker, David as Secretary
4 August 2010
Appointed Boanas, Trevor Samuel Eric as Director
4 August 2010
Appointed Jackson, Rodney as Director
14 December 2006
Resigned Jagger, Robert Wilfred as Director
14 December 2006
Resigned Rodney, Jackson as Director
14 December 2006
Resigned Jagger, Robert Wilfred as Secretary
14 December 2006
Appointed Green, John Howard as Director
14 December 2006
Appointed Green, Eileen Mary as Secretary
13 May 2001
Resigned Abson, John Anthony as Director
12 May 2001
Appointed Jagger, Robert Wilfred as Director
12 May 2001
Appointed Rodney, Jackson as Director
12 May 2001
Resigned Abson, Anne Barbara as Secretary
12 May 2001
Appointed Jagger, Robert Wilfred as Secretary
3 May 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 May 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 May 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 May 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 May 2000
Appointed Abson, Anne Barbara as Secretary
3 May 2000
Appointed Abson, John Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited 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 This company Owns 75–100% of shares
Lighting Supermarket Limited Owns 75–100% of shares
Plug-In Systems 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
£2,627,884
Employees
5
Current Ratio
3.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £191,876 £375,950 £688,992 £2,933,146 £3,651,987 £4,379,319
Balance sheet detail
202520242023202220212020
Fixed Assets£7,166£8,325
Current Assets£6,116,638£4,832,671£6,472,643£3,353,632£1,810,871£806,967
Debtors£1,867,237£1,833,302£2,473,379£3,264,587£1,809,835£791,960
Cash£2,627,884£497,991£1,720,261£89,045£1,036£13,862
Creditors (< 1 year)£1,744,485£1,189,009£3,539,497£2,664,640£1,434,921£615,091
Net Current Assets£4,372,153£3,643,662£2,933,146£688,992£375,950£191,876
Shareholder Funds£4,379,319£3,651,987£2,933,146£688,992£375,950£191,876

Filings

Filing history not loaded yet. See it on Companies House

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