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Electracentre Distribution Limited

02627422

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Awebb House 2 Kensington Works, Hallam Fields Road, Ilkeston, DE7 4BR
Incorporated 08/07/1991

Previously known as

Awebb Central Distribution Ltd · until 24/05/2005
Awebb Specified Products Limited · until 08/05/2001

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Mr Liam John Hassell

director · Since 09/09/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Matthew Charles Bell

director · Since 03/08/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Liam John Hassell

director · Since 09/09/2020

British · United Kingdom · Age 50

Matthew Charles Bell

director · Since 03/08/2023

British · England · Age 55

Former

Eric Leonard William Wilson

director · Resigned 18/09/1993

John Mcphail

secretary · Resigned 15/12/1993

Richard Arthur Longman

director · Resigned 15/12/1993

John Mcphail

director · Resigned 15/12/1993

Francis John Houghton

director · Resigned 04/02/1994

Francis John Houghton

secretary · Resigned 04/02/1994

James Leslie Lowe

director · Resigned 25/05/1994

John George Harrison

secretary · Resigned 07/06/1994

Keith Arthur Cooper

director · Resigned 30/04/1995

Geoffrey David Dunning

director · Resigned 31/12/2000

Dean Charles Henry

director · Resigned 31/08/2001

John George Harrison

director · Resigned 01/07/2002

Brian Cannon Homewood

director · Resigned 05/10/2002

Mark Richard Bissix

director · Resigned 31/03/2005

Gail Marina Morgan

secretary · Resigned 14/10/2005

Kenneth Sargent

director · Resigned 17/01/2008

Kenneth Sargent

secretary · Resigned 23/01/2008

Andrew Sean Johnson

director · Resigned 09/07/2008

Matthew James East

director · Resigned 10/05/2010

Matthew James East

secretary · Resigned 10/05/2010

Dennis Brian Boseley

director · Resigned 26/10/2012

Matthew James East

director · Resigned 25/06/2013

Simon Graydon

secretary · Resigned 14/12/2020

Simon Graydon

director · Resigned 14/12/2020

PSC Statements

no individual or entity with signficant control· 08/07/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 31/01/2014Registered 04/02/2014
Charge
outstanding

LLOYDS BANK PLC

Created 16/10/2013Registered 24/10/2013

Change History

officer appointedBELL, Matthew Charles
2026-08-28
officer appointedHASSELL, Liam John
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Awebb House 2 Kensington Works
2026-08-28

AWEBB HOUSE 2 KENSINGTON WORKS

post townIlkeston
2026-08-28

ILKESTON

CompanyRankvs 789+ SIC 46520 peers
61

Financial strength28th percentile among SIC peers · 7/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.77× · 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 strength7/25 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 31/05/2025

Net Worth

£93

Balance sheet strength

Cash

£974k

Cash in the bank

Net Current Assets

£3.2M

Working capital

Current Assets

£4.9M

Current Liabilities

£1.8M

Fixed Assets

£690k

Debtors

£2.5M

12avg. employees

Balance Sheet

Intangible assets£12k
Assets less current liabilities£3.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20252.77
20252.77
20242.78
20232.97

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

25/06/202613 pages · PDF
Shares allotted

capital allotment shares

28/05/20263 pages · PDF
Shares allotted

capital allotment shares

28/05/20263 pages · PDF
Accounts filed

accounts with accounts type small

28/11/202514 pages · PDF
Shares allotted

capital allotment shares

14/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/202512 pages · PDF
Shares allotted

capital allotment shares

07/05/20253 pages · PDF
Shares allotted

capital allotment shares

29/04/20253 pages · PDF
Shares allotted

capital allotment shares

29/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

24/02/202514 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/202412 pages · PDF
MA

memorandum articles

25/02/202423 pages · PDF
RESOLUTIONS

resolution

25/02/202469 pages · PDF
RESOLUTIONS

resolution

25/02/202473 pages · PDF
Accounts filed

accounts with accounts type small

21/02/202413 pages · PDF
SH08

capital name of class of shares

21/02/20242 pages · PDF
SH10

capital variation of rights attached to shares

21/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20233 pages · PDF
Director appointed

