WE

WESTERN ELECTRICAL HOLDING LIMITED

Active

Company number 04258105

Knutsford, England · Incorporated 24 July 2001

Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY, England

Last updated on 27 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LANEGUILD LIMITED · 24 July 2001 – 6 August 2001

WESTERN ELECTRICAL WHOLESALE HOLDING LIMITED · 6 August 2001 – 31 December 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marlowe Holdings Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2024 View
Termination Director Company With Name Termination Date
Officers
26 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Change Person Director Company With Change Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 April 2023 View
Change Person Director Company With Change Date
Officers
4 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2017 View
Accounts With Accounts Type Dormant
Accounts
18 January 2017 View
Accounts With Accounts Type Dormant
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Group
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2013 View
Auditors Resignation Company
Auditors
10 September 2013 View
Change Person Director Company With Change Date
Officers
4 September 2013 View
Appoint Person Director Company With Name
Officers
22 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2013 View
Change Account Reference Date Company Current Shortened
Accounts
9 August 2013 View
Termination Secretary Company With Name
Officers
9 August 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Appoint Person Secretary Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2013 View
Accounts With Accounts Type Group
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Legacy
Mortgage
11 January 2012 View
Accounts With Accounts Type Group
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Group
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Accounts With Accounts Type Full
Accounts
13 November 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Accounts With Accounts Type Full
Accounts
28 November 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Accounts With Accounts Type Full
Accounts
1 September 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Address
9 August 2005 View
Accounts With Accounts Type Full
Accounts
1 September 2004 View
Legacy
Annual Return
22 July 2004 View
Certificate Change Of Name Company
Change Of Name
31 December 2003 View
Legacy
Annual Return
29 December 2003 View
Accounts With Accounts Type Full
Accounts
5 December 2003 View
Legacy
Address
13 March 2003 View
Accounts With Accounts Type Full
Accounts
22 October 2002 View
Legacy
Annual Return
5 August 2002 View
Legacy
Officers
9 August 2001 View
Legacy
Mortgage
7 August 2001 View
Certificate Change Of Name Company
Change Of Name
6 August 2001 View
Legacy
Accounts
6 August 2001 View
Legacy
Address
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Incorporation Company
Incorporation
24 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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