Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Hatton Electrical Wholesale Limited
- Incorporated
- 11 September 2002 (24 years)
- Previously known as
- Hatton Electrical Wholesale (Stratford Upon Avon) Limited (until 13 January 2012)Hatton Electrical Wholsale Limited (until 23 July 2007)Hatton Lighting Limited (until 5 May 2005)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Christopher Richard Rowberry
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Celixir HouseStratford Business And Technology ParkStratford-Upon-AvonCV37 7GZ
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 September 2018
British
Born April 1974 (52)
Rowberry, Christopher Richard
Director · Appointed 19 September 2018
British
Born March 1986 (40)
Officer history (6 former)
31 October 2025
19 September 2018
Appointed Rowberry, Christopher Richard as Director
19 September 2018
19 September 2018
19 September 2018
16 August 2005
Resigned Cannell, Pamela Sarah as Secretary
16 August 2005
16 August 2005
11 September 2002
11 September 2002
11 September 2002
Appointed Cannell, Pamela Sarah as Secretary
11 September 2002
11 September 2002
11 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11366399
Former controllers (3)
1 June 2026
Ceased Hatton Group Limited — Owns 75–100% of shares
19 September 2018
19 September 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hatton Electrical Wholesale Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £327,396
- Debt Ratio
- 84%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £60,914 | £54,859 | £76,619 | £112,712 | £63,398 | £40,590 |
| Current Assets | £1,969,168 | £1,792,378 | £1,699,322 | £1,518,697 | £1,474,204 | £1,229,338 |
| Debtors | £1,811,486 | £1,653,985 | £1,528,808 | £1,378,674 | £1,313,992 | £1,068,691 |
| Cash | £0 | £23 | £23 | £153 | £874 | |
| Creditors (< 1 year) | £1,668,281 | £1,476,579 | £1,352,767 | £1,218,125 | £1,114,042 | £948,377 |
| Creditors (> 1 year) | £27,660 | £40,833 | £78,447 | £117,929 | £182,651 | £88,856 |
| Net Current Assets | £300,887 | £315,799 | £346,555 | £300,572 | £360,162 | £280,961 |
| Net Assets | £327,396 | £316,533 | £325,954 | £272,367 | £231,088 | £227,816 |
| Shareholder Funds | £327,396 | £316,533 | £325,954 | £272,367 | £231,088 | £227,816 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Notification of a person with significant control | |||
| 27 October 2026 | Cessation of a person with significant control | |||
| 16 September 2026 | Confirmation statement with updates | 11 September 2026 | ||
| 12 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 31 October 2025 | Termination of appointment of a secretary |
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