CDR Electrical Wholesalers Limited

Active06373619 Private limited company
Incorporated
18 September 2007 (19 years)
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Owned by
Melanie Ann Hayes
Mark Brian Rogerson
Accounts type
Total exemption full
Region
Greater London
Address
5A Windmill Road
Hampton Hill
Hampton
TW12 1RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Hayes, Melanie Ann
Director · Appointed 1 April 2013
British
Born December 1959 (66)
Director · Appointed 7 April 2010
British
Born February 1988 (38)
Director · Appointed 22 January 2008
British
Born September 1966 (60)
Director · Appointed 18 September 2007
British
Born March 1958 (68)
Hayes, Melanie Ann
Secretary · Appointed 18 September 2007
British
Officer history (3 former)
1 August 2024
Resigned Alberga, Jennifer Ann as Director
1 April 2013
Appointed Hayes, Melanie Ann as Director
7 April 2010
Appointed Cocks, Adam James as Director
7 April 2010
Appointed Alberga, Jennifer Ann as Director
22 January 2008
Appointed Rogerson, Mark Brian as Director
18 September 2007
Appointed Hayes, Simon as Director
18 September 2007
Appointed Hayes, Melanie Ann as Secretary
18 September 2007
Appointed Qa Registrars Limited as Corporate Secretary
18 September 2007
Resigned Qa Registrars Limited as Corporate Secretary
18 September 2007
Appointed Qa Nominees Limited as Corporate Director
18 September 2007
Resigned Qa Nominees Limited as Corporate Director

Ownership 3 active

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

Melanie Ann Hayes
Individual · Notified 30 May 2025
Owns 25–50% of shares
British
Born December 1959 (66)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)

Holdings 1

Companies where CDR Electrical Wholesalers Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,151,493
Cash
£27,276
Employees
25
Debt Ratio
59%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £544,769 £753,089 £933,939 £959,616 £1,014,534 £1,151,493
Balance sheet detail
202520242023202220212020
Fixed Assets£816,527£795,569£800,660£811,974£826,577£841,386
Current Assets£1,964,675£1,971,912£2,408,834£2,862,896£1,874,228£1,134,833
Debtors£1,500,192£1,689,982£941,560£720,625
Cash£27,276£101,372£215,350£731,694£363,079£9,545
Creditors (< 1 year)£1,331,915£1,889,112£1,416,665£843,590
Creditors (> 1 year)£421,032£851,819£530,470£585,318
Net Current Assets£621,467£639,997£735,599£973,784£457,563£291,243
Net Assets£1,151,493£1,014,534£959,616£933,939£753,089£544,769
Shareholder Funds£1,151,493£1,014,534£959,616£933,939£753,089£544,769

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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