The Electric Gate Shop Ltd

Active05923481 Private limited company
Incorporated
4 September 2006 (20 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Mark Brophy
Brian Honan
Accounts type
Small
Region
Yorkshire
Address
Unit 4
Commercial Road
Goldthorpe
Rotherham
S63 9BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Brophy, Mark
Secretary · Appointed 27 November 2025
Brophy, Mark
Director · Appointed 19 December 2022
Irish
Born October 1982 (44)
Honan, Brian, Mr.
Director · Appointed 19 December 2022
Irish
Born December 1973 (52)
Officer history (5 former)
27 November 2025
Appointed Brophy, Mark as Secretary
27 November 2025
Resigned Rowley, Amanda Jayne as Director
27 November 2025
Resigned Rowley, Amanda Jayne as Secretary
19 December 2022
Appointed Rowley, Amanda Jayne as Secretary
19 December 2022
Appointed Honan, Brian, Mr. as Director
19 December 2022
Appointed Rowley, Amanda Jayne as Director
19 December 2022
Appointed Brophy, Mark as Director
19 December 2022
Resigned Pearson, Gary as Secretary
19 December 2022
Resigned Jones, Simon Christopher as Director
19 December 2022
Resigned Pearson, Gary as Director
4 September 2006
Appointed Pearson, Gary as Secretary
4 September 2006
Appointed Jones, Simon Christopher as Director
4 September 2006
Appointed Pearson, Gary as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 04541701
Former controllers (2)
19 December 2022
Ceased Gary Pearson — Owns 25–50% of shares
19 December 2022
Ceased Simon Christopher Jones — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Acorn Fire & Security Ltd Owns 75–100% of shares
Pock Limited Owns 75–100% of shares
Rectory Mill Limited Owns 75–100% of shares
Security Supplies Limited Owns 75–100% of shares
Specialized Security Products Limited Owns 75–100% of shares
The Electric Gate Shop Ltd This company Owns 75–100% of shares

Financials

Net Assets
£2,490,604
up £778,027 (45%)
Cash
£1,967,845
up £802,489 (69%)
Employees
12
up 1 (9%)
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £1,323,148 £1,712,577 £2,490,604
Balance sheet detail
202120202019
Fixed Assets£109,720£109,155£146,282
Current Assets£3,094,579£2,013,707£1,460,935
Debtors£132,012£87,228£68,033
Cash£1,967,845£1,165,356£746,249
Creditors (< 1 year)£691,533£394,434£261,860
Net Current Assets£2,403,046£1,619,273£1,199,075
Net Assets£2,490,604£1,712,577£1,323,148
Shareholder Funds£2,490,604£1,712,577£1,323,148

Filings

Filing history not loaded yet. See it on Companies House

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