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Independent Electrical Supplies Limited

05125751

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 43 outstanding charges (-10)

Details

Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA
Incorporated 12/05/2004

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Kelvin Charles Chilcott

secretary · Since 28/09/2004

British

Kelvin Charles Chilcott

director · Since 28/09/2004

British · United Kingdom · Age 72

Simon John Lambert

director · Since 28/09/2004

British · United Kingdom · Age 64

John Stanaway

director · Since 28/09/2004

British · United Kingdom · Age 68

Former

Irene Lesley Harrison

nominee secretary · Resigned 28/09/2004

Business Information Research & Reporting Limited

corporate nominee director · Resigned 28/09/2004

Persons with Significant Control

Mr Simon John Lambert

25–50% shares
25–50% votes

British · United Kingdom · Age 64

Suite 2d, Building 1 Eastern Business Park, Cardiff, CF3 5EA

Notified 06/04/2016

Mr Kelvin Charles Chilcott

Significant control

British · United Kingdom · Age 72

Suite 2d, Building 1 Eastern Business Park, Cardiff, CF3 5EA

Notified 06/04/2016

Mr John Stanaway

50–75% shares
50–75% votes

British · United Kingdom · Age 68

Suite 2d, Building 1 Eastern Business Park, Cardiff, CF3 5EA

Notified 06/04/2016

Charges43 outstanding

Charge
outstanding

JOHN STANAWAY

Created 24/08/2018Registered 29/08/2018
Charge
outstanding

GBF CAPITAL LIMITED

Created 24/08/2018Registered 29/08/2018
Charge
outstanding

SIMON JOHN LAMBERT

Created 24/08/2018Registered 29/08/2018
Charge
outstanding

GBF CAPITAL LIMITED

Created 24/08/2018Registered 29/08/2018
Charge
outstanding

GBF CAPITAL LIMITED

Created 24/08/2018Registered 29/08/2018
Charge
outstanding

KELVIN CHARLES CHILCOTT

Created 24/08/2018Registered 29/08/2018
Charge
outstanding

JOHN STANAWAY

Created 28/10/2016Registered 14/11/2016
Charge
outstanding

KELVIN CHARLES CHILCOTT

Created 28/10/2016Registered 14/11/2016
Charge
outstanding

GBF CAPITAL LIMITED

Created 28/10/2016Registered 14/11/2016
Charge
outstanding

SIMON JOHN LAMBERT

Created 28/10/2016Registered 14/11/2016
Charge
outstanding

GBF CAPITAL LIMITED

Created 28/10/2016Registered 14/11/2016
Charge
outstanding

GBF CAPITAL LIMITED

Created 28/10/2016Registered 14/11/2016
Charge
outstanding

SIMON JOHN LAMBERT

Created 21/10/2015Registered 29/10/2015
Charge
outstanding

GBF CAPITAL LIMITED

Created 21/10/2015Registered 29/10/2015
Charge
outstanding

GBF CAPITAL LIMITED

Created 21/10/2015Registered 29/10/2015
Charge
outstanding

GBF CAPITAL LIMITED

Created 21/10/2015Registered 29/10/2015
Charge
outstanding

KELVIN CHARLES CHILCOTT

Created 21/10/2015Registered 29/10/2015
Charge
outstanding

JOHN STANAWAY

Created 21/10/2015Registered 29/10/2015
Charge
outstanding

KELVIN CHARLES CHILCOTT

Created 29/10/2014Registered 06/11/2014
Charge
outstanding

JOHN STANAWAY

Created 29/10/2014Registered 06/11/2014
Charge
outstanding

SIMON JOHN LAMBERT

Created 29/10/2014Registered 06/11/2014
Charge
outstanding

GBF CAPITAL LIMITED

Created 29/10/2014Registered 06/11/2014
Charge
outstanding

GBF CAPITAL LIMITED

Created 29/10/2014Registered 06/11/2014
Charge
outstanding

GBF CAPITAL LIMITED

Created 29/10/2014Registered 06/11/2014
Charge
outstanding

SIMON JOHN LAMBERT

Created 28/10/2013Registered 01/11/2013
Charge
outstanding

GBF CAPITAL LIMITED

Created 28/10/2013Registered 01/11/2013
Charge
outstanding

GBF CAPITAL LIMITED

Created 28/10/2013Registered 01/11/2013
Charge
outstanding

GBF CAPITAL LIMITED

Created 28/10/2013Registered 01/11/2013
Charge
outstanding

KELVIN CHARLES CHILCOTT

Created 28/10/2013Registered 01/11/2013
Charge
outstanding

JOHN STANAWAY

Created 28/10/2013Registered 01/11/2013
charge
outstanding

JOHN STANAWAY

Created 24/10/2012Registered 30/10/2012
charge
outstanding

GBF CAPITAL LIMITED

Created 24/10/2012Registered 30/10/2012
charge
outstanding

GBF CAPITAL LIMITED

Created 24/10/2012Registered 30/10/2012
charge
outstanding

GBF CAPITAL LIMITED

Created 24/10/2012Registered 30/10/2012
charge
outstanding

KELVIN CHARLES CHILCOTT

Created 24/10/2012Registered 30/10/2012
charge
outstanding

SIMON JOHN LAMBERT

Created 24/10/2012Registered 30/10/2012
charge
outstanding

SIMON LAMBERT

Created 27/10/2011Registered 09/11/2011
charge
outstanding

JOHN STANAWAY

Created 27/10/2011Registered 09/11/2011
charge
outstanding

GBF CAPITAL LIMITED

Created 27/10/2011Registered 09/11/2011
charge
outstanding

KELVIN CHILCOTT

Created 27/10/2011Registered 09/11/2011
charge
outstanding

GBF CAPITAL LIMITED

Created 27/10/2011Registered 09/11/2011
charge
outstanding

GBF CAPITAL LIMITED

Created 27/10/2011Registered 09/11/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2005Registered 26/02/2005

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Suite 2d Building 1 Eastern Business Park
2026-05-05

SUITE 2D BUILDING 1 EASTERN BUSINESS PARK

post townCardiff
2026-05-05

CARDIFF

officer appointedCHILCOTT, Kelvin Charles
2026-05-05
officer appointedCHILCOTT, Kelvin Charles
2026-05-05
officer appointedLAMBERT, Simon John
2026-05-05
officer appointedSTANAWAY, John
2026-05-05

CompanyRankvs 182+ SIC 47789 peers
78

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.07× · 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 strength24/25 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 31/10/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£351k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.1M

Current Liabilities

£991k

Fixed Assets

£31k

Debtors

£1.2M

17avg. employees

Tax at Year End

