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R & M Electrical Group Limited

02218034

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

Turnpike House Tollgate Business Park, Chandlers Ford, Hampshire, SO53 3TG
Incorporated 05/02/1988

Previously known as

R. & M. Electrical Wholesalers Limited · until 09/07/1999

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts
46900
Non-specialised wholesale trade
71121
Engineering design activities for industrial process and production
71122
Engineering related scientific and technical consulting activities

Officers

William Kingston Crook

director · Since 01/02/1997

British · England · Age 55

William Kingston Crook

secretary · Since 07/09/2000

British

Timothy Coomer

director · Since 03/04/2014

British · England · Age 61

David Alan Robinson

director · Since 15/02/2018

British · United Kingdom · Age 42

Bruno Reufels

director · Since 27/02/2021

German · Germany · Age 68

Philipp Stiehl

director · Since 01/01/2023

German · Germany · Age 60

Nicholas Brian Robinson

director · Since 09/04/2024

British · United Kingdom · Age 37

Former

Westwood Secretaries Limited

corporate secretary · Resigned 05/03/1993

Brian Andrew Robinson

secretary · Resigned 07/09/2000

Nicholas Ronald Macey

director · Resigned 29/11/2001

Graham Roy Cooper

director · Resigned 20/12/2002

Joyce Anne Macey

director · Resigned 31/01/2003

Roger Ian Hayes

director · Resigned 11/08/2017

Christine Anne Robinson

director · Resigned 28/02/2018

Richard John Sherin

director · Resigned 17/08/2020

Brian Andrew Robinson

director · Resigned 27/02/2021

Andrew Mark Chandler

director · Resigned 30/11/2021

Andrew Leslie Baggott

director · Resigned 10/06/2022

Persons with Significant Control

International Electrical Investments Limited

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

Turnpike House, Tollgate Business Park, Hampshire, SO53 3TG

Reg: 13198925 · Companies House · Limited By Shares

Notified 23/12/2021

Former PSCs

Mr Brian Andrew Robinson

Ceased 28/02/2018

Mrs Christine Anne Robinson

Ceased 28/02/2018

R & M Electrical Holdings Limited

Ceased 23/12/2021

Charges7 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/09/2025Registered 11/09/2025
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outstanding

HSBC UK BANK PLC

Created 24/07/2024Registered 31/07/2024
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outstanding

HSBC BANK PLC

Created 25/06/2024Registered 26/06/2024
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outstanding

HSBC UK BANK PLC

Created 06/06/2024Registered 26/06/2024
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 07/06/2024Registered 14/06/2024
Charge
outstanding

HSBC UK BANK PLC

Created 30/05/2024Registered 31/05/2024
Charge
outstanding

NIEDAX GALVANIK GMBH (AS AGENT AND TRUSTEE)

Created 23/12/2021Registered 24/12/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2018Registered 23/10/2018Satisfied 15/08/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2018Registered 30/08/2018Satisfied 15/08/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2018Registered 29/08/2018Satisfied 15/08/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2018Registered 29/08/2018Satisfied 15/08/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2018Registered 29/08/2018Satisfied 15/08/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2018Registered 29/08/2018Satisfied 15/08/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2018Registered 29/08/2018Satisfied 15/08/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/2018Registered 07/03/2018Satisfied 15/08/2024
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 28/02/2018Registered 06/03/2018Satisfied 15/08/2024
Charge
satisfied

HSBC BANK PLC

Created 07/11/2013Registered 09/11/2013Satisfied 05/03/2018
charge
satisfied

HSBC BANK PLC

Created 19/03/2009Registered 20/03/2009Satisfied 05/03/2018
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)

Created 21/09/2005Registered 22/09/2005Satisfied 05/03/2018
charge
satisfied

MIDLAND BANK PLC

Created 19/03/1997Registered 25/03/1997Satisfied 13/08/2010
charge
satisfied

MIDLAND BANK PLC

Created 03/02/1997Registered 04/02/1997Satisfied 13/08/2010
charge
satisfied

GRIFFIN FACTORS LIMITED

Created 17/01/1996Registered 23/01/1996Satisfied 13/08/2010
charge
satisfied

MIDLAND BANK PLC

Created 15/04/1993Registered 16/04/1993Satisfied 13/08/2010
charge
satisfied

MIDLAND BANK PLC

Created 13/10/1992Registered 15/10/1992Satisfied 13/08/2010
charge
satisfied

MIDLAND BANK PLC

Created 02/05/1990Registered 10/05/1990Satisfied 13/08/2010
charge
satisfied

MIDLAND BANK PLC

Created 06/04/1988Registered 19/04/1988Satisfied 13/08/2010

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Turnpike House Tollgate Business Park
2026-06-08

TURNPIKE HOUSE TOLLGATE BUSINESS PARK

post townHampshire
2026-06-08

HAMPSHIRE

officer appointedCROOK, William Kingston
2026-06-08
officer appointedCOOMER, Timothy
2026-06-08
officer appointedCROOK, William Kingston
2026-06-08
officer appointedREUFELS, Bruno
2026-06-08
officer appointedROBINSON, David Alan
2026-06-08
officer appointedROBINSON, Nicholas Brian
2026-06-08
officer appointedSTIEHL, Philipp
2026-06-08

CompanyRankvs 263+ SIC 46520 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Employees15/15 pts

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

Liquidity12/20 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

ified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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 31/12/2025

Net Worth

£22.7M

Balance sheet strength

Cash

£7.8M

Cash in the bank

Profit Before Tax

£4.1M

Bottom line earnings

Net Current Assets

£13.9M

Working capital

Current Assets

£45.0M

Current Liabilities

£38.3M

Fixed Assets

£3.5M

Debtors

£33.7M

Cost of Sales

£124.4M

Admin Expenses

£23.8M

Profit After Tax

£3.0M

299avg. employees+98

Tax at Year End

Corp tax£0
Dividends paid-£5.0M

People Costs

Wages & salaries£13.7M

Balance Sheet

Intangible assets£9k
Assets less current liabilities£17.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.18+£357k
20241.56+£7.1M
20231.42

Derived from filed accounts. Not audited figures.