Back to search

The Full Electrical Services Company Ltd.

03100654

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

264 Banbury Road, Oxford, OX2 7DY
Incorporated 11/09/1995

Compliance

Last accounts

30/11/2024

medium

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

43210
Electrical installation

Officers

John Leslie Banky

secretary · Since 21/07/1996

British

Amarjeet Stanley Loyal

director · Since 04/01/1999

British · England · Age 66

Ross Dunning

director · Since 27/08/2025

British · United Kingdom · Age 45

Former

Company Directors Limited

corporate nominee director · Resigned 11/09/1995

Temple Secretaries Limited

corporate nominee secretary · Resigned 11/09/1995

Yvonne Lenoir

director · Resigned 20/07/1996

Susan Elizabeth Jane Mccabe

director · Resigned 02/09/1996

Susan Elizabeth Jane Mccabe

secretary · Resigned 02/09/1996

Peter Thomas Darcy

director · Resigned 01/11/1998

Paul John Whipp

director · Resigned 28/02/2000

Russell John Smith

director · Resigned 18/08/2025

Persons with Significant Control

Mr Amarjeet Stanley Loyal

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

British · England · Age 66

264, Banbury Road, Oxford, OX2 7DY

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2015Registered 04/09/2015Satisfied 08/08/2019

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1264 Banbury Road
2026-05-10

264 BANBURY ROAD

post townOxford
2026-05-10

OXFORD

officer appointedBANKY, John Leslie
2026-05-10
officer appointedDUNNING, Ross
2026-05-10
officer appointedLOYAL, Amarjeet Stanley
2026-05-10

CompanyRankvs 89+ SIC 43210 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 director with respect to going con

Key FinancialsYear ending 30/11/2024

Turnover

£24.4M

Annual revenue

Net Worth

£10.6M

Balance sheet strength

Cash

£10.1M

Cash in the bank

Profit Before Tax

£984k

Bottom line earnings

Net Current Assets

£10.6M

Working capital

Current Assets

£15.4M

Current Liabilities

£4.8M

Fixed Assets

£34k

Debtors

£5.3M

Cost of Sales

£20.9M

Gross Profit

£3.5M

Admin Expenses

£2.8M

Operating Profit

£695k

Profit After Tax

£724k

45avg. employees+2

Tax at Year End

Corp tax£224k
Dividends paid£171k

People Costs

Wages & salaries£2.7M
NI contributions£292k

Balance Sheet

Assets less current liabilities£10.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.21+£553k
20233.15+£800k
20223.27-£478k
20212.91

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC changed

change to a person with significant control

29/01/20262 pages · PDF
Director details changed

change person director company with change date

29/01/20262 pages · PDF
Director details changed

change person director company with change date

29/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

29/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

23/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

23/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

23/10/20256 pages · PDF
Shares cancelled

capital cancellation shares

18/09/20254 pages · PDF
Share buyback

capital return purchase own shares

18/09/20254 pages · PDF
Director appointed

appoint person director company with name date

28/08/20252 pages · PDF
Accounts filed

accounts with accounts type medium

28/08/202526 pages · PDF
Director resigned

termination director company with name termination date

21/08/20251 page · PDF
PSC changed

change to a person with significant control

30/01/20252 pages · PDF
Director details changed

change person director company with change date

30/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

23/12/20241 page · PDF
Accounts filed

accounts with accounts type full

27/11/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20243 pages · PDF
CH03

change person secretary company with change date

16/09/20241 page · PDF
Director details changed

change person director company with change date

16/09/20242 pages · PDF
Director details changed

change person director company with change date

16/09/20242 pages · PDF
Accounts filed

accounts with accounts type group

30/11/202333 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20233 pages · PDF
Address changed

change registered office address company with date old address new address

20/10/20231 page · PDF
Accounts filed

accounts with accounts type group

30/11/202231 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20223 pages · PDF
Accounts filed

accounts with accounts type group

02/12/202131 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20213 pages · PDF
CH03

