Warehouse Electronics Limited

Active04957520 Private limited company
Incorporated
7 November 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Kevin Annables
Jane Annables
Owned by
Jane Annables
Accounts type
Total exemption full
Region
Yorkshire
Address
75B Braithwell Road
Ravenfield
Rotherham
S65 4LL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Annables, Kevin
Director · Appointed 6 April 2015
British
Born May 1963 (63)
Annables, Jane
Secretary · Appointed 1 October 2009
Annables, Jane
Director · Appointed 13 November 2003
British
Born April 1975 (51)
Officer history (3 former)
6 April 2015
Appointed Annables, Kevin as Director
1 October 2009
Appointed Annables, Jane as Secretary
1 October 2009
Resigned Parkgrove Nominees Limited as Corporate Secretary
13 November 2003
Appointed Annables, Jane as Director
13 November 2003
Appointed Parkgrove Nominees Limited as Corporate Secretary
13 November 2003
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
13 November 2003
Resigned Creditreform Limited as Corporate Director
7 November 2003
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
7 November 2003
Appointed Creditreform Limited as Corporate Director

Ownership 1 active

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

Jane Annables
Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born April 1975 (51)

Financials

Net Assets
£22,113
Cash
£11,852
Employees
1
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £40,737 £27,752 £14,178 £8,049 £3,405 £22,113
Balance sheet detail
202520242023202220212020
Fixed Assets£1,155£410£500£2,076£2,771£3,698
Current Assets£46,458£3,495£9,011£27,091£48,132£64,805
Cash£11,852£0£5,525£23,605£42,627£45,202
Creditors (< 1 year)£25,500£500£632£12,420£18,427£27,063
Creditors (> 1 year)£0£830£2,173£4,196£0
Net Current Assets£20,958£2,995£8,379£14,671£29,705£37,742
Net Assets£22,113£3,405£8,049£14,178£27,752£40,737
Shareholder Funds£22,113£3,405£8,049£14,178£27,752£40,737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 March 2026
8 January 2026Replacement filing for the appointment of a director
8 January 2026Confirmation statement with no updates1 November 2025
10 June 2025Total exemption full accounts31 March 2025
13 November 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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