JN Electrical Limited

Active04853731 Private limited company
Incorporated
1 August 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
Donald Ian Brooks
Jeremy Philip Vallance
Accounts type
Total exemption full
Region
South West
Address
Brookside
Collett Way
Newton Abbot
TQ12 4PH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2014
British
Born November 1977
Secretary · Appointed 1 August 2003
British
Director · Appointed 1 August 2003
British
Born May 1971 (55)
Officer history (6 former)
2 February 2024
Resigned James, Brian as Director
11 November 2022
Resigned Hayman, Mark as Director
4 July 2014
Appointed Brooks, Donald Ian as Director
1 July 2014
Resigned Fry, Anthony as Director
1 February 2013
Resigned Ellis, Keith Ronald as Director
1 August 2003
Resigned London Law Services Limited as Corporate Nominee Director
1 August 2003
Appointed London Law Services Limited as Corporate Nominee Director
1 August 2003
Appointed Ellis, Keith Ronald as Director
1 August 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 August 2003
Appointed Fry, Anthony as Director
1 August 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 August 2003
Appointed Hayman, Mark as Director
1 August 2003
Appointed Vallance, Jeremy Philip as Director
1 August 2003
Appointed James, Brian as Director
1 August 2003
Appointed Vallance, Jeremy as Secretary

Ownership 2 active

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

Individual · Notified 11 November 2022
Owns 25–50% of shares
British
Born November 1977
Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born May 1971 (55)
Former controllers (1)
11 November 2022
Ceased Mark Hayman — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

JN Electrical Limited This company
JN Building Services Limited Owns 75–100% of shares
JN Control Systems Limited Status not confirmedOwns 25–50% of shares
Wemco Limited Owns 50–75% of shares

Financials

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

Net Assets
£2,427,698
Cash
£35,838
Employees
2
Debt Ratio
2%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,310,786 £1,589,227 £1,537,636 £1,161,523 £1,898,476 £2,427,698
Balance sheet detail
202520242023202220212020
Fixed Assets£354,808£354,808£425,060£424,260£424,260£424,260
Current Assets£2,120,547£1,597,655£968,599£1,202,925£1,427,743£1,149,058
Debtors£867,102£910,650£279,780£140,564£544,840£565,490
Cash£35,838£108,893£192,988£563,554£337,442£212,426
Creditors (< 1 year)£89,549£262,776£262,532
Net Current Assets£2,072,890£1,543,668£736,463£1,113,376£1,164,967£886,526
Net Assets£2,427,698£1,898,476£1,161,523£1,537,636£1,589,227£1,310,786
Shareholder Funds£1,537,636£1,589,227£1,310,786

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Total exemption full accounts31 October 2025
21 June 2026Confirmation statement with updates28 May 2026
14 April 2026Statement of capital following an allotment of shares
11 April 2026Memorandum and Articles of Association
11 April 2026Resolutions
Show all recent filings

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