Electro Group Limited in Station Road Holbrook SHEFFIELD

Electro Group Limited SHEFFIELD

Electro Group started in year 1990 as Private Limited Company with registration number 02557527. The Electro Group company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Sheffield at 9 Meadowbrook Park. Postal code: S20 3PJ. Since 1994-05-03 Electro Group Limited is no longer carrying the name Electro Tools (bahco).

The company has 3 directors, namely Simon W., Robert S. and Iain S.. Of them, Robert S., Iain S. have been with the company the longest, being appointed on 12 November 1991 and Simon W. has been with the company for the least time - from 28 July 1994. As of 6 May 2024, there were 3 ex directors - Thomas B., Allan B. and others listed below. There were no ex secretaries.

Electro Group Limited Address / Contact

Office Address	9 Meadowbrook Park
Office Address2	Station Road Holbrook
Town	Sheffield
Post code	S20 3PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02557527
Date of Incorporation	Mon, 12th Nov 1990
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Iain S.

Position: Secretary

Resigned:

Simon W.

Position: Director

Appointed: 28 July 1994

Robert S.

Position: Director

Appointed: 12 November 1991

Iain S.

Position: Director

Appointed: 12 November 1991

Thomas B.

Position: Director

Resigned: 31 August 2018

Allan B.

Position: Director

Appointed: 12 June 1997

Resigned: 01 November 2000

John L.

Position: Director

Appointed: 12 November 1991

Resigned: 29 December 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Buybrandtools Limited from Sheffield, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Robert S. This PSC owns 50,01-75% shares. Moving on, there is Janet S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Buybrandtools Limited

9 Meadowbrook Park, Holbrook, Sheffield, S20 3PJ, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04582718
Notified on	22 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert S.

Notified on	6 April 2016
Ceased on	22 December 2020
Nature of control:	50,01-75% shares

Janet S.

Notified on	6 April 2016
Ceased on	22 December 2020
Nature of control:	50,01-75% shares

Simon W.

Notified on	6 April 2016
Ceased on	22 December 2020
Nature of control:	significiant influence or control

Company previous names

Electro Tools (bahco)	May 3, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	946	280
Current Assets	857 818	895 685
Debtors	354 791	367 602
Net Assets Liabilities	116 527	100 212
Other Debtors	37 035
Property Plant Equipment	73 534	61 454
Total Inventories	502 081	527 803

Other
Accrued Liabilities Deferred Income	63 558	38 347
Accumulated Depreciation Impairment Property Plant Equipment	340 353	358 592
Amounts Owed To Group Undertakings	480 342	545 656
Average Number Employees During Period		20
Bank Borrowings Overdrafts		513
Corporation Tax Recoverable	700	700
Creditors	90 266	57 596
Finance Lease Liabilities Present Value Total	2 670	2 293
Fixed Assets	73 734	61 654
Future Minimum Lease Payments Under Non-cancellable Operating Leases	79 584	53 056
Increase From Depreciation Charge For Year Property Plant Equipment		18 239
Investments Fixed Assets	200	200
Net Current Assets Liabilities	145 959	107 454
Other Creditors		56 646
Other Remaining Borrowings	87 596	57 596
Other Taxation Social Security Payable	50 189	51 389
Prepayments Accrued Income	150 790	210 935
Property Plant Equipment Gross Cost	413 887	420 046
Provisions For Liabilities Balance Sheet Subtotal	12 900	11 300
Total Additions Including From Business Combinations Property Plant Equipment		6 159
Total Assets Less Current Liabilities	219 693	169 108
Trade Creditors Trade Payables	115 089	93 387
Trade Debtors Trade Receivables	166 266	155 967

