Founded in 2003, Electricity Distribution Services, classified under reg no. 04712381 is an active company. Currently registered at Fisher House LA14 1HR, Barrow-in-furness the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Dugald M., Giovanni C.. Of them, Giovanni C. has been with the company the longest, being appointed on 17 August 2020 and Dugald M. has been with the company for the least time - from 14 November 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Fisher House |
| Office Address2 | Po Box 4 |
| Town | Barrow-in-furness |
| Post code | LA14 1HR |
| Country of origin | United Kingdom |
| Registration Number | 04712381 |
| Date of Incorporation | Wed, 26th Mar 2003 |
| Industry | Electrical installation |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 14 November 2022
Position: Director
Appointed: 17 August 2020
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is James Fisher Holdings Uk Limited from Barrow-In-Furness, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Eds Hv Group Limited that put Haslingden, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
James Fisher Holdings Uk Limited
Fisher House PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 09869339 |
| Notified on | 29 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eds Hv Group Limited
18 Three Point Business Park Charles Lane, Haslingden, Lancashire, BB4 5EH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10538398 |
| Notified on | 7 March 2017 |
| Ceased on | 29 December 2023 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 |
| Net Worth | 2 172 734 | 2 307 799 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 277 746 | 646 027 | ||
| Current Assets | 6 087 386 | 2 544 486 | 2 525 081 | 5 020 479 |
| Debtors | 4 191 242 | 1 199 247 | 2 182 234 | 4 366 352 |
| Net Assets Liabilities | 2 030 450 | 2 626 204 | ||
| Other Debtors | 1 360 182 | 1 367 689 | ||
| Property Plant Equipment | 526 962 | 466 645 | ||
| Total Inventories | 65 101 | 8 100 | ||
| Cash Bank In Hand | 1 780 561 | 1 258 442 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 172 734 | 2 307 799 | ||
| Stocks Inventory | 115 583 | 86 797 | ||
| Tangible Fixed Assets | 339 640 | 509 927 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 2 | 2 | ||
| Profit Loss Account Reserve | 2 172 732 | 2 307 797 | ||
| Shareholder Funds | 2 172 734 | 2 307 799 | ||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 786 | 1 573 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 423 865 | 561 616 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 97 434 | |||
| Amounts Owed By Related Parties | 513 679 | 574 549 | ||
| Average Number Employees During Period | 18 | 30 | ||
| Creditors | 65 768 | 24 211 | ||
| Disposals Property Plant Equipment | -20 000 | |||
| Dividends Paid On Shares Interim | 120 000 | 210 000 | ||
| Finance Lease Liabilities Present Value Total | 65 768 | 24 211 | ||
| Fixed Assets | 339 640 | 509 927 | 534 041 | 472 937 |
| Increase From Amortisation Charge For Year Intangible Assets | 787 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 137 751 | |||
| Intangible Assets | 7 079 | 6 292 | ||
| Intangible Assets Gross Cost | 7 865 | 7 865 | ||
| Net Current Assets Liabilities | 1 883 993 | 1 968 670 | 1 639 745 | 2 244 531 |
| Other Creditors | 555 718 | 1 639 700 | ||
| Other Remaining Borrowings | 305 866 | |||
| Property Plant Equipment Gross Cost | 950 827 | 1 028 261 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 77 568 | 67 053 | ||
| Taxation Social Security Payable | 34 116 | 477 804 | ||
| Total Assets Less Current Liabilities | 2 223 633 | 2 478 597 | 2 173 786 | 2 717 468 |
| Total Borrowings | 65 768 | 24 211 | ||
| Trade Creditors Trade Payables | 219 330 | 289 456 | ||
| Trade Debtors Trade Receivables | 308 373 | 2 424 114 | ||
| Creditors Due After One Year | 98 705 | |||
| Creditors Due Within One Year | 4 203 393 | 575 816 | ||
| Number Shares Allotted | 2 | 2 | ||
| Par Value Share | 1 | |||
| Provisions For Liabilities Charges | 50 899 | 72 093 | ||
| Value Shares Allotted | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 4th, September 2023 |
accounts | Free Download (29 pages) |
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