change person secretary company with change date

14/04/20211 page · PDF
Director details changed

change person director company with change date

14/04/20212 pages · PDF
Address changed

change registered office address company with date old address new address

14/04/20211 page · PDF
Director details changed

change person director company with change date

14/04/20212 pages · PDF
PSC changed

change to a person with significant control

14/04/20212 pages · PDF
Accounts filed

accounts with accounts type full

04/12/202024 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20205 pages · PDF
PSC changed

change to a person with significant control

21/09/20202 pages · PDF
CH03

change person secretary company with change date

21/09/20201 page · PDF
Director details changed

change person director company with change date

21/09/20202 pages · PDF
Director details changed

change person director company with change date

21/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

27/08/201921 pages · PDF
MR04

mortgage satisfy charge full

08/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

13/09/20184 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201821 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20174 pages · PDF
Accounts filed

accounts with accounts type full

06/09/201721 pages · PDF
Address changed

change registered office address company with date old address new address

03/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/09/20166 pages · PDF
Accounts filed

accounts with accounts type medium

25/06/201622 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/06/20161 page · PDF
Accounts filed

accounts with accounts type full

07/03/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/09/20155 pages · PDF
Accounts date changed

change account reference date company previous extended

24/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20146 pages · PDF
Accounts filed

accounts with accounts type medium

04/09/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20136 pages · PDF
Accounts filed

accounts with accounts type medium

06/09/201316 pages · PDF
Address changed

change registered office address company with date old address

31/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20126 pages · PDF
Accounts filed

accounts with accounts type medium

03/09/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20116 pages · PDF
Director details changed

change person director company with change date

25/10/20112 pages · PDF
Director details changed

change person director company with change date

25/10/20112 pages · PDF
Accounts filed

accounts with accounts type medium

31/08/201115 pages · PDF
Shares cancelled

capital cancellation shares

10/08/20116 pages · PDF
RESOLUTIONS

resolution

10/08/20111 page · PDF
Share buyback

capital return purchase own shares

10/08/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20106 pages · PDF
Accounts filed

accounts with accounts type medium

03/09/201016 pages · PDF
Address changed

change registered office address company with date old address

06/10/20091 page · PDF
287

legacy

28/09/20091 page · PDF
363a

legacy

11/09/20095 pages · PDF
Accounts filed

accounts with accounts type medium

16/07/200915 pages · PDF
363a

legacy

04/11/20085 pages · PDF
363s

legacy

31/10/20087 pages · PDF
Accounts filed

accounts with accounts type full

01/10/200816 pages · PDF
Accounts filed

accounts with accounts type small

07/11/20077 pages · PDF
363s

legacy

24/05/20077 pages · PDF
Accounts filed

accounts with accounts type small

07/11/20068 pages · PDF
363s

legacy

15/02/20067 pages · PDF
287

legacy

10/11/20051 page · PDF
Accounts filed

accounts with accounts type small

01/09/20057 pages · PDF
363s

legacy

15/11/20048 pages · PDF
Accounts filed

accounts with accounts type small

20/04/20047 pages · PDF
363s

legacy

20/11/20037 pages · PDF
Accounts filed

accounts with accounts type small

25/04/20038 pages · PDF
363s

legacy

19/11/20027 pages · PDF
Accounts filed

accounts with accounts type small

09/09/20028 pages · PDF
287

legacy

07/06/20021 page · PDF
288b

legacy

21/03/20021 page · PDF
363s

legacy

20/09/20017 pages · PDF
Accounts filed

accounts with accounts type small

17/07/20017 pages · PDF
88(2)R

legacy

03/10/20002 pages · PDF
RESOLUTIONS

resolution

03/10/20002 pages · PDF
288a

legacy

03/10/20002 pages · PDF
363s

legacy

03/10/20006 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20008 pages · PDF
288a

legacy

07/08/20002 pages · PDF
363s

legacy

06/03/20004 pages · PDF
Accounts filed

accounts with accounts type small

01/10/19996 pages · PDF