WHIPPENDELL ELECTRICAL LIMITED

Active Milton Keynes

Other manufacturing n.e.c.

2 employees website.com
Other manufacturing n.e.c.
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WHIPPENDELL ELECTRICAL LIMITED

Other manufacturing n.e.c.

Founded 5 Feb 1957 Active Milton Keynes, England 2 employees website.com
Other manufacturing n.e.c.

Previous Company Names

WHIPPENDELL ELECTRICAL MANUFACTURING CO. (WATFORD) LIMITED 5 Feb 1957 — 21 Nov 1994
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Apr 2025 Next due 28 Apr 2026 5 days overdue
Net assets £1M £121K 2024 year on year
Total assets £1M £120K 2024 year on year
Total Liabilities £11K £846 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

3 Bradbourne Drive Tilbrook Milton Keynes MK7 8AJ England

Full company profile for WHIPPENDELL ELECTRICAL LIMITED (00578012), an active company based in Milton Keynes, England. Incorporated 5 Feb 1957. Other manufacturing n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£174.62k

Decreased by £23.65k (-12%)

Net Assets

£1.20M

Decreased by £120.92k (-9%)

Total Liabilities

£10.53k

Increased by £846.00 (+9%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 (2)

David Geoffrey Harold Swabey
99.3%
M B Smith
0.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr David Geoffrey Harold Swabey

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm

David Geoffrey Harold Swabey

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Joanna Dorinda Rose Swabey

Ceased 14 Nov 2019

Ceased

Group Structure

Group Structure

WHIPPENDELL ELECTRICAL LIMITED Current Company
WHIPPENDELL LIMITED united kingdom

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersTermination of Betty Dorinda Swabey as director on 10 Apr 2026
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Apr 2025Confirmation StatementConfirmation statement made on 14 Apr 2025 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Apr 2024Confirmation StatementConfirmation statement made on 14 Apr 2024 with no updates
21 Apr 2026 Officers

Termination of Betty Dorinda Swabey as director on 10 Apr 2026

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Apr 2025 Confirmation Statement

Confirmation statement made on 14 Apr 2025 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

29 Apr 2024 Confirmation Statement

Confirmation statement made on 14 Apr 2024 with no updates

Recent Activity

Latest Activity

Termination of Betty Dorinda Swabey as director on 10 Apr 2026

1 weeks ago on 21 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 14 Apr 2025 with no updates

1 years ago on 28 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024

Confirmation statement made on 14 Apr 2024 with no updates

2 years ago on 29 Apr 2024