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, July 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, July 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 4th, August 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 9th, July 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 22nd, May 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 1st, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, June 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 25th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-11-06 with full list of members filed on: 6th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, April 2015	accounts	Free Download
AR01	Annual return made up to 2014-11-06 with full list of members filed on: 6th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-06: 523318.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 12th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-11-06 with full list of members filed on: 6th, November 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-06: 523318.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 16th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-11-06 with full list of members filed on: 9th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 18th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-11-06 with full list of members filed on: 7th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-11-06 with full list of members filed on: 17th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-11-06 with full list of members filed on: 25th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 15th, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-11-14 filed on: 14th, November 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 27th, June 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-11-20 filed on: 20th, November 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-11-20 filed on: 20th, November 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 5th, April 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-11-09 filed on: 9th, November 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-11-09 filed on: 9th, November 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 29th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 29th, March 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-11-24 filed on: 24th, November 2005	annual return	Free Download (4 pages)
363a	Annual return made up to 2005-11-24 filed on: 24th, November 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 7th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 7th, April 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-11-16 filed on: 16th, November 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-11-16 filed on: 16th, November 2004	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 5th, April 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 5th, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-11-17 filed on: 17th, November 2003	annual return	Free Download (10 pages)
363s	Annual return made up to 2003-11-17 filed on: 17th, November 2003	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 13th, May 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 13th, May 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-11-13 filed on: 13th, November 2002	annual return	Free Download (11 pages)
363s	Annual return made up to 2002-11-13 filed on: 13th, November 2002	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 23rd, August 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 23rd, August 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-11-29 filed on: 29th, November 2001	annual return	Free Download (11 pages)
363s	Annual return made up to 2001-11-29 filed on: 29th, November 2001	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 3rd, September 2001	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 3rd, September 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-12-05 filed on: 5th, December 2000	annual return	Free Download (11 pages)
363s	Annual return made up to 2000-12-05 filed on: 5th, December 2000	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 14th, July 2000	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 14th, July 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 1999-12-09 filed on: 9th, December 1999	annual return	Free Download (10 pages)
363s	Annual return made up to 1999-12-09 filed on: 9th, December 1999	annual return	Free Download (10 pages)
363(288)	Annual return made up to 1999-12-09 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1998-12-31 filed on: 18th, August 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 18th, August 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-12-07 filed on: 7th, December 1998	annual return	Free Download (7 pages)
363s	Annual return made up to 1998-12-07 filed on: 7th, December 1998	annual return	Free Download (7 pages)
363(288)	Annual return made up to 1998-12-07 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1997-12-31 filed on: 21st, June 1998	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 21st, June 1998	accounts	Free Download (10 pages)
363s	Annual return made up to 1997-11-18 filed on: 18th, November 1997	annual return	Free Download (7 pages)
363s	Annual return made up to 1997-11-18 filed on: 18th, November 1997	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 9th, May 1997	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 9th, May 1997	accounts	Free Download (11 pages)
363s	Annual return made up to 1996-11-12 filed on: 12th, November 1996	annual return	Free Download (5 pages)
363s	Annual return made up to 1996-11-12 filed on: 12th, November 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 26th, September 1996	accounts	Free Download (24 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 26th, September 1996	accounts	Free Download (24 pages)
363s	Annual return made up to 1995-11-10 filed on: 10th, November 1995	annual return	Free Download (8 pages)
363s	Annual return made up to 1995-11-10 filed on: 10th, November 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 18th, July 1995	accounts	Free Download (26 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 18th, July 1995	accounts	Free Download (26 pages)
363s	Annual return made up to 1995-01-24 filed on: 24th, January 1995	annual return	Free Download
363s	Annual return made up to 1995-01-24 filed on: 24th, January 1995	annual return
AA	Accounts for a small company made up to 1993-12-31 filed on: 25th, October 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-12-31 filed on: 25th, October 1994	accounts
363s	Annual return made up to 1993-11-12 filed on: 12th, November 1993	annual return	Free Download
363s	Annual return made up to 1993-11-12 filed on: 12th, November 1993	annual return
AA	Accounts for a small company made up to 1992-12-31 filed on: 20th, September 1993	accounts	Free Download
AA	Accounts for a small company made up to 1992-12-31 filed on: 20th, September 1993	accounts
363s	Annual return made up to 1992-11-16 filed on: 16th, November 1992	annual return	Free Download
363s	Annual return made up to 1992-11-16 filed on: 16th, November 1992	annual return
AA	Accounts for a small company made up to 1991-12-31 filed on: 10th, August 1992	accounts	Free Download
AA	Accounts for a small company made up to 1991-12-31 filed on: 10th, August 1992	accounts
363b	Annual return made up to 1991-11-13 with full list of members filed on: 13th, November 1991	annual return
363b	Annual return made up to 1991-11-13 with full list of members filed on: 13th, November 1991	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 20th, March 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 20th, March 1991	accounts

Electro Group Limited SHEFFIELD

Electro Group Limited Address / Contact

Company Information / Profile

Company staff

Iain S.

Simon W.

Robert S.

Iain S.

Thomas B.

Allan B.

John L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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