Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Shop4all Limited
- Incorporated
- 21 April 2005 (21 years)
- Previously known as
- Ship - Elec (Electrical Wholesalers) Limited (until 30 August 2019)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 2 Ellis WayQuestorDartfordDA1 1JX
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2024
British
Born October 1975 (51)
Director · Appointed 20 May 2022
British
Born May 1951 (75)
Officer history (12 former)
3 March 2025
Resigned Newsum, Stuart Paul as Secretary
3 March 2025
3 March 2025
31 July 2024
31 July 2024
20 May 2022
Appointed Newsum, Stuart Paul as Secretary
20 May 2022
20 May 2022
20 May 2022
20 May 2022
20 May 2022
Resigned Standing, Timothy Mark as Director
20 May 2022
Resigned Standing, Timothy Mark as Secretary
30 August 2019
31 March 2016
31 March 2016
Appointed Standing, Timothy Mark as Director
31 March 2016
Appointed Standing, Timothy Mark as Secretary
31 March 2016
Resigned Beeson, Ben Stephen as Director
31 March 2016
Resigned Scates, Andrew as Director
31 March 2016
Resigned Meager, Erika as Director
31 March 2016
Resigned Meager, Erika as Secretary
31 March 2016
Resigned Meager, Bryan as Director
1 February 2013
Appointed Beeson, Ben Stephen as Director
1 February 2013
Appointed Scates, Andrew as Director
1 June 2006
Appointed Meager, Erika as Director
21 April 2005
Appointed Meager, Erika as Secretary
21 April 2005
Appointed Meager, Bryan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00462411
Former controllers (3)
7 December 2023
Ceased Kew (Electrical Distributors) Limited: — Owns 75–100% of shares
20 May 2022
Ceased Susan Kerly — Owns 25–50% of shares (as a firm)
20 May 2022
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Cable Management Centre Limited Owns 75–100% of shares
Edmundson Distribution Limited Owns 75–100% of shares
Marlowe Holdings Investments Limited Owns 75–100% of shares
Bennett & Fountain Limited Owns 75–100% of shares
Cheshire Electrical Supplies Ltd Owns 75–100% of shares
Crossfold Electrical Wholesalers Limited Owns 75–100% of shares
Edmundson Electrical Limited Owns 75–100% of shares
Edmundson Electrical Pension Trustees Limited Owns 75–100% of shares
Edmundson Export Limited Owns 75–100% of shares
Electric Center Limited Owns 75–100% of shares
G A Nicholas Limited Owns 75–100% of shares
Kew (Electrical Distributors) Limited Owns 75–100% of shares
Knutsford Properties Limited Owns 75–100% of shares
Lockwell Electrical Distributors Ltd Owns 75–100% of shares
Marlowe DC Pension Trustees Limited Owns 75–100% of shares
Marlowe Holdings Life Assurance Trustees Limited Owns 75–100% of shares
Marlowe Investments Limited Owns 75–100% of shares
Model Business Ltd Owns 75–100% of shares
Power Wholesale Limited Owns 75–100% of shares
Shop4all Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2020 | |
|---|---|---|
| Current Assets | £100 | £117,315 |
| Debtors | £113,481 | |
| Cash | £3,834 | |
| Creditors (< 1 year) | £0 | £117,215 |
| Net Current Assets | £100 | £100 |
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Register(s) moved to registered office address | |||
| 27 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 20 March 2026 | Micro company accounts | 31 December 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 30 April 2025 | Confirmation statement with updates | 22 April 2025 |
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