WESTERN ELECTRICAL HOLDING LIMITED

Active Knutsford

Dormant Company

0 employees website.com
Dormant Company
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WESTERN ELECTRICAL HOLDING LIMITED

Dormant Company

Founded 24 Jul 2001 Active Knutsford, England 0 employees website.com
Dormant Company

Previous Company Names

WESTERN ELECTRICAL WHOLESALE HOLDING LIMITED 6 Aug 2001 — 31 Dec 2003
LANEGUILD LIMITED 24 Jul 2001 — 6 Aug 2001
Accounts Submitted 27 Feb 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 31 Jul 2025 Next due 7 Aug 2026 3 months remaining
Net assets £-975K £0 2025 year on year
Total assets £0
Total Liabilities £975K £0 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Edmundson House Tatton Street Knutsford Cheshire WA16 6AY England

Full company profile for WESTERN ELECTRICAL HOLDING LIMITED (04258105), an active company based in Knutsford, England. Incorporated 24 Jul 2001. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Net Assets

-£975.00k

Total Liabilities

£975.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Marlowe Holdings Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WESTERN ELECTRICAL HOLDING LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit G, Treliske Industrial Estate, Treliske, Truro (TR1 3LP) CORNWALL
Leasehold-9 May 2013
Unit G, Treliske Industrial Estate, Treliske, Truro (TR1 3LP)
Leasehold
Added 9 May 2013
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
31 Jul 2025Confirmation StatementConfirmation statement made on 24 Jul 2025 with no updates
9 Apr 2025OfficersChange to director Mr Benjamin James Armstrong on 20 Mar 2025
7 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Nov 2024OfficersTermination of Benjamin James Armstrong as director on 25 Nov 2024
27 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

31 Jul 2025 Confirmation Statement

Confirmation statement made on 24 Jul 2025 with no updates

9 Apr 2025 Officers

Change to director Mr Benjamin James Armstrong on 20 Mar 2025

7 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Nov 2024 Officers

Termination of Benjamin James Armstrong as director on 25 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 27 Feb 2026

Confirmation statement made on 24 Jul 2025 with no updates

9 months ago on 31 Jul 2025

Change to director Mr Benjamin James Armstrong on 20 Mar 2025

1 years ago on 9 Apr 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 7 Mar 2025

Termination of Benjamin James Armstrong as director on 25 Nov 2024

1 years ago on 26 Nov 2024