Marks Electrical Limited

Active04463433 Private limited company

What Marks Electrical say about themselves

“Great deals and fast delivery on TVs, fridge freezers, washing machines, ovens & more - from top brands like AEG, Bosch, LG, Miele, Neff, Rangemaster & Samsung.”

— from markselectrical.co.uk
Incorporated
18 June 2002 (24 years)
Previously known as
Mark's Electrical Limited (until 20 July 2021)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Accounts type
Full
Region
East Midlands
Address
4 Boston Road
Leicester
LE4 1AU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 April 2025
Director · Appointed 19 June 2002
British
Born September 1965 (61)
Officer history (10 former)
30 September 2026
Resigned Pallatt, Thomas William as Director
11 November 2025
Resigned Mistry, Dipesh as Director
27 October 2025
Appointed Pallatt, Thomas William as Director
31 July 2025
Resigned Egan, Joshua Ellis Thomas Allan as Director
25 June 2025
Appointed Mistry, Dipesh as Director
18 April 2025
Appointed Limited, Jtc (UK) as Secretary
18 April 2025
Resigned Limited, Jtc (UK) as Secretary
18 April 2025
Appointed Jtc (UK) Limited as Corporate Secretary
15 October 2021
Appointed Egan, Joshua Ellis Thomas Allan as Director
10 August 2021
Resigned Smithson, Jack Thomas as Director
10 August 2021
Resigned Smithson, Oliver as Director
2 January 2020
Appointed Smithson, Jack Thomas as Director
2 January 2020
Appointed Smithson, Oliver as Director
6 February 2009
Resigned Smithson, Sarah Fiona as Secretary
17 February 2004
Appointed Smithson, Sarah Fiona as Secretary
17 February 2004
Resigned Smithson, Colin Peter as Secretary
19 June 2002
Appointed Smithson, Mark Adrian as Director
19 June 2002
Appointed Smithson, Colin Peter as Secretary
19 June 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 June 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 June 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 June 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 13509635
Former controllers (2)
8 October 2021
Ceased Mavrek Properties Holding Limited — Owns 75–100% of shares
4 October 2021
Ceased Mark Adrian Smithson — Owns 75–100% of shares

Financials

Net Assets
£6,350,000
Cash
£3,872,000
Turnover
£80,478,000
Profit Before Tax
£5,520,000
Employees
157
Debt Ratio
75%
Current Ratio
1.2x
Profit Margin
7%
Return on Equity
79%

Trend

Turnover
£0 £50.0M £100.0M 2020 2022 £31,499,934 £80,478,000
Balance sheet detail
20222020
Fixed Assets£4,462,000£6,120,976
Current Assets£20,888,000£6,885,922
Debtors£2,627,000£2,385,269
Cash£3,872,000£178,506
Creditors (< 1 year)£17,210,000£5,868,842
Creditors (> 1 year)£1,790,000£1,838,427
Net Current Assets£3,678,000£1,017,080
Net Assets£6,350,000£4,916,653
Shareholder Funds£6,350,000£4,916,653

Turnover£80,478,000£31,499,934
Cost of Sales£64,583,000£24,237,576
Gross Profit£15,895,000£7,262,358
Admin Expenses£10,505,000£5,976,408
Staff Costs£2,637,399
Operating Profit£5,390,000£774,891
Profit Before Tax£5,520,000£790,017
Tax£478,000£158,055
Profit for Period£5,042,000£631,962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 March 202642
8 July 2026Other filing—
8 July 2026Other filing—
2 July 2026Confirmation statement with no updates18 June 20263
1 July 2026Appointment of a secretary2
Show all recent filings

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