Addlestone Electrical Wholesalers Limited

Active07317480 Private limited company
Incorporated
16 July 2010 (16 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Directors
Sam Thomas Bissix
Owned by
Sam Thomas Bissix
Accounts type
Total exemption full
Region
South East
Address
6 Wintersells Road
Byfleet
West Byfleet
KT14 7LF

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Conner, Peter Michael
Secretary · Appointed 2 October 2023
Bissix, Sam Thomas
Director · Appointed 16 July 2010
British
Born May 1985 (41)
Officer history (3 former)
2 October 2023
Appointed Conner, Peter Michael as Secretary
20 September 2023
Resigned Bissix, Mark Richard as Secretary
20 September 2023
Resigned Bissix, Shaun Graham as Secretary
20 September 2023
Resigned Bissix, Scott Dean as Director
16 September 2014
Appointed Bissix, Mark Richard as Secretary
16 September 2014
Appointed Bissix, Shaun Graham as Secretary
16 July 2010
Appointed Bissix, Sam Thomas as Director
16 July 2010
Appointed Bissix, Scott Dean as Director

Ownership 1 active

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

Sam Thomas Bissix
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1985 (41)
Former controllers (1)
20 September 2023
Ceased Scott Dean Bissix — Owns 25–50% of shares

Financials

Balance sheet as at 29 June 2025 · total exemption full accounts

Net Assets
£1,518,303
Cash
£192,111
Employees
18
Debt Ratio
44%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £46,943 £63,123 £229,335 £484,437 £804,914 £1,134,360 £1,518,303
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,368,689£1,010,281£676,102£345,948£78,474£78,711£7,068
Current Assets£1,338,091£1,386,736£1,250,562£1,213,776£1,383,484£701,416£850,128
Debtors£1,021,547£395,583£641,346
Cash£192,111£162,591£50,978£32,306£94,937£98,381£7,277
Creditors (< 1 year)£1,162,945£1,235,689£1,094,320£1,043,991£1,085,951£343,255£473,771
Creditors (> 1 year)£12,272£15,473£19,223£25,762£137,659£363,680£335,139
Net Current Assets£177,886£155,052£160,035£176,679£297,533£358,161£376,357
Net Assets£1,518,303£1,134,360£804,914£484,437£229,335£63,123£46,943
Shareholder Funds£229,335£63,123£46,943

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates16 July 2026
17 July 2025Confirmation statement with no updates16 July 2025
15 July 2025Total exemption full accounts29 June 2025
29 July 2024Confirmation statement with no updates16 July 2024
5 July 2024Total exemption full accounts29 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?