Western Electrical Holding Limited

Active04258105 Private limited company
Incorporated
24 July 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Micro entity
Region
North West
Address
Edmundson House
Tatton Street
Knutsford
WA16 6AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Woof, William Sones
Secretary · Appointed 25 November 2024
Director · Appointed 31 July 2024
Also at R & B Star (Holdings) Limited, R.& B.Star(electrical Wholesalers)limited, Power Wholesale Limited · more companies
British
Born October 1975 (51)
Director · Appointed 26 July 2013
Also at R & B Star (Holdings) Limited, R.& B.Star(electrical Wholesalers)limited, Abode Heat Limited · more companies
British
Born May 1951 (75)
Officer history (11 former)
25 November 2024
Resigned Armstrong, Benjamin James as Secretary
25 November 2024
Resigned Mcnair, Douglas Talbot as Director
25 November 2024
Appointed Woof, William Sones as Secretary
25 November 2024
Resigned Christie, Douglas Brash as Director
31 July 2024
Resigned Elsegood, Philip Graham as Director
31 July 2024
Resigned Elsegood, Philip Graham as Secretary
31 July 2024
Appointed Armstrong, Benjamin James as Secretary
31 July 2024
Appointed Armstrong, Benjamin James as Director
30 June 2021
Appointed Christie, Douglas Brash as Director
30 June 2021
Resigned Goddard, Roger David as Director
26 July 2013
Resigned Morrison, Stuart Edmund as Secretary
26 July 2013
Appointed Goddard, Roger David as Director
26 July 2013
Appointed Woof, William Sones as Director
26 July 2013
Appointed Mcnair, Douglas Talbot as Director
26 July 2013
Appointed Elsegood, Philip Graham as Secretary
26 July 2013
Resigned Morrison, Stuart Edmund as Director
26 July 2013
Resigned Morrison, Allyson Jane as Director
26 July 2013
Appointed Elsegood, Philip Graham as Director
24 July 2001
Resigned London Law Services Limited as Corporate Nominee Director
24 July 2001
Appointed Morrison, Stuart Edmund as Secretary
24 July 2001
Appointed London Law Services Limited as Corporate Nominee Director
24 July 2001
Appointed Morrison, Allyson Jane as Director
24 July 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 July 2001
Appointed Morrison, Stuart Edmund as Director
24 July 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 00462411

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Marlowe Holdings Limited
Cable Management Centre Limited Owns 75–100% of shares
Edmundson Distribution Limited Owns 75–100% of shares
Marlowe Holdings Investments Limited Owns 75–100% of shares
Bennett & Fountain Limited Owns 75–100% of shares
Cheshire Electrical Supplies Ltd Owns 75–100% of shares
Crossfold Electrical Wholesalers Limited Owns 75–100% of shares
Edmundson Electrical Limited Owns 75–100% of shares
Edmundson Electrical Pension Trustees Limited Owns 75–100% of shares
Edmundson Export Limited Owns 75–100% of shares
Electric Center Limited Owns 75–100% of shares
G A Nicholas Limited Owns 75–100% of shares
Kew (Electrical Distributors) Limited Owns 75–100% of shares
Knutsford Properties Limited Owns 75–100% of shares
Lockwell Electrical Distributors Ltd Owns 75–100% of shares
Marlowe DC Pension Trustees Limited Owns 75–100% of shares
Marlowe Holdings Life Assurance Trustees Limited Owns 75–100% of shares
Marlowe Investments Limited Owns 75–100% of shares
Model Business Ltd Owns 75–100% of shares
Power Wholesale Limited Owns 75–100% of shares
Western Electrical Holding Limited This company Owns 75–100% of shares
Western Electrical Limited Owns 75–100% of shares
And 10 more

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£974,995

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £974,995 £974,995 £974,995 £974,995 £974,995 £974,995 £974,995
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Creditors (< 1 year)£974,995£974,995£974,995£974,995£974,995£974,995£974,995
Net Current Assets£974,995£974,995£974,995£974,995£974,995£974,995£974,995
Net Assets£974,995£974,995£974,995£974,995£974,995£974,995£974,995
Shareholder Funds£974,995£974,995£974,995£974,995£974,995£974,995£974,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates15 June 2026
27 February 2026Micro company accounts31 December 2025
31 July 2025Confirmation statement with no updates24 July 2025
9 April 2025Director's details changed
7 March 2025Micro company accounts31 December 2024
Show all recent filings

Some other companies at this address

Bennett & Fountain Limited
Cheshire Electrical Supplies Ltd
Cornwall Electrical Wholesalers Limited
Edmundson Distribution Limited
Edmundson Electrical Limited
Edmundson Electrical Pension Trustees Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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