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W.H. Kemp (Electrics) Limited

00895665

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

W H Kemp (Electrics) Limited Cory Way, West Wilts Trading Estate, Westbury, BA13 4QT
Incorporated 10/01/1967

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 02/10/2026

Due 16/10/2027

On track

Industry

27330
Manufacture of wiring devices

Officers

Mr John Philip Wyatt

director · Since 14/09/2012

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

John Philip Wyatt

director · Since 14/09/2012

British · United Kingdom

Lisa Marsden

secretary · Since 17/04/2025

Ms Lisa Marsden

secretary · Since 17/04/2025

Former

Clive Walter Kemp Kemp

director · Resigned 22/04/1996

Mary Kemp Kemp

director · Resigned 22/04/1996

Mary Kemp Kemp

secretary · Resigned 22/04/1996

Ann Hazelhurst

secretary · Resigned 14/09/2012

Ann Hazelhurst

director · Resigned 14/09/2012

George Hazelhurst

director · Resigned 01/02/2013

Lisa Diane Wyatt

secretary · Resigned 16/01/2018

Laura Amy Sarah Wyatt

secretary · Resigned 17/04/2025

Persons with Significant Control

Oakhill Ltd

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

Reg: 03180402 · United Kingdom Registry · Limited Company

Notified 01/12/2016

Former PSCs

Mr John Philip Wyatt

Ceased 01/12/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 24/06/2022Registered 28/06/2022
Charge
outstanding

LLOYDS BANK PLC

Created 24/08/2020Registered 25/08/2020
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 19/03/2019Registered 25/03/2019Satisfied 06/05/2026

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → W H Kemp (Electrics) Limited Cory Way
2026-09-12

W H KEMP (ELECTRICS) LIMITED CORY WAY

post town → Westbury
2026-09-12

WESTBURY

officer appointed → MARSDEN, Lisa
2026-09-12
officer appointed → WYATT, John Philip
2026-09-12

CompanyRankvs 15+ SIC 27330 peers
76

Financial strength87th percentile among SIC peers · 22/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.89× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/01/2026

Net Worth

£1.4M

Balance sheet strength

Cash

£318k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.9M

Current Liabilities

£668k

Fixed Assets

£216k

Debtors

£943k

46avg. employees

Tax at Year End

Corp tax£79k

Balance Sheet

Assets less current liabilities£1.5M
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20262.89+£0
20262.89+£6k
20253.14+£133k
20243.51+£10k
20233.43—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

04/09/202610 pages · PDF
MR04

mortgage satisfy charge full

06/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/202510 pages · PDF
CH03

change person secretary company with change date

22/04/20251 page · PDF
AP03

appoint person secretary company with name date

17/04/20252 pages · PDF
TM02

termination secretary company with name termination date

17/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/202411 pages · PDF
PSC07

cessation of a person with significant control

11/06/20241 page · PDF
PSC02

notification of a person with significant control

11/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202311 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/202210 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/202226 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20219 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/202011 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/08/202041 pages · PDF
MR04

mortgage satisfy charge full

05/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/201912 pages · PDF
Director details changed

change person director company with change date

21/06/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/03/201922 pages · PDF
AP03

appoint person secretary company with name date

20/03/20192 pages · PDF
PSC changed

change to a person with significant control

04/01/20192 pages · PDF
MR04

mortgage satisfy charge full

21/12/20188 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20183 pages · PDF
Director details changed

change person director company with change date

20/12/20182 pages · PDF
PSC changed

change to a person with significant control

20/12/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/201812 pages · PDF
TM02

termination secretary company with name termination date

17/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

14/12/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/201711 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20137 pages · PDF
Director resigned

termination director company with name

04/04/20131 page · PDF
Director details changed

change person director company with change date

05/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20134 pages · PDF
Director appointed

appoint person director company with name

02/10/20122 pages · PDF
AP03

appoint person secretary company with name

01/10/20121 page · PDF
CC04

statement of companys objects

01/10/20123 pages · PDF
RESOLUTIONS

resolution

01/10/201213 pages · PDF
Director resigned

termination director company with name

24/09/20121 page · PDF
Address changed

change registered office address company with date old address

24/09/20121 page · PDF
TM02

termination secretary company with name

24/09/20121 page · PDF
MG01

legacy

20/09/20126 pages · PDF
MG01

legacy

20/09/20129 pages · PDF
RESOLUTIONS

resolution

06/09/20122 pages · PDF
MG02

legacy

02/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20095 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20097 pages · PDF
363a

legacy

09/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20087 pages · PDF
363a

legacy

11/12/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20078 pages · PDF
363a

legacy

02/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20067 pages · PDF
363s

legacy

05/01/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20057 pages · PDF
363s

legacy

29/12/20047 pages · PDF
Accounts filed

accounts with accounts type small

27/04/20046 pages · PDF
363s

legacy

16/12/20037 pages · PDF
Accounts filed

accounts with accounts type medium

21/11/200318 pages · PDF
363s

legacy

08/01/20037 pages · PDF
Accounts filed

accounts with accounts type full

01/05/200217 pages · PDF
363s

legacy

24/12/20016 pages · PDF
Accounts filed

accounts with accounts type full

04/07/200117 pages · PDF
403a

legacy

21/02/20011 page · PDF
403a

legacy

21/02/20011 page · PDF
363s

legacy

22/12/20006 pages · PDF
Accounts filed

accounts with accounts type small

24/07/20006 pages · PDF
363s

legacy

06/01/20006 pages · PDF
Accounts filed

accounts with accounts type small

01/08/19997 pages · PDF
363s

legacy

24/12/19986 pages · PDF
Accounts filed

accounts with accounts type small

28/05/19987 pages · PDF
363s

legacy

17/12/19976 pages · PDF
Accounts filed

accounts with accounts type small

06/08/19978 pages · PDF
363s

legacy

07/01/19976 pages · PDF
155(6)a

legacy

04/06/19965 pages · PDF
Accounts filed

accounts with accounts type small

03/05/19965 pages · PDF
155(6)a

legacy

29/04/199614 pages · PDF
RESOLUTIONS

resolution

29/04/199618 pages · PDF
RESOLUTIONS

resolution

29/04/19964 pages · PDF
RESOLUTIONS

resolution

29/04/199618 pages · PDF