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The British Electrical & Manufacturing Company Limited

00330768

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG
Incorporated 17/08/1937

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

46439
46439

Officers

Bryan Rogerson Barkes

director

British · United Kingdom · Age 93

Richard John Neville Barkes

director

British · United Kingdom · Age 71

Simon Rogerson Barkes

director

British · United Kingdom · Age 68

Richard John Neville Barkes

secretary · Since 01/11/2013

Julian Matthew Barkes

director · Since 01/01/2019

British · England · Age 54

Graeme Oliver Thompson

director · Since 03/07/2025

British · United Kingdom · Age 45

Former

Geoffrey Rogerson Barkes

secretary · Resigned 01/08/1992

Rodney Rimington Barkes

director · Resigned 01/05/1996

Rodney Rimington Barkes

secretary · Resigned 01/05/1996

Bryan Rogerson Barkes

secretary · Resigned 01/10/1996

William Thomson

director · Resigned 29/01/2003

Alan Pattison

secretary · Resigned 31/10/2013

Alan Pattison

director · Resigned 31/10/2013

Geoffrey Rogerson Barkes

director · Resigned 11/08/2023

PSC Statements

no individual or entity with signficant control· 01/11/2016

Charges3 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 22/11/2012Registered 23/11/2012Satisfied 29/09/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/08/2012Registered 05/09/2012Satisfied 14/02/2019
charge
outstanding

LLOYDS TSB BANK PLC · LLOYDS TSB BANK PLC

Created 30/08/2006Registered 08/09/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/06/1999Registered 21/08/1999Satisfied 05/01/2024
charge
outstanding

LLOYDS BANK PLC

Created 10/11/1984Registered 26/11/1981
charge
outstanding

LLOYDS BANK PLC

Created 09/12/1977Registered 28/12/1977
charge
satisfied

LLOYDS BANK PLC

Created 27/01/1977Registered 17/02/1977Satisfied 05/01/2024
charge
satisfied

LLOYDS BANK PLC

Created 27/01/1977Registered 09/02/1977Satisfied 29/09/2016
charge
satisfied

LLOYDS BANK PLC

Created 27/01/1977Registered 09/02/1977Satisfied 29/09/2016
charge
satisfied

LLOYDS BANK PLC

Created 27/01/1977Registered 09/02/1977Satisfied 31/05/2003

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Clavering House
2026-05-07

CLAVERING HOUSE

post townNewcastle Upon Tyne
2026-05-07

NEWCASTLE UPON TYNE

officer appointedBARKES, Richard John Neville
2026-05-07
officer appointedBARKES, Bryan Rogerson
2026-05-07
officer appointedBARKES, Julian Matthew
2026-05-07
officer appointedBARKES, Richard John Neville
2026-05-07
officer appointedBARKES, Simon Rogerson
2026-05-07
officer appointedTHOMPSON, Graeme Oliver
2026-05-07

CompanyRankvs 203+ SIC 46439 peers
57

Financial strength98th percentile among SIC peers · 25/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.51× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees6/15 pts

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

Liquidity16/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£5.3M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Profit Before Tax

£816k

Bottom line earnings

Net Current Assets

£3.1M

Working capital

Current Assets

£9.2M

Current Liabilities

£6.1M

Fixed Assets

£2.2M

Debtors

£5.1M

Cost of Sales

£21.4M

Admin Expenses

£1.5M

Profit After Tax

£594k

1avg. employees-102

Tax at Year End

Corp tax£212k
Dividends paid£100k

People Costs

Wages & salaries£4.2M

Balance Sheet

Assets less current liabilities£5.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.51+£474k
20241.44

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

11/11/20256 pages · PDF
Accounts filed

accounts with accounts type full

30/10/202531 pages · PDF
MR05

mortgage charge part release with charge number

24/07/20252 pages · PDF
Director appointed

appoint person director company with name date

10/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20244 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202431 pages · PDF
MR04

mortgage satisfy charge full

05/01/20241 page · PDF
MR04

mortgage satisfy charge full

05/01/20242 pages · PDF
Accounts filed

accounts with accounts type full

09/12/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20233 pages · PDF
Director resigned

termination director company with name termination date

31/08/20231 page · PDF
Accounts filed

accounts with accounts type full

22/11/202224 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20226 pages · PDF
Accounts filed

accounts with accounts type full

15/12/202124 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20216 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20211 page · PDF
Accounts filed

