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Pestwest Electronics Limited

02203979

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

Wakefield Road, Ossett, WF5 9AJ
Incorporated 09/12/1987

Previously known as

Grovex Overseas Limited · until 17/04/1991

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Frederic Bernard Hurstel

director · Since 25/04/2005

DIRECTOR

FRENCH · ENGLAND · Age 56

Mrs Sabra Ann Everett

director · Since 01/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Karen Ann Byram

secretary · Since 01/07/2006

ACCOUNTANT

BRITISH · Age 52

Also on 1 other board

Mr Peter Kitson

director · Since 01/01/2007

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 13 other boards

Mr Rupert Bartholomew Broome

director · Since 16/06/2012

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr James Wycliffe Garrison

director · Since 05/06/2025

UK MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Frederic Bernard Hurstel

director · Since 25/04/2005

French · England · Age 56

Sabra Ann Everett

director · Since 01/06/2005

British · England · Age 64

Karen Ann Byram

secretary · Since 01/07/2006

British

Peter Kitson

director · Since 01/01/2007

British · England · Age 69

Rupert Bartholomew Broome

director · Since 16/06/2012

British · England · Age 59

James Wycliffe Garrison

director · Since 05/06/2025

British · England · Age 51

Former

Daphne Eleanor Crossley

secretary · Resigned 16/11/1992

Jane Nicola Lister

secretary · Resigned 20/05/1994

Jane Nicola Lister

director · Resigned 31/12/1995

John Craig Hird

secretary · Resigned 13/06/1997

Denise Marie Kelly

secretary · Resigned 01/09/1997

Daphne Eleanor Crossley

director · Resigned 31/05/1998

Jean Kemp

director · Resigned 31/12/2000

David Craddock

director · Resigned 19/09/2001

Denise Marie Kelly

director · Resigned 04/02/2002

Kevin Richard Mellor

secretary · Resigned 31/07/2003

Jeremy Paul Warren

director · Resigned 30/06/2006

Jeremy Paul Warren

secretary · Resigned 30/06/2006

Jonathan Irwin Peck

director · Resigned 15/09/2013

John Llewellyn Greening

director · Resigned 31/05/2019

Christopher Paul Lawrence

director · Resigned 31/05/2021

Michael Kemp

director · Resigned 02/08/2022

Persons with Significant Control

Mr Giles Duncan Ward

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · England · Age 59

Milners Solicitors, Whitehall Waterfront, Leeds, LS1 4EH

Notified 06/04/2016

Mr Peter Kitson

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · England · Age 69

Wakefield Road, Ossett, WF5 9AJ

Notified 06/04/2016

Mr Gary Arthur Jefferies

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust

British · England · Age 65

Panoramic Wealth Management, 2nd Floor, Richmond Terrace, Tunbridge Wells, TN1 1DT

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC

Created 14/09/2015Registered 15/09/2015
charge
outstanding

HSBC INVOICE FINANCE (UK)

Created 29/01/2010Registered 03/02/2010
charge
outstanding

HSBC BANK PLC

Created 29/01/2010Registered 30/01/2010

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1
2026-08-23

WAKEFIELD ROAD

post town → Ossett
2026-08-23

OSSETT

officer appointed → BYRAM, Karen Ann
2026-08-23
officer appointed → BROOME, Rupert Bartholomew
2026-08-23
officer appointed → EVERETT, Sabra Ann
2026-08-23
officer appointed → GARRISON, James Wycliffe
2026-08-23
officer appointed → HURSTEL, Frederic Bernard
2026-08-23
officer appointed → KITSON, Peter
2026-08-23

CompanyRankvs 325+ SIC 27900 peers
73

Financial strength92th percentile among SIC peers · 23/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.62× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2.2M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£5.8M

Current Liabilities

£3.6M

Debtors

£3.5M

23avg. employees

Tax at Year End

Corp tax£25k

Balance Sheet

Assets less current liabilities£2.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.62+£87k
20231.65—

Derived from filed accounts. Not audited figures.