Central Electrical & Lighting Limited

Active05100611 Private limited company
Incorporated
13 April 2004 (22 years)
Previously known as
Admiral Ventures Limited (until 7 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Accounts type
Full
Region
West Midlands
Address
Unit 73 - 76 Standard Way
Gravelly Industrial Park
Birmingham
B24 8TL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2017
British
Born June 1971 (55)
Officer history (8 former)
22 August 2019
Resigned Moorcroft, Ian as Director
5 January 2017
Resigned Rooke, Donald as Director
5 January 2017
Appointed Terry, Mitch as Director
5 January 2017
Resigned Blackwell, Jon James as Director
5 January 2017
Resigned Jones, Kevin as Secretary
5 January 2017
Resigned Jones, Kevin as Director
5 January 2017
Appointed Moorcroft, Ian as Director
28 February 2005
Appointed Blackwell, Jon James as Director
2 November 2004
Resigned Mcmaster, Michael John as Director
1 November 2004
Appointed Jones, Kevin as Director
1 November 2004
Appointed Rooke, Donald as Director
24 May 2004
Appointed Mcmaster, Michael John as Director
24 May 2004
Appointed Jones, Kevin as Secretary
24 May 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
24 May 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
13 April 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
13 April 2004
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 10450748
Former controllers (1)
5 January 2017
Ceased Donald Rooke — Owns 75–100% of shares

Financials

Net Assets
£3,586,575
Cash
£1,842,501
Turnover
£12,441,581
Profit Before Tax
£1,933,953
Employees
23
Debt Ratio
56%
Current Ratio
1.9x
Profit Margin
16%
Return on Equity
42%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £1,117,895 £1,078,211 £2,255,486 £3,586,575
Balance sheet detail
2023202220212020
Fixed Assets£349,521£296,561£91,165£87,351
Current Assets£7,759,667£6,392,059£3,989,819£3,088,815
Debtors£4,264,406£3,672,381£2,010,271£1,642,424
Cash£1,842,501£1,984,450£1,477,920£1,067,061
Creditors (< 1 year)£4,153,818£3,989,761£2,618,067£2,036,966
Creditors (> 1 year)£300,143£390,177£372,222£12,625
Net Current Assets£3,605,849£2,402,298£1,371,752£1,051,849
Net Assets£3,586,575£2,255,486£1,078,211£1,117,895
Shareholder Funds£3,586,575£2,255,486£1,078,211£1,117,895

Turnover£12,441,581
Cost of Sales£8,741,658
Gross Profit£3,699,923
Admin Expenses£1,629,098
Staff Costs£899,962
Profit Before Tax£1,933,953
Tax£416,197
Profit for Period£1,517,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 May 2026Full accounts31 July 2025
22 April 2026Registration of a charge
20 April 2026Satisfaction of a charge in full
14 April 2026Satisfaction of a charge in full
24 March 2026Registration of a charge
Show all recent filings

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