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The British Central Electrical Company Limited

00175447

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Edmundson House, Tatton Street, Knutsford, WA16 6AY
Incorporated 29/06/1921

Previously known as

Tatton Street Investments Limited · until 06/02/2003
Edmundson Electrical Limited · until 02/01/1992

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

99999
Dormant company

Officers

William Sones Woof

secretary · Since 25/11/2024

Mr William Sones Woof

director · Since 25/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 25 other boards

Mr Benjamin James Armstrong

director · Since 25/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 28 other boards

William Sones Woof

director · Since 25/11/2024

British · England · Age 75

William Sones Woof

secretary · Since 25/11/2024

Benjamin James Armstrong

director · Since 25/11/2024

British · England · Age 50

Former

Ronald Young Ballantyne

secretary · Resigned 19/09/1996

Richard Dunton Colburn

director · Resigned 24/12/1996

Richard Whiting Colburn

director · Resigned 28/11/1997

Keith Whiting Colburn

director · Resigned 18/12/1997

Bernard Edward Lyons

director · Resigned 23/01/1998

Ian Gordon Falconer

director · Resigned 09/04/1999

Jens Christian Hogel

director · Resigned 08/12/1999

Robert Barrington Milner Fawcett

director · Resigned 05/01/2001

Ronald Young Ballantyne

director · Resigned 31/10/2002

Roger David Goddard

director · Resigned 30/06/2021

Philip Graham Elsegood

secretary · Resigned 31/07/2024

Douglas Talbot Mcnair

director · Resigned 25/11/2024

Douglas Brash Christie

director · Resigned 25/11/2024

Benjamin James Armstrong

secretary · Resigned 25/11/2024

Persons with Significant Control

Marlowe Holdings Investments Limited

75–100% shares
75–100% votes
Appoint directors

Edmundson House, Tatton Street, Knutsford, WA16 6AY

Reg: 00462411 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 16/12/1985Registered 03/01/1986Satisfied 16/01/1987
charge
satisfied

LLOYDS BANK PLC

Created 09/10/1984Registered 22/10/1984Satisfied 16/01/1987
charge
satisfied

LLOYDS BANK PLC

Created 04/08/1982Registered 04/08/1982Satisfied 16/01/1987

Change History

officer appointedWOOF, William Sones
2026-05-07
officer appointedARMSTRONG, Benjamin James
2026-05-07
officer appointedWOOF, William Sones
2026-05-07
statusactive
2026-05-07

Active

post townKnutsford
2026-05-07

KNUTSFORD

typeltd
2026-05-07

Private Limited Company

address line1Edmundson House
2026-05-07

EDMUNDSON HOUSE

CompanyRankvs 524760+ SIC 99999 peers
42

Financial strength9th percentile among SIC peers · 2/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

27/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
Director details changed

change person director company with change date

09/04/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/03/20253 pages · PDF
Director resigned

termination director company with name termination date

26/11/20241 page · PDF
TM02

termination secretary company with name termination date

26/11/20241 page · PDF
Director resigned

termination director company with name termination date

26/11/20241 page · PDF
Director appointed

appoint person director company with name date

26/11/20242 pages · PDF
Director appointed

appoint person director company with name date

26/11/20242 pages · PDF
AP03

appoint person secretary company with name date

26/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20243 pages · PDF
TM02

termination secretary company with name termination date

31/07/20241 page · PDF
AP03

appoint person secretary company with name date

31/07/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/03/20243 pages · PDF
PSC05

change to a person with significant control

01/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Director details changed

change person director company with change date

04/10/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/07/20213 pages · PDF
Director appointed

appoint person director company with name date

30/06/20212 pages · PDF
Director resigned

termination director company with name termination date

30/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20178 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20154 pages · PDF
SH20

legacy

30/07/20151 page · PDF
SH19

capital statement capital company with date currency figure

30/07/20154 pages · PDF
CAP-SS

legacy

30/07/20151 page · PDF
RESOLUTIONS

resolution

30/07/20151 page · PDF
Accounts filed

accounts with accounts type dormant

16/07/20154 pages · PDF
RESOLUTIONS

resolution

26/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

11/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/201114 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20104 pages · PDF
Director details changed

change person director company with change date

03/03/20103 pages · PDF
Director details changed

change person director company with change date

23/02/20103 pages · PDF
CH03

change person secretary company with change date

23/02/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/201014 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20094 pages · PDF
363a

legacy

24/12/20089 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20084 pages · PDF
363s

legacy

29/02/20087 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20074 pages · PDF
363s

legacy

05/01/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20064 pages · PDF
363s

legacy

23/12/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

15/04/20054 pages · PDF
363s

legacy

15/12/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20044 pages · PDF
363s

legacy

09/01/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20034 pages · PDF
CERTNM

certificate change of name company

06/02/20032 pages · PDF
363s

legacy

31/12/20027 pages · PDF
288a

legacy

15/11/20022 pages · PDF
288b

legacy

11/11/20021 page · PDF
Accounts filed

accounts with accounts type dormant

31/10/20024 pages · PDF
363s

legacy

31/12/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20014 pages · PDF
288b

legacy

18/01/20011 page · PDF
363s

legacy

09/01/20017 pages · PDF
Accounts filed

accounts with accounts type full

27/09/20005 pages · PDF
288b

legacy

10/01/20001 page · PDF
363s

legacy

06/01/20007 pages · PDF
288b

legacy

18/04/19991 page · PDF
Accounts filed

accounts with accounts type full

12/03/19996 pages · PDF
363s

legacy

31/12/199812 pages · PDF
Accounts filed

accounts with accounts type full

26/10/19988 pages · PDF
288b

legacy

31/01/19981 page · PDF
288b

legacy

07/01/19981 page · PDF
363s

legacy

02/01/199813 pages · PDF
288b

legacy

02/01/19981 page · PDF
Accounts filed

accounts with accounts type full

23/09/19978 pages · PDF
288b

legacy

21/01/19971 page · PDF
363s

legacy

06/01/199717 pages · PDF
Accounts filed

accounts with accounts type full

31/10/19968 pages · PDF
288

legacy

02/10/19961 page · PDF
288

legacy

02/10/19962 pages · PDF
363s

legacy

22/12/199526 pages · PDF
Accounts filed

accounts with accounts type full

02/11/19958 pages · PDF
363s

legacy

06/01/1995PDF
Accounts filed

accounts with accounts type full

01/11/1994PDF
363s

legacy

23/12/1993PDF
Accounts filed

accounts with accounts type full

19/10/1993PDF