Independent Electrical Supplies Limited

Active05125751 Private limited company
Incorporated
12 May 2004 (22 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Kelvin Charles Chilcott
Simon John Lambert
Owned by
Simon John Lambert
John Stanaway
Accounts type
Total exemption full
Region
Wales
Address
Suite 2D Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
43
Outstanding
43
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Chilcott, Kelvin Charles
Secretary · Appointed 28 September 2004
British
Chilcott, Kelvin Charles
Director · Appointed 28 September 2004
British
Born January 1954 (72)
Lambert, Simon John
Director · Appointed 28 September 2004
British
Born February 1962 (64)
Director · Appointed 28 September 2004
British
Born June 1958 (68)
Officer history (2 former)
28 September 2004
Appointed Chilcott, Kelvin Charles as Secretary
28 September 2004
Appointed Chilcott, Kelvin Charles as Director
28 September 2004
Appointed Lambert, Simon John as Director
28 September 2004
Appointed Stanaway, John as Director
28 September 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
28 September 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
12 May 2004
Appointed Harrison, Irene Lesley as Nominee Secretary
12 May 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 3 active

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

Simon John Lambert
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Kelvin Charles Chilcott
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1954 (72)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1958 (68)

Financials

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

Net Assets
£1,103,524
Cash
£519,894
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £620,207 £716,428 £755,182 £906,267 £981,266 £1,072,281 £1,103,524
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,341£31,191£41,205£55,069£73,345£13,205£17,130
Current Assets£1,897,755£2,050,947£1,752,127£1,426,260£1,252,572£1,177,704£1,158,968
Debtors£929,891£1,225,807£910,400£685,677£492,606£429,860£463,223
Cash£519,894£350,522£413,928£288,935£405,351£403,557£277,335
Creditors (< 1 year)£816,595£990,988£767,737£507,553£470,429£426,680
Creditors (> 1 year)£0£11,430£34,386£57,318£86,863£45,833
Net Current Assets£1,081,160£1,059,959£984,390£918,707£782,143£751,024£605,732
Net Assets£1,103,524£1,072,281£981,266£906,267£755,182£716,428£620,207
Shareholder Funds£1,103,524£1,072,281

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts31 October 2025
12 May 2026Confirmation statement with updates12 May 2026
31 July 2025Total exemption full accounts31 October 2024
25 July 2025Registered office address changed
17 July 2025Director's details changed
Show all recent filings

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