Register entry · No. 09045016
LEAMINGTON ELECTRICAL DISTRIBUTORS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Feb 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 30 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £56,599.
Accounts to 31 May 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 16 May 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNITS 4-8, LONGFIELD ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XB
As filed with Companies House. -
Nature of business
- 46520 Wholesale of electronic and telecommunications equipment and parts
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Accounts
- Next due
- 29 Feb 2028
- Last made up to
- 31 May 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 30 May 2027
- Last made up to
- 16 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LEAMINGTON ELECTRICAL DISTRIBUTORS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2026 | not published | not published | £35,819 | £56,599 | 2 |
| 31 May 2025 | not published | not published | £59,428 | £97,481 | 2 |
| 31 May 2024 | not published | not published | £63,017 | £118,687 | 2 |
| 31 May 2023 | not published | not published | £46,251 | £115,018 | 2 |
| 31 May 2022 | not published | not published | £41,180 | £97,197 | 2 |
| 31 May 2021 | not published | not published | £66,997 | £103,191 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Susan Mary Newport Wholesale | Director | 16 May 2014 | — | April 1972 | British · United Kingdom |
| James Knight Director | Director | 30 Aug 2017 | — | September 1977 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr James Knight | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | September 1977 | British · England |
| Miss Susan Mary Newport | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | April 1972 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LEAMINGTON ELECTRICAL DISTRIBUTORS LIMITED still trading?
The register shows LEAMINGTON ELECTRICAL DISTRIBUTORS LIMITED as active.
What does LEAMINGTON ELECTRICAL DISTRIBUTORS LIMITED do?
It files the industry code 46520 (Wholesale of electronic and telecommunications equipment and parts).
When was LEAMINGTON ELECTRICAL DISTRIBUTORS LIMITED set up?
It was incorporated on 16 May 2014.
When are LEAMINGTON ELECTRICAL DISTRIBUTORS LIMITED's accounts due?
Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.
When is LEAMINGTON ELECTRICAL DISTRIBUTORS LIMITED's next confirmation statement due?
By 30 May 2027.
Who runs LEAMINGTON ELECTRICAL DISTRIBUTORS LIMITED?
LEAMINGTON ELECTRICAL DISTRIBUTORS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House