Website & contact details
- Website
Cod Electrical Limited
- Incorporated
- 19 March 2008 (18 years)
- Industry
- Retail sale of electrical household appliances in specialised stores (47540)
- Directors
- Rosemary Frances WarnesLisa Jane Warnes
- Owned by
- Lisa Jane WarnesAndrew Charles Warnes
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Norman RoadBroadheathAltrinchamWA14 4EP
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Warnes, Rosemary Frances
Director · Appointed 16 January 2023
British
Born October 1948 (78)
Warnes, Lisa Jane
Director · Appointed 2 January 2019
British
Born March 1967 (59)
Director · Appointed 19 March 2008
British
Born December 1971 (54)
Officer history (8 former)
10 July 2026
16 January 2023
Appointed Warnes, Rosemary Frances as Director
16 January 2023
Resigned Warnes, Rosemary Frances as Director
16 January 2023
16 January 2023
9 July 2021
Resigned Sproston, Michael Alistair as Director
2 September 2020
Resigned Bowden, Julie Samantha as Director
2 January 2019
Resigned Warnes, Charles William Anthony as Secretary
2 January 2019
Appointed Warnes, Lisa Jane as Director
1 January 2014
Appointed Bowden, Julie Samantha as Director
22 October 2009
Appointed Warnes, Charles William Anthony as Secretary
19 March 2008
Appointed Temple Secretaries Limited as Corporate Secretary
19 March 2008
Resigned Temple Secretaries Limited as Corporate Secretary
19 March 2008
Appointed Company Directors Limited as Corporate Director
19 March 2008
Resigned Company Directors Limited as Corporate Director
19 March 2008
Appointed Sproston, Michael Alistair as Director
19 March 2008
19 March 2008
19 March 2008
Appointed Warnes, Rosemary Frances as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lisa Jane Warnes
Individual · Notified 11 July 2023
Owns 25–50% of shares
British
Born March 1967 (59)
Individual · Notified 23 February 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1971 (54)
Former controllers (1)
10 June 2019
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £495,542
- Cash
- £0
- Debt Ratio
- 66%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £678,381 | £727,342 | £769,777 | £770,143 | £819,948 |
| Current Assets | £776,305 | £786,386 | £709,575 | £1,026,966 | £776,110 |
| Debtors | £449,571 | £398,622 | £347,193 | £546,842 | £394,333 |
| Cash | £0 | £46,534 | £0 | £68,598 | £79,968 |
| Creditors (< 1 year) | £949,595 | £900,421 | £735,013 | £1,008,465 | £772,571 |
| Creditors (> 1 year) | £6,667 | £86,667 | £166,667 | £246,667 | £320,000 |
| Net Current Assets | (£173,290) | (£114,035) | (£25,438) | £18,501 | £3,539 |
| Net Assets | £495,542 | £521,018 | £568,388 | £531,760 | £493,270 |
| Shareholder Funds | £495,542 | £521,018 | £568,388 | £531,760 | £493,270 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 25 August 2026 | Confirmation statement with updates | 12 July 2026 | ||
| 13 August 2026 | Termination of appointment of a director | |||
| 4 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 July 2025 | Confirmation statement with updates | 12 July 2025 |
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