One Electrical Ltd

Active04255354 Private limited company
Incorporated
19 July 2001 (25 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Owned by
Gerard Francis Hall
Accounts type
Total exemption full
Region
North West
Address
Unit C2 Longford Trading Estate
Thomas Street
Stretford
M32 0JT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2021
British
Born April 1974 (52)
Hall, Louise Suzanne
Secretary · Appointed 1 July 2013
Director · Appointed 1 August 2002
British
Born November 1980
Officer history (9 former)
16 January 2026
Resigned Gardom, Adam James as Director
15 February 2021
Appointed Martin-Hall, Vicki Ann as Director
7 October 2020
Appointed Gardom, Adam James as Director
22 June 2020
Resigned Chadwick, Robert as Director
1 July 2013
Appointed Hall, Louise Suzanne as Secretary
1 July 2013
Resigned Hall, Gerard Francis as Secretary
1 September 2012
Resigned Hall, Brian Joseph as Director
1 June 2006
Appointed Chadwick, Robert as Director
1 May 2004
Resigned Prophet, Anthony Vail as Secretary
1 May 2004
Appointed Hall, Gerard Francis as Secretary
1 May 2004
Resigned Prophet, Anthony Vail as Director
1 May 2004
Appointed Hall, Brian Joseph as Director
14 March 2003
Appointed Prophet, Anthony Vail as Secretary
14 March 2003
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
1 August 2002
Appointed Prophet, Anthony Vail as Director
1 August 2002
Appointed Hall, Gerard Francis as Director
25 July 2002
Resigned Popple, Chris as Director
5 September 2001
Appointed Popple, Chris as Director
5 September 2001
Resigned Halliwells Directors Limited as Corporate Nominee Director
19 July 2001
Appointed Halliwells Directors Limited as Corporate Nominee Director
19 July 2001
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born November 1980
Former controllers (1)
22 February 2021
Ceased Brian Joseph Hall — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

One Electrical Ltd This company
Green World Solutions Ltd Owns 75–100% of shares
One Energy Organisation Limited Owns 25–50% of shares
Amped Up Energy Limited Owns 75–100% of shares
One Charge Ltd Owns 75–100% of shares
One Energy NW Limited Owns 50–75% of shares
One Energy Projects Limited Owns 75–100% of shares
One Energy SW Limited Owns 50–75% of shares
One Facilities Management Limited Owns 75–100% of shares
One Renewables Ltd Owns 75–100% of shares
One Solar Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£396,558
Cash
£21,562
Employees
9
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £322,215 £162,157 £302,717 £316,110 £337,389 £394,591 £396,558
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,683£21,701£16,792£1,384£2,335£10,673£21,051
Current Assets£1,616,253£1,746,431£1,881,998£1,678,593£1,604,346£1,117,667£1,695,878
Debtors£694,096£782,163£818,635£1,030,522£627,259£866,551£649,926
Cash£21,562£82,597£98,259£60,701£420,507£41,831£26,528
Creditors (< 1 year)£1,237,378£1,373,541£1,561,401£1,363,867£1,303,964£966,183£1,392,720
Net Current Assets£378,875£372,890£320,597£314,726£300,382£151,484£303,158
Net Assets£396,558£394,591£337,389£316,110£302,717£162,157£322,215
Shareholder Funds£396,558£394,591£337,389£316,110£302,717£162,157£322,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 August 2025
19 February 2026Confirmation statement with updates18 February 2026
23 January 2026Termination of appointment of a director
14 May 2025Confirmation statement with no updates2 May 2025
1 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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