ELECTRICAL WHOLESALE SPECIALISTS LIMITED

Overview

Company Name	ELECTRICAL WHOLESALE SPECIALISTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05814800
Jurisdiction	England/Wales
Date of Creation	May 12, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELECTRICAL WHOLESALE SPECIALISTS LIMITED?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ELECTRICAL WHOLESALE SPECIALISTS LIMITED located?

Registered Office Address	Ty Dewin 16 Station Road SA13 1JB Port Talbot Wales
Undeliverable Registered Office Address	No

What were the previous names of ELECTRICAL WHOLESALE SPECIALISTS LIMITED?

Previous Company Names
Company Name	From	Until
PEDALGRILL LIMITED	May 12, 2006	May 12, 2006

What are the latest accounts for ELECTRICAL WHOLESALE SPECIALISTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ELECTRICAL WHOLESALE SPECIALISTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for ELECTRICAL WHOLESALE SPECIALISTS LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 26, 2025 with updates	5 pages	CS01

Feb 26, 2025	Appointment of Mr James Richard George Donovan as a director on Feb 25, 2025	2 pages	AP01

Feb 17, 2025	Registered office address changed from Unit 6, the Court Yard Darcy Business Park Llandarcy Neath SA10 6EJ United Kingdom to Ty Dewin 16 Station Road Port Talbot SA13 1JB on Feb 17, 2025	1 pages	AD01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Nov 18, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Total exemption full accounts made up to Mar 31, 2023	15 pages	AA

Dec 20, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Nov 14, 2023	Confirmation statement made on Oct 31, 2023 with updates	5 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with updates	6 pages	CS01

Oct 31, 2022	Notification of Edward Evans as a person with significant control on Oct 27, 2022	2 pages	PSC01

Oct 31, 2022	Registered office address changed from Unit 19 Jshed Kings Road Swansea SA1 8PL Wales to Unit 6, the Court Yard Darcy Business Park Llandarcy Neath SA10 6EJ on Oct 31, 2022	1 pages	AD01

Oct 28, 2022	Cessation of Tom Evans as a person with significant control on Oct 27, 2022	1 pages	PSC07

Oct 28, 2022	Termination of appointment of Stephen Vincent as a director on Oct 27, 2022	1 pages	TM01

Oct 27, 2022	Termination of appointment of Thomas Hudson Evans as a director on Oct 27, 2022	1 pages	TM01

Oct 27, 2022	Termination of appointment of Hudson Evans as a director on Oct 27, 2022	1 pages	TM01

Oct 27, 2022	Termination of appointment of Sean Morris as a secretary on Oct 27, 2022	1 pages	TM02

Jun 14, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jun 15, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Aug 20, 2020	Registration of charge 058148000001, created on Aug 12, 2020	8 pages	MR01

May 18, 2020	Confirmation statement made on May 12, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

View All Filings

Who are the officers of ELECTRICAL WHOLESALE SPECIALISTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONOVAN, James Richard George 16 Station Road SA13 1JB Port Talbot Ty Dewin Wales	Feb 25, 2025		Director	16 Station Road SA13 1JB Port Talbot Ty Dewin Wales	Wales	British	1983-7	332825950001
EVANS, Edward Penybanc Road Penyrheol Gorseinon SA4 4FZ Swansea Haul Y Bryn	Feb 25, 2010		Director	Penybanc Road Penyrheol Gorseinon SA4 4FZ Swansea Haul Y Bryn	United Kingdom	British	1976-6	149488910001
BENDLE, Julie Llys Llwyfen Tregof Village, Swansea Vale SA7 0NF Swansea 27 United Kingdom	Feb 25, 2010	Oct 18, 2011	Secretary	Llys Llwyfen Tregof Village, Swansea Vale SA7 0NF Swansea 27 United Kingdom				149451920001
MISSEN, Philip Leonard 18 The Green Avenue CF36 3AX Porthcawl Mid Glamorgan	Aug 01, 2006	Feb 15, 2008	Secretary	18 The Green Avenue CF36 3AX Porthcawl Mid Glamorgan		British		115083080001
MORRIS, Sean Min-Y-Coed Glynneath SA11 5RY Neath 12 United Kingdom	Oct 18, 2011	Oct 27, 2022	Secretary	Min-Y-Coed Glynneath SA11 5RY Neath 12 United Kingdom				163905460001
VINCENT, Stephen 33 Garnwen Road CF34 0EY Maesteg Mid Glamorgan	Jul 26, 2006	Jan 04, 2010	Secretary	33 Garnwen Road CF34 0EY Maesteg Mid Glamorgan		British		73108740001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 12, 2006	Jul 26, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
EVANS, Hudson Pitton Rhossili SA3 1PH Swansea The Poplars United Kingdom	Feb 25, 2010	Oct 27, 2022	Director	Pitton Rhossili SA3 1PH Swansea The Poplars United Kingdom	Wales	British	1975-5	121444600002
EVANS, Thomas Hudson Plas Croeso Coedbrydwen Lougher SA4 6RL Swansea 17	Feb 25, 2010	Oct 27, 2022	Director	Plas Croeso Coedbrydwen Lougher SA4 6RL Swansea 17	Wales	British	1951-2	36824480001
MISSEN, Philip Leonard 18 The Green Avenue CF36 3AX Porthcawl Mid Glamorgan	Aug 01, 2006	Feb 15, 2008	Director	18 The Green Avenue CF36 3AX Porthcawl Mid Glamorgan		British	1954-2	115083080001
MORGAN, Julian Heol Tegfryn Pyle CF33 6LL Bridgend 72 Mid Glamorgan United Kingdom	Feb 25, 2010	May 31, 2013	Director	Heol Tegfryn Pyle CF33 6LL Bridgend 72 Mid Glamorgan United Kingdom	United Kingdom	British	1968-3	114457160001
MORGAN, Julian 72 Heol Tegfryn Pyle CF33 6LL Bridgend	Jul 26, 2006	Feb 25, 2010	Director	72 Heol Tegfryn Pyle CF33 6LL Bridgend	United Kingdom	British	1968-3	114457160001
VINCENT, Stephen Cwrt Coed Parc Maesteg CF34 9DQ Bridgend 38 United Kingdom	Feb 25, 2010	Oct 27, 2022	Director	Cwrt Coed Parc Maesteg CF34 9DQ Bridgend 38 United Kingdom	United Kingdom	British	1966-12	73108740002
VINCENT, Stephen 33 Garnwen Road CF34 0EY Maesteg Mid Glamorgan	Jul 26, 2006	Aug 14, 2006	Director	33 Garnwen Road CF34 0EY Maesteg Mid Glamorgan	United Kingdom	British	1966-12	73108740001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 12, 2006	Jul 26, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECTRICAL WHOLESALE SPECIALISTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Evans Darcy Business Park Llandarcy SA10 6EJ Neath Unit 6, The Court Yard United Kingdom	Oct 27, 2022	Darcy Business Park Llandarcy SA10 6EJ Neath Unit 6, The Court Yard United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Tom Evans Kings Road SA1 8PL Swansea Unit 19 Jshed Wales	Apr 06, 2016	Kings Road SA1 8PL Swansea Unit 19 Jshed Wales	Yes
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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