The Car Electrical Centre Limited

Active05127936 Private limited company
Incorporated
13 May 2004 (22 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Abby Elizabeth Lake
Sharon Denise Roberts
Stewart Carey Roberts
Owned by
Stewart Carey Roberts
Sharon Denise Roberts
Accounts type
Total exemption full
Region
South East
Address
Flat 5
2 Courts Hill Road
Haslemere
GU27 2EG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Lake, Abby Elizabeth
Director · Appointed 26 September 2025
British
Born January 1993 (33)
Roberts, Sharon Denise
Director · Appointed 26 September 2025
British
Born February 1965 (61)
Roberts, Sharon Denise
Secretary · Appointed 13 May 2004
British
Roberts, Stewart Carey
Director · Appointed 13 May 2004
British
Born November 1965
Officer history (3 former)
26 September 2025
Appointed Lake, Abby Elizabeth as Director
26 September 2025
Appointed Roberts, Sharon Denise as Director
4 October 2006
Resigned Roberts, Sharon Denise as Director
13 May 2004
Appointed Roberts, Sharon Denise as Secretary
13 May 2004
Appointed Roberts, Stewart Carey as Director
13 May 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
13 May 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
13 May 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
13 May 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
13 May 2004
Appointed Roberts, Sharon Denise as Director

Ownership 2 active

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

Stewart Carey Roberts
Individual · Notified 13 April 2017
Owns 75–100% of shares
British
Born November 1965
Sharon Denise Roberts
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)

Financials

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

Net Assets
£380,710
Cash
£137,986
Employees
5
Debt Ratio
16%
Current Ratio
6.4x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £65,021 £195,200 £282,572 £355,122 £380,710
Balance sheet detail
202520242023202220212020
Fixed Assets£19,901£25,976£30,839£24,223£21,010£21,609
Current Assets£431,762£438,643£327,409£253,133£153,676£80,528
Debtors£277,501£311,663£3,510£3,037£40,518
Cash£137,986£110,705£305,399£235,446£106,678
Creditors (< 1 year)£67,140£104,165£68,884£78,195£72,844£45,165
Creditors (> 1 year)£0£33,612
Net Current Assets£364,622£334,478£258,525£174,938£80,832£35,363
Net Assets£380,710£355,122£282,572£195,200£65,021
Shareholder Funds£195,200£65,021£56,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates4 May 2026
8 October 2025Total exemption full accounts31 May 2025
6 October 2025Appointment of a director
6 October 2025Appointment of a director
22 September 2025Registered office address changed
Show all recent filings

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