Needlers Limited

Active05536210 Private limited company
Incorporated
15 August 2005 (21 years)
Previously known as
Lightowler Industrial Limited (until 1 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of clothing and footwear (46420)
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor
Two Pancras Square
London
N1C 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2024
British
Born June 1985 (41)
Director · Appointed 3 May 2023
British
Born February 1972 (54)
Martin, Emily
Secretary · Appointed 13 March 2023
Director · Appointed 9 December 2020
British
Born August 1975 (51)
Officer history (22 former)
18 July 2024
Appointed Rybakova, Irina as Director
27 March 2024
Resigned Gough, Vanessa Elizabeth as Director
28 July 2023
Resigned Tiffany, Paul as Director
3 May 2023
Resigned Egan, David John as Director
3 May 2023
Appointed Underwood, Clare as Director
14 April 2023
Resigned Day, Mark as Director
13 March 2023
Appointed Martin, Emily as Secretary
13 March 2023
Resigned Underwood, Clare as Secretary
30 March 2022
Resigned James, Andy as Secretary
30 March 2022
Appointed Underwood, Clare as Secretary
31 December 2021
Resigned Haslegrave, Ian as Secretary
31 December 2021
Appointed James, Andy as Secretary
10 December 2020
Resigned Tiffany, Paul as Secretary
10 December 2020
Appointed Haslegrave, Ian as Secretary
9 December 2020
Appointed Pointon, Elaine Janet as Director
9 December 2020
Appointed Egan, David John as Director
9 December 2020
Resigned Needler, Angela Kate as Director
9 December 2020
Resigned Russell, Robert James as Director
9 December 2020
Resigned Needler, Alistair John as Director
9 December 2020
Resigned Keedy, Mark James as Director
9 December 2020
Appointed Gough, Vanessa Elizabeth as Director
1 July 2020
Appointed Tiffany, Paul as Secretary
1 July 2020
Resigned Shipley, John Richard as Director
1 July 2020
Appointed Tiffany, Paul as Director
1 July 2020
Resigned Shipley, John Richard as Secretary
2 January 2019
Appointed Keedy, Mark James as Director
10 August 2018
Resigned Glew, Darren John as Director
1 November 2017
Appointed Day, Mark as Director
19 April 2016
Appointed Glew, Darren John as Director
19 April 2016
Resigned Mercer, Anthony as Director
1 January 2015
Appointed Shipley, John Richard as Director
2 September 2013
Appointed Russell, Robert James as Director
8 July 2011
Appointed Shipley, John Richard as Secretary
8 July 2011
Resigned Greensides, Julie as Secretary
8 July 2011
Resigned Greensides, Julie as Director
26 June 2009
Resigned Needler, James Christopher as Director
26 June 2009
Resigned Lightowler, Charles Thomas as Director
5 December 2005
Appointed Greensides, Julie as Director
5 December 2005
Appointed Mercer, Anthony as Director
5 December 2005
Appointed Lightowler, Charles Thomas as Director
5 December 2005
Appointed Needler, Angela Kate as Director
5 December 2005
Appointed Needler, James Christopher as Director
15 August 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 August 2005
Resigned Company Directors Limited as Corporate Nominee Director
15 August 2005
Appointed Greensides, Julie as Secretary
15 August 2005
Appointed Company Directors Limited as Corporate Nominee Director
15 August 2005
Appointed Needler, Alistair John as Director
15 August 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06929573
Former controllers (1)
6 April 2016
Ceased Alistair John Needler — Has significant influence or control

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Electro Lighting Group Limited Owns 25–50% of shares
Electrocomponents Overseas Limited Owns 25–50% of shares
Iesa Limited Owns 75–100% of shares
RS Components Limited Owns 75–100% of shares
BPX Group Holdings Limited Owns 75–100% of shares
Distrelec Ltd Owns 75–100% of shares
Electrocomponents US Finance Limited Owns 75–100% of shares
Iesa A & D Holdings Limited Owns 75–100% of shares
Iesa A & D Limited Owns 75–100% of shares
Iesa Holdings Limited Owns 75–100% of shares
RS Integrated Supply UK Limited Owns 75–100% of shares
John Liscombe Limited Owns 75–100% of shares
Needlers Holdings Limited Owns 75–100% of shares
Needlers Limited This company Owns 75–100% of shares
RS Components Holdings Limited Owns 75–100% of shares
RS Group Pension Trustees Limited Right to appoint and remove directors
RS Limited Owns 25–50% of shares

Financials

Net Assets
£53,597,620
Turnover
£0
Profit Before Tax
(£1)
Return on Equity
-0%

Trend

Turnover
£0 £50.0M £100.0M 2019 2021 2024 £30,814,592 £69,609,026 £0
Balance sheet detail
202420212019
Fixed Assets£613,363£716,136
Current Assets£22,830,170£12,350,834
Debtors£53,747,620£11,791,097£7,838,144
Cash£4,398,005£905,594
Creditors (< 1 year)£10,980,774£8,513,841
Creditors (> 1 year)£150,000£241,585£221,878
Net Current Assets£53,747,620£11,849,396£3,836,993
Net Assets£53,597,620£12,177,272£4,265,892
Shareholder Funds£53,597,620£12,177,272£4,265,892

Turnover£0£69,609,026£30,814,592
Cost of Sales£0£51,887,458£23,775,790
Gross Profit£0£17,721,568£7,038,802
Admin Expenses£0£8,640,472£5,148,748
Staff Costs£0£6,011,861£3,242,067
Operating Profit£0£8,482,322£1,379,074
Profit Before Tax(£1)£8,429,130£953,633
Tax£0£517,750£175,485
Profit for Period(£1)£7,911,380£778,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates31 May 2026
8 December 2025Accounts for a dormant company31 March 2025
11 June 2025Confirmation statement with no updates31 May 2025
31 March 2025Full accounts31 March 2024
3 December 2024Satisfaction of a charge in full
Show all recent filings

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