DYER & BUTLER ELECTRICAL LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £609.00K £3.60M 2022 year on year

Total assets £1.12M £3.61M 2022 year on year

Total Liabilities £511.00K £3.00K 2022 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£1.03M

Decreased by £3.06M (-75%)

Net Assets

£609.00k

Decreased by £3.60M (-86%)

Total Liabilities

£511.00k

Decreased by £3.00k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

46%

Increased by 35 (+318%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

Share Capital

Share allotments and capital structure

2 Allotments 900 Shares £44.95m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
24 Oct 2012	B ORDINARY	400	£20.00m	£50k
24 Oct 2012	A ORDINARY	500	£24.95m	£50k

Officers

4 active 18 resigned

Show resigned officers

						Status
Alexandra Nelia Badel	Secretary	Unknown	Unknown	—	20 Nov 2023	Active
Andrew Robert Findlay	Director	British	England	56	18 Aug 2021	Active
Ben Nicholas Morrill	Secretary	Unknown	Unknown	—	20 Nov 2023	Active
Christian Keen	Director	British	England	61	15 Sept 2022	Active

Shareholders

Shareholders (1)


M Group Transport Limited	16.0%	160	Ordinary	15 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M Group Transport Ltd

United Kingdom

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

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Group Structure

M GROUP TRANSPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent

M GROUP LIMITED united kingdom

DYER & BUTLER ELECTRICAL LTD Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Mar 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
5 Dec 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
26 Nov 2024	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
26 Nov 2024	Resolution	Resolutions	View(1 page)