Electric Suitcase Limited
- Incorporated
- 14 October 2016
- Previously known as
- Convenience Retail (BBP) Limited (until 3 September 2021)Boultbee Brooks (Mid-Counties) Limited (until 17 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)Web portals (63120)
- Directors at dissolution
- Phil Macleod
- Owners at dissolution
- Phil Macleod
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Darwin House7 Kidderminster RoadBromsgroveB61 7JJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Macleod, Phil
Director · Appointed 28 February 2023
British
Born October 1971 (55)
Officer history (3 former)
28 February 2023
Appointed Macleod, Phil as Director
28 February 2023
Resigned Macleod, Jonathon Matthew as Director
3 September 2021
Appointed Macleod, Jonathon Matthew as Director
3 September 2021
3 September 2021
14 October 2016
14 October 2016
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Phil Macleod
Individual · Notified 28 February 2023
Owns 25–50% of shares
British
Born October 1971 (55)
Former controllers (2)
28 February 2023
Ceased Jonathon Matthew Macleod — Owns 75–100% of shares
3 September 2021
Ceased Boultbee Properties Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · micro entity accounts
- Net Assets
- (£111,949)
- Employees
- 2
- Debt Ratio
- 266%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,962 | |||
| Current Assets | £65,654 | £1,873 | ||
| Cash | £1 | £1 | ||
| Creditors (< 1 year) | £179,565 | £222 | ||
| Creditors (> 1 year) | £33 | |||
| Net Current Assets | (£113,911) | £1,651 | ||
| Net Assets | (£111,949) | £1 | £1 | |
| Shareholder Funds | (£111,949) | £949 | £1 | £1 |
| Turnover | £6,255 | |||
| Tax | £222 | |||
| Profit for Period | £948 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Final Gazette dissolved following liquidation |
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