Electraspec Limited

Active04310589 Private limited company
Incorporated
24 October 2001 (25 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Eric Knight
Accounts type
Total exemption full
Region
West Midlands
Address
Units C & J
Weir Lane
Worcester
WR2 4AY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born September 1973 (53)
Knight, Eric
Director · Appointed 30 November 2001
British
Born December 1968 (57)
Officer history (5 former)
28 October 2024
Appointed Gibson, Stuart James as Director
28 October 2024
Resigned Ball, Graham as Director
28 October 2024
Resigned Knight, Eric as Secretary
15 January 2013
Appointed Ball, Graham as Director
31 December 2012
Resigned Woolley, Craig as Director
30 November 2001
Appointed Knight, Eric as Director
30 November 2001
Appointed Woolley, Craig as Director
30 November 2001
Appointed Knight, Eric as Secretary
29 November 2001
Resigned Martin, Andrew Paul as Secretary
29 November 2001
Resigned Martin, Fiona Elizabeth as Director
24 October 2001
Appointed Martin, Andrew Paul as Secretary
24 October 2001
Appointed Martin, Fiona Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15641561
Former controllers (2)
28 October 2024
Ceased Eric Knight — Owns 25–50% of shares
28 October 2024
Ceased Graham Ball — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Electraspec Limited This company Owns 75–100% of shares
Gibson Centri-Tech Limited Owns 75–100% of shares

Financials

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

Net Assets
£400,904
Cash
£309,771
Debt Ratio
30%
Current Ratio
3.5x

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £361,643 £400,904
Balance sheet detail
2025202420232022202120202019
Fixed Assets£86,303£39,840£7,022£7,256£8,387£9,934
Current Assets£488,875£510,917£368,431£283,201£361,759£267,482
Debtors£148,349£170,173
Cash£309,771£308,735
Creditors (< 1 year)£141,602£161,649£154,119£103,949£188,404£143,925
Creditors (> 1 year)£26,835£31,023£35,212
Net Current Assets£347,273£352,826£214,312£179,252£173,355£123,557
Net Assets£400,904£361,643
Shareholder Funds£400,904£221,334£186,508£181,742£133,491

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts31 October 2025
27 November 2025Confirmation statement with no updates16 November 2025
14 May 2025Total exemption full accounts31 October 2024
23 December 2024Registered office address changed
23 December 2024Confirmation statement with updates16 November 2024
Show all recent filings

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