Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Needlers Holdings Limited
- Incorporated
- 10 June 2009 (17 years)
- Industry
- Activities of distribution holding companies (64204)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth FloorTwo Pancras SquareLondonN1C 4AG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 (10 former)
18 July 2024
27 March 2024
28 July 2023
Resigned Tiffany, Paul as Director
3 May 2023
3 May 2023
14 April 2023
13 March 2023
Appointed Martin, Emily as Secretary
13 March 2023
Resigned Underwood, Clare as Secretary
30 March 2022
Appointed Underwood, Clare as Secretary
30 March 2022
Resigned James, Andy as Secretary
31 December 2021
Appointed James, Andy as Secretary
31 December 2021
Resigned Haslegrave, Ian as Secretary
9 December 2020
Appointed Tiffany, Paul as Director
9 December 2020
9 December 2020
9 December 2020
Appointed Haslegrave, Ian as Secretary
9 December 2020
9 December 2020
9 December 2020
1 November 2017
1 July 2011
Resigned Greensides, Julie as Director
2 July 2010
Appointed Greensides, Julie as Director
10 June 2009
10 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01648115
Former controllers (2)
9 December 2020
9 December 2020
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
RS Group International Holdings Limited Owns 50–75% 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 This company Owns 75–100% of shares
Needlers Limited 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
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Turnover
- £0
- down £1,000,000 (100%)
- Profit Before Tax
- £0
- down £944,246 (100%)
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | 2019 | |
|---|---|---|---|
| Fixed Assets | £5,543,023 | £5,543,023 | £1,636,686 |
| Debtors | £1,225,076 | £1,423,934 | £1,291,355 |
| Creditors (< 1 year) | £3,906,337 | £4,105,195 | £572,408 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | (£2,681,261) | (£2,681,261) | £718,947 |
| Net Assets | £2,355,633 | ||
| Shareholder Funds | £2,861,762 | £2,861,762 | £2,355,633 |
| Turnover | £0 | £1,000,000 | |
| Admin Expenses | £0 | £54,398 | |
| Staff Costs | £15,072 | ||
| Operating Profit | £0 | £945,602 | |
| Profit Before Tax | £0 | £944,246 | |
| Tax | £0 | £179,407 | |
| Profit for Period | £0 | £764,839 | £904,201 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Replacement filing for the appointment of a director | |||
| 2 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 8 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 11 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 24 December 2024 | Accounts for a dormant company | 31 March 2024 |
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