D J Electrical Consultants Ltd

Active05496819 Private limited company
Incorporated
1 July 2005 (21 years)
Previously known as
Eric Charlesworth (Electrical Testing) Limited (until 23 August 2010)
Industry
Repair of electrical equipment (33140)
Directors
Richard James Penk
Owned by
Richard Penk
Accounts type
Total exemption full
Region
Wales
Address
2 Chatsworth Drive
Gwersyllt
Wrexham
LL11 4XD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Penk, Richard James
Director · Appointed 23 January 2012
British
Born June 1981 (45)
Director · Appointed 12 November 2008
British
Born August 1951 (75)
Officer history (8 former)
23 January 2012
Appointed Penk, Richard James as Director
31 December 2011
Resigned Edge, Marlene as Secretary
31 December 2011
Resigned Edge, Marlene as Director
31 December 2011
Resigned Edge, Yvonne as Director
12 November 2008
Appointed Penk, Philip John as Director
7 November 2008
Appointed Edge, Marlene as Secretary
7 November 2008
Appointed Edge, Marlene as Director
7 November 2008
Appointed Edge, Yvonne as Director
28 October 2008
Resigned Edge, Timothy Paul as Director
28 October 2008
Resigned Edge, Timothy Paul as Secretary
24 October 2008
Resigned Edge, Graham as Director
1 July 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 July 2005
Appointed Edge, Graham as Director
1 July 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 July 2005
Appointed Edge, Timothy Paul as Secretary
1 July 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 July 2005
Appointed Edge, Timothy Paul as Director
1 July 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Richard Penk
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1981 (45)
Former controllers (1)
30 March 2025
Ceased Philip Penk — Owns 25–50% of shares

Financials

Net Assets
£486
Employees
2
Debt Ratio
99%
Current Ratio
0.4x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£13,342) £14 (£5,414) (£13,031) (£5,572) £486
Balance sheet detail
202520242023202220212020
Fixed Assets£57,389£47,430£7,855£9,684£17,408£7,689
Current Assets£8,197£1,263£13,047£21,415£17,244£6,739
Debtors£8,197£1,263£13,047£21,415£17,068£6,522
Cash£0£176£217
Creditors (< 1 year)£23,097£18,057£22,443£19,319£15,435£23,349
Creditors (> 1 year)£42,003£36,208£11,490£17,194£19,203£4,421
Net Current Assets(£14,900)(£16,794)(£9,396)£2,096£1,809(£16,610)
Net Assets£486(£5,572)(£13,031)(£5,414)£14(£13,342)
Shareholder Funds(£13,342)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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