EW Group (UK) Ltd

Active05304667 Private limited company
Incorporated
3 December 2004 (21 years)
Previously known as
Electric Wholesale Limited (until 3 February 2015)
Electric Center Limited (until 5 September 2006)
Electricenter Limited (until 29 April 2006)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Accounts type
Unaudited abridged
Region
South West
Address
Unit D Motorway Distribution Centre
Avonmouth Way
Avonmouth
BS11 9YT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 2005
British
Director · Appointed 1 September 2005
British
Born March 1969 (57)
Director · Appointed 1 September 2005
British
Born February 1980 (46)
Officer history (4 former)
1 September 2005
Appointed Smith, Andrew James as Secretary
1 September 2005
Appointed Smith, Andrew James as Director
1 September 2005
Appointed Smith, Helen Victoria as Director
1 September 2005
Resigned Smith, Maureen as Secretary
1 September 2005
Resigned Smith, Ewart John as Director
3 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 December 2004
Appointed Instant Companies Limited as Corporate Nominee Director
3 December 2004
Resigned Instant Companies Limited as Corporate Nominee Director
3 December 2004
Appointed Smith, Maureen as Secretary
3 December 2004
Appointed Smith, Ewart John as Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13397011
Former controllers (1)
23 September 2021
Ceased Andrew James Smith — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£523,604
Cash
£28,068
Employees
18
Debt Ratio
76%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £444,475 £530,223 £539,349 £557,979 £608,183 £523,604
Balance sheet detail
202520242023202220212020
Fixed Assets£125,232£157,503£252,369£192,589£88,919£117,061
Current Assets£2,099,579£2,262,130£2,807,546£2,128,204£2,074,899£2,155,850
Debtors£1,013,950£1,304,385£1,609,968£1,078,996£946,822£1,017,401
Cash£28,068£87,613£34,854£55,029£267,175£48,118
Creditors (< 1 year)£1,195,221£1,187,711£1,334,021£968,602£828,398£1,069,531
Creditors (> 1 year)£475,986£584,739£1,126,915£779,842£793,097£742,580
Net Current Assets£904,358£1,074,419£1,473,525£1,159,602£1,246,501£1,086,319
Net Assets£523,604£608,183£557,979£539,349£530,223£444,475
Shareholder Funds£523,604£608,183£557,979£539,349£530,223£444,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Unaudited abridged accounts30 April 2025
3 December 2025Confirmation statement with no updates19 November 2025
16 July 2025Satisfaction of a charge in full
22 November 2024Confirmation statement with no updates19 November 2024
7 November 2024Unaudited abridged accounts30 April 2024
Show all recent filings

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