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Brentford Electric Limited

01362109

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15/16 Woodbridge Meadows, Guildford, Surrey, GU1 1BJ
Incorporated 10/04/1978

Previously known as

Romarc Limited · until 20/10/1998
Welding & Surface Alloying Limited · until 22/09/1983

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Richard Gerard Mcnamara

director · Since 29/02/2016

COMPANY DIRECTOR

IRISH · IRELAND · Age 91

Also on 8 other boards

Mr Noel William Anthony Mcnamara

director · Since 29/02/2016

COMPANY DIRECTOR

CANADIAN · IRELAND · Age 66

Noel William Anthony Mcnamara

director · Since 29/02/2016

Canadian · Ireland · Age 66

Richard Gerard Mcnamara

director · Since 29/02/2016

Irish · Ireland · Age 91

Former

Gordon Latham Andrews

director · Resigned 31/05/1993

Thomas Layton Donald

secretary · Resigned 30/04/2000

Anne Cowley

secretary · Resigned 28/05/2004

Frederick Thomas Cowley

director · Resigned 19/02/2013

Karen Clarke

secretary · Resigned 29/02/2016

Anne Cowley

director · Resigned 29/02/2016

Karen Clarke

director · Resigned 29/02/2016

Persons with Significant Control

Transformers & Rectifiers (Holdings) Limited

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

15/16 Woodbridge Meadows, Guildford, GU1 1BJ

Reg: 05954594 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → MCNAMARA, Noel William Anthony
2026-08-27
officer appointed → MCNAMARA, Richard Gerard
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 15/16 Woodbridge Meadows
2026-08-27

15/16 WOODBRIDGE MEADOWS

post town → Surrey
2026-08-27

SURREY

CompanyRankvs 15+ SIC 74990 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Caseware UK (AP4) 2024.0.164

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20266 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Director details changed

change person director company with change date

11/03/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Director details changed

change person director company with change date

19/10/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20218 pages · PDF
Director details changed

change person director company with change date

29/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20208 pages · PDF
Director details changed

change person director company with change date

18/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20183 pages · PDF
PSC05

change to a person with significant control

04/05/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20177 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20164 pages · PDF
Director appointed

appoint person director company with name date

02/03/20162 pages · PDF
Director appointed

appoint person director company with name date

02/03/20162 pages · PDF
Director resigned

termination director company with name termination date

02/03/20161 page · PDF
TM02

termination secretary company with name termination date

02/03/20161 page · PDF
Director resigned

termination director company with name termination date

02/03/20161 page · PDF
Accounts filed

accounts with accounts type dormant

02/03/20166 pages · PDF
Director details changed

change person director company with change date

15/01/20162 pages · PDF
CH03

change person secretary company with change date

15/01/20161 page · PDF
Director details changed

change person director company with change date

15/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20156 pages · PDF
Accounts filed

accounts with accounts type small

13/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20136 pages · PDF
Director appointed

appoint person director company with name

27/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20135 pages · PDF
Director resigned

termination director company with name

14/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20096 pages · PDF
363a

legacy

09/06/20094 pages · PDF
353

legacy

09/06/20091 page · PDF
Accounts filed

accounts with accounts type dormant

16/07/20086 pages · PDF
363a

legacy

30/05/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20075 pages · PDF
363a

legacy

03/07/20073 pages · PDF
353

legacy

03/07/20071 page · PDF
287

legacy

03/07/20071 page · PDF
Accounts filed

accounts with accounts type dormant

18/09/20065 pages · PDF
363s

legacy

26/06/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20055 pages · PDF
363s

legacy

26/05/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20045 pages · PDF
288b

legacy

11/06/20041 page · PDF
288a

legacy

11/06/20042 pages · PDF
288a

legacy

11/06/20042 pages · PDF
363s

legacy

05/05/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20035 pages · PDF
363s

legacy

27/05/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20025 pages · PDF
363s

legacy

12/06/20026 pages · PDF
Accounts filed

accounts with accounts type full

16/10/20018 pages · PDF
363s

legacy

11/05/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20008 pages · PDF
363s

legacy

23/06/20006 pages · PDF
288b

legacy

23/05/20001 page · PDF
288a

legacy

23/05/20002 pages · PDF
Accounts filed

accounts with accounts type full

25/10/19998 pages · PDF
363s

legacy

12/05/19994 pages · PDF
CERTNM

certificate change of name company

19/10/19982 pages · PDF
363s

legacy

15/05/19984 pages · PDF
Accounts filed

accounts with accounts type full

11/05/19988 pages · PDF
363s

legacy

11/06/19976 pages · PDF
Accounts filed

accounts with accounts type full

06/05/19978 pages · PDF
363s

legacy

15/05/19964 pages · PDF
Accounts filed

accounts with accounts type full

06/05/19968 pages · PDF
Accounts filed

accounts with accounts type full

29/06/19958 pages · PDF
363s

legacy

22/05/19954 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199571 pages · PDF
Accounts filed

accounts with accounts type full

17/06/1994PDF
363s

legacy

24/05/1994PDF
288

legacy

08/06/1993PDF
RESOLUTIONS

resolution

25/05/19931 page · PDF
363s

legacy

21/05/1993PDF
Accounts filed

accounts with accounts type full

06/05/1993PDF
225(1)

legacy

06/05/1993PDF
363b

legacy

19/05/1992PDF
Accounts filed

accounts with accounts type full

26/04/1992PDF
Accounts filed

accounts with accounts type full

06/06/1991PDF
363a

legacy

06/06/1991PDF