Hispec Electrical Products Ltd

Active04619331 Private limited company
Incorporated
17 December 2002 (23 years)
Previously known as
Wla (UK) Ltd. (until 12 June 2007)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Medium
Region
North West
Address
21 Drumhead Road Chorley North Business Park
Chorley
PR6 7BX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2024
British
Born June 1992 (34)
Director · Appointed 1 July 2017
British
Born November 1990
Director · Appointed 17 December 2002
British
Born December 1952 (73)
Officer history (2 former)
19 March 2025
Resigned Foss, Pauline Frances as Secretary
26 February 2024
Appointed Kilgallon, Neil as Director
1 July 2017
Appointed Loughlin, Christopher Ralph Hugh as Director
17 December 2002
Appointed Loughlin, Wayne Lawrence David as Director
17 December 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
17 December 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
17 December 2002
Appointed Foss, Pauline Frances as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 January 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. 15191163
Former controllers (3)
23 January 2024
Ceased Christopher Ralph Hugh Loughlin — Owns 25–50% of shares
23 January 2024
Ceased Wayne Lawrence David Loughlin — Owns 50–75% of shares
25 November 2021
Ceased Jennifer Lesley Loughlin — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hispec Electrical Products Ltd This company Owns 75–100% of shares
Powergolf Ltd. Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 June 2025 · medium accounts

Net Assets
£4,539,175
Cash
£188,097
Turnover
£14,985,366
Profit Before Tax
(£395,678)
Employees
36
Debt Ratio
54%
Current Ratio
1.8x
Profit Margin
-3%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2023 2024 2025 £19,621,774 £11,883,681 £14,985,366
Balance sheet detail
202520242023202220212020
Fixed Assets£320,094£272,352£300,689£172,321£128,753£142,358
Current Assets£9,497,091£12,800,109£11,963,053£8,824,878£3,988,033£3,256,474
Debtors£5,516,141£8,623,065£4,860,768£5,526,299£1,940,648£1,183,306
Cash£188,097£234,874£2,836,764£726,431£256,219£151,641
Creditors (< 1 year)£5,242,418£2,989,442£438,547£337,786
Creditors (> 1 year)£0£8,929£0£64,728
Net Current Assets£4,254,673£10,991,133£9,736,524£5,835,436£3,549,486£2,918,688
Net Assets£4,539,175£11,226,429£10,001,088£5,998,828£3,678,239£2,996,318
Shareholder Funds£5,998,828£3,678,239£2,996,318

Turnover£14,985,366£11,883,681£19,621,774
Cost of Sales£9,516,610£6,945,915£11,786,090
Gross Profit£5,468,756£4,937,766£7,835,684
Admin Expenses£5,168,657£2,593,679£1,705,529
Staff Costs£2,659,171£1,244,548£905,231
Operating Profit£300,099£2,344,087£6,130,155
Profit Before Tax(£395,678)£2,396,624£6,145,533
Tax(£1,464)£626,359£1,190,725
Profit for Period(£394,214)£1,770,265£4,954,808

Filings 94

DateDescriptionMade Up ToPagesPDF
5 June 2026Accounts for a medium company30 June 2025
7 January 2026Confirmation statement with updates17 December 2025
29 August 2025Second filing of Confirmation Statement17 December 2023
19 March 2025Termination of appointment of a secretary
24 January 2025Current accounting period extended
Show all 94 filings

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