Corp tax£129k

Director Loans(2023)

Company owes directors£49k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20242.07+£91k
20232.28+£75k£820k
20222.81+£151k£410k
20212.66+£39k£460k
20202.76+£96k£980k
20192.09-£156k£883k
20182.66£659k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

31/07/202511 pages · PDF
Address changed

change registered office address company with date old address new address

25/07/20251 page · PDF
PSC changed

change to a person with significant control

17/07/20252 pages · PDF
PSC changed

change to a person with significant control

17/07/20252 pages · PDF
Director details changed

change person director company with change date

17/07/20252 pages · PDF
Director details changed

change person director company with change date

17/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/20249 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/202310 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/202210 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/202110 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20216 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20206 pages · PDF
SH08

capital name of class of shares

30/07/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/202010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/08/201817 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/08/201817 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/08/201817 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/08/201817 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/08/201817 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/08/201817 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/07/20177 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20174 pages · PDF
PSC notified

notification of a person with significant control

29/06/20172 pages · PDF
PSC notified

notification of a person with significant control

29/06/20172 pages · PDF
PSC notified

notification of a person with significant control

29/06/20172 pages · PDF
Director details changed

change person director company with change date

29/06/20172 pages · PDF
Director details changed

change person director company with change date

29/06/20172 pages · PDF
Director details changed

change person director company with change date

29/06/20172 pages · PDF
CH03

change person secretary company with change date

29/06/20171 page · PDF
Director details changed

change person director company with change date

18/05/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/11/201617 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/11/201617 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/11/201617 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/11/201617 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/11/201617 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/11/201617 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/201520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/201520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/201520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/201520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/201520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/201520 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20156 pages · PDF
Director details changed

change person director company with change date

15/06/20152 pages · PDF
Director details changed

change person director company with change date

15/06/20152 pages · PDF
Director details changed

change person director company with change date

15/06/20152 pages · PDF
CH03

change person secretary company with change date

15/06/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/201420 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/201420 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/201420 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/201420 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/201420 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/201420 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20146 pages · PDF
AAMD

accounts amended with made up date

10/12/20138 pages · PDF
AAMD

accounts amended with made up date

10/12/20138 pages · PDF
MR01

mortgage create with deed with charge number

01/11/201320 pages · PDF
MR01

mortgage create with deed with charge number

01/11/201320 pages · PDF
MR01

mortgage create with deed with charge number

01/11/201320 pages · PDF
MR01

mortgage create with deed with charge number

01/11/201321 pages · PDF
MR01

mortgage create with deed with charge number

01/11/201320 pages · PDF
MR01

mortgage create with deed with charge number

01/11/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20139 pages · PDF
MG01

legacy

30/10/20126 pages · PDF
MG01

legacy

30/10/20126 pages · PDF
MG01

legacy

30/10/20126 pages · PDF
MG01

legacy

30/10/20126 pages · PDF
MG01

legacy

30/10/20126 pages · PDF
MG01

legacy

30/10/20126 pages · PDF
Accounts date changed

change account reference date company current shortened

08/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20126 pages · PDF
MG01

legacy

09/11/20116 pages · PDF
MG01

legacy

09/11/20116 pages · PDF
MG01

legacy

09/11/20116 pages · PDF
MG01

legacy

09/11/20116 pages · PDF
MG01

legacy

09/11/20116 pages · PDF
MG01

legacy

09/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/05/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20097 pages · PDF
363a

legacy

15/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20086 pages · PDF
363a

legacy

11/06/20084 pages · PDF
287

legacy

11/06/20081 page · PDF