accounts with accounts type full

08/04/202124 pages · PDF
Director details changed

change person director company with change date

01/02/20212 pages · PDF
Director details changed

change person director company with change date

01/02/20212 pages · PDF
Director details changed

change person director company with change date

01/02/20212 pages · PDF
Director details changed

change person director company with change date

01/02/20212 pages · PDF
Director details changed

change person director company with change date

01/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20196 pages · PDF
Accounts filed

accounts with accounts type full

29/10/201923 pages · PDF
MR04

mortgage satisfy charge full

14/02/20192 pages · PDF
Director details changed

change person director company with change date

07/01/20192 pages · PDF
Director appointed

appoint person director company with name date

07/01/20192 pages · PDF
Accounts filed

accounts with accounts type full

03/12/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20183 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20176 pages · PDF
Accounts filed

accounts with accounts type full

27/10/201721 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20165 pages · PDF
Accounts filed

accounts with accounts type medium

17/10/201622 pages · PDF
MR04

mortgage satisfy charge full

29/09/20161 page · PDF
MR04

mortgage satisfy charge full

29/09/20162 pages · PDF
MR04

mortgage satisfy charge full

29/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20159 pages · PDF
Accounts filed

accounts with accounts type medium

17/10/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20149 pages · PDF
Shares allotted

capital allotment shares

22/09/20144 pages · PDF
Accounts filed

accounts with accounts type medium

10/09/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20139 pages · PDF
AP03

appoint person secretary company with name

01/11/20132 pages · PDF
Director resigned

termination director company with name

01/11/20131 page · PDF
TM02

termination secretary company with name

01/11/20131 page · PDF
Accounts filed

accounts with accounts type medium

09/10/201322 pages · PDF
MG01

legacy

23/11/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/201210 pages · PDF
Accounts filed

accounts with accounts type medium

11/09/201221 pages · PDF
MG01

legacy

05/09/201210 pages · PDF
Address changed

change registered office address company with date old address

30/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

09/11/201110 pages · PDF
Accounts filed

accounts with accounts type medium

06/10/201123 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/201010 pages · PDF
Accounts filed

accounts with accounts type medium

03/10/201023 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/200913 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
Accounts filed

accounts with accounts type medium

09/10/200924 pages · PDF
363a

legacy

03/11/200811 pages · PDF
Accounts filed

accounts with accounts type medium

21/10/200825 pages · PDF
363a

legacy

22/11/20077 pages · PDF
288c

legacy

21/11/20071 page · PDF
Accounts filed

accounts with accounts type medium

08/11/200724 pages · PDF
363a

legacy

09/11/20068 pages · PDF
288c

legacy

09/11/20061 page · PDF
Accounts filed

accounts with accounts type medium

19/10/200628 pages · PDF
395

legacy

08/09/20063 pages · PDF
363s

legacy

08/12/200510 pages · PDF
Accounts filed

accounts with accounts type medium

07/10/200522 pages · PDF
Accounts filed

accounts with accounts type medium

17/11/200420 pages · PDF
363s

legacy

16/11/20048 pages · PDF
Accounts filed

accounts with accounts type medium

13/12/200320 pages · PDF
363s

legacy

04/12/20038 pages · PDF
403a

legacy

31/05/20032 pages · PDF
288a

legacy

25/02/20032 pages · PDF
288b

legacy

25/02/20031 page · PDF
363s

legacy

11/12/200213 pages · PDF
Accounts filed

accounts with accounts type medium

25/10/200219 pages · PDF
287

legacy

03/07/20021 page · PDF
88(3)

legacy

08/03/20024 pages · PDF
88(2)R

legacy

08/03/20025 pages · PDF
363s

legacy

16/11/20017 pages · PDF
Accounts filed

accounts with accounts type medium

02/10/200116 pages · PDF
363s

legacy

13/11/20005 pages · PDF
Accounts filed

accounts with accounts type medium

21/09/200016 pages · PDF
363s

legacy

12/11/19995 pages · PDF
Accounts filed

accounts with accounts type medium

05/10/199916 pages · PDF
395

legacy

21/08/19996 pages · PDF
363s

legacy

19/01/19998 pages · PDF
Accounts filed

accounts with accounts type medium

15/01/199915 pages · PDF
Accounts filed

accounts with accounts type medium

08/12/199715 pages · PDF
363s

legacy

04/12/19976 pages · PDF
363s

legacy

07/11/19969 pages · PDF
Accounts filed

accounts with accounts type medium

05/11/199614 pages · PDF
288a

legacy

22/10/19962 pages · PDF
288b

legacy

22/10/19961 page · PDF