Vitruvian Electrical Ltd

Active06303455 Private limited company
Incorporated
5 July 2007 (19 years)
Previously known as
Gurnett Woodland Limited (until 22 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Owned by
Liz Mary Love
Mark Harpham Friston
Accounts type
Micro entity
Region
West Midlands
Address
Langfields
168 Ashbourne Road
Leek
ST13 5BJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2019
British
Born January 1965 (61)
Officer history (3 former)
26 July 2019
Resigned Friston, Susan Elizabeth, Dr as Secretary
16 July 2019
Appointed Friston, Mark Harpham, Dr as Director
16 July 2019
Resigned Hull, Susan Elizabeth, Dr as Director
1 July 2015
Appointed Hull, Susan Elizabeth, Dr as Director
1 July 2015
Resigned Friston, Mark Harpham, Dr as Director
5 July 2007
Appointed Friston, Mark Harpham, Dr as Director
5 July 2007
Appointed Friston, Susan Elizabeth, Dr as Secretary

Ownership 2 active

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

Liz Mary Love
Individual · Notified 13 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1978 (48)
Mark Harpham Friston
Individual · Notified 26 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Former controllers (2)
26 July 2019
Ceased Susan Elizabeth Hull — Owns 25–50% of shares
26 July 2019
Ceased Mark Harpham Friston — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£11,219
Employees
2
Debt Ratio
66%
Current Ratio
0.6x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £16,002 £16,002 £13,677 £14,832 £14,647 £15,389 £11,219
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,630£21,811£16,000£16,000£16,000£16,000£16,000
Current Assets£13,459£21,692£4,200£100£0£0
Creditors (< 1 year)£22,181£26,609£485£2,045£2,325£0
Creditors (> 1 year)£4,370£2,325£0£0
Net Current Assets(£8,081)(£4,567)£4,015£2,155(£2,325)£0
Net Assets£11,219£15,389£14,647£14,832£13,677£16,002£16,002
Shareholder Funds£11,219£15,389£14,647£14,832£13,677£16,002£16,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Micro company accounts31 July 2025
22 December 2025Certificate of change of name
22 December 2025Director's details changed
20 December 2025Confirmation statement with updates20 December 2025
23 March 2025Micro company accounts31 July 2024
Show all recent filings

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