appoint person director company with name date

03/08/20232 pages · PDF
Accounts filed

accounts with accounts type small

30/05/202313 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/202212 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202111 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20214 pages · PDF
Accounts filed

accounts with accounts type small

18/12/202011 pages · PDF
Director resigned

termination director company with name termination date

14/12/20201 page · PDF
TM02

termination secretary company with name termination date

14/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

02/10/202012 pages · PDF
Director appointed

appoint person director company with name date

10/09/20202 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20199 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/201911 pages · PDF
Accounts filed

accounts with accounts type small

09/11/201812 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/201811 pages · PDF
Accounts filed

accounts with accounts type small

26/02/201812 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/201711 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20166 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20163 pages · PDF
Shares allotted

capital allotment shares

18/07/20163 pages · PDF
Shares allotted

capital allotment shares

18/07/20163 pages · PDF
Shares allotted

capital allotment shares

18/07/20163 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20164 pages · PDF
Accounts filed

accounts with accounts type small

04/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20159 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20147 pages · PDF
Shares allotted

capital allotment shares

23/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/201410 pages · PDF
Shares allotted

capital allotment shares

23/07/20143 pages · PDF
MR04

mortgage satisfy charge full

04/02/20142 pages · PDF
MR01

mortgage create with deed with charge number

04/02/201433 pages · PDF
MR04

mortgage satisfy charge full

04/02/20141 page · PDF
MR01

mortgage create with deed with charge number

24/10/201336 pages · PDF
Accounts filed

accounts with accounts type small

09/10/20137 pages · PDF
Director resigned

termination director company with name

11/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20139 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20127 pages · PDF
Director resigned

termination director company with name

23/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

17/08/201211 pages · PDF
Director appointed

appoint person director company with name

14/12/20112 pages · PDF
Accounts filed

accounts with accounts type small

31/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/201110 pages · PDF
Shares allotted

capital allotment shares

02/08/20113 pages · PDF
Accounts filed

accounts with accounts type small

16/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/201023 pages · PDF
Shares allotted

capital allotment shares

19/08/20103 pages · PDF
Director resigned

termination director company with name

13/08/20101 page · PDF
AP03

appoint person secretary company with name

13/08/20101 page · PDF
TM02

termination secretary company with name

13/08/20101 page · PDF
Director appointed

appoint person director company with name

11/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20097 pages · PDF
363a

legacy

21/09/200922 pages · PDF
288a

legacy

25/07/20092 pages · PDF
363a

legacy

24/07/200924 pages · PDF
MISC

miscellaneous

21/05/20091 page · PDF
Accounts filed

accounts with accounts type full

12/01/200914 pages · PDF
288b

legacy

09/07/20081 page · PDF
288b

legacy

09/07/20081 page · PDF
Accounts filed

accounts with accounts type full

26/03/200812 pages · PDF
288a

legacy

28/02/20082 pages · PDF
288a

legacy

15/02/20081 page · PDF
288b

legacy

23/01/20081 page · PDF
363s

legacy

24/08/20078 pages · PDF
Accounts filed

accounts with accounts type full

05/03/200712 pages · PDF
363s

legacy

11/08/20067 pages · PDF
AUD

auditors resignation company

02/03/20062 pages · PDF
Accounts filed

accounts with accounts type small

16/01/20067 pages · PDF
288a

legacy

10/01/20062 pages · PDF
288b

legacy

10/01/20061 page · PDF
288a

legacy

10/01/20062 pages · PDF
363s

legacy

08/07/20056 pages · PDF
CERTNM

certificate change of name company

24/05/20052 pages · PDF
288b

legacy

13/05/20051 page · PDF
Accounts filed

accounts with accounts type small

18/10/20047 pages · PDF
363s

legacy

20/07/200410 pages · PDF
Accounts filed

accounts with accounts type small

12/12/20037 pages · PDF
88(2)R

legacy

03/12/20032 pages · PDF
88(2)R

legacy

03/12/20032 pages · PDF
88(2)R

legacy

03/12/20032 pages · PDF
363s

legacy

03/12/20037 pages · PDF
Accounts filed

accounts with accounts type small

10/01/20037 pages · PDF
288a

legacy

23/10/20022 pages · PDF
288b

legacy

17/10/20021 page · PDF