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Specialist Lamp Distributors Limited

00556487

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 26/10/1955

Previously known as

E.Wilkes(Electrical Factors)Limited · until 04/02/2003

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

Mr William Sones Woof

secretary · Since 12/11/1993

BRITISH · UNITED KINGDOM · Age 75

Also on 391 other boards

Mr William Sones Woof

director · Since 12/11/1993

SOLICITOR

BRITISH · UNITED KINGDOM · Age 75

Also on 391 other boards

Mr Benjamin James Armstrong

director · Since 25/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 28 other boards

William Sones Woof

secretary · Since 12/11/1993

British

William Sones Woof

director · Since 12/11/1993

British · United Kingdom · Age 75

Benjamin James Armstrong

director · Since 25/11/2024

British · England · Age 50

Former

Robert Joseph Moss

director · Resigned 31/03/1992

Michael Edward Wilkes

director · Resigned 28/12/1992

Michael Kenneth Hoppins

director · Resigned 28/12/1992

Secretarial Services Limited

corporate secretary · Resigned 12/11/1993

Alec Berzack

director · Resigned 12/11/1993

Ronald Young Ballantyne

director · Resigned 12/11/1993

Roger David Goddard

director · Resigned 30/06/2021

Douglas Talbot Mcnair

director · Resigned 25/11/2024

Douglas Brash Christie

director · Resigned 25/11/2024

Persons with Significant Control

Marlowe Holdings Investments Limited

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

Edmundson House, T, Knutsford, WA16 6AY

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

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 18/01/1985Registered 06/02/1985Satisfied 12/03/1992
charge
satisfied

BARCLAYS BANK PLC

Created 17/05/1983Registered 07/06/1983Satisfied 12/03/1992

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Edmundson House
2026-06-09

EDMUNDSON HOUSE

post townKnutsford
2026-06-09

KNUTSFORD

officer appointedWOOF, William Sones
2026-06-09
officer appointedARMSTRONG, Benjamin James
2026-06-09
officer appointedWOOF, William Sones
2026-06-09

CompanyRankvs 524870+ 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