ltds.uk / companies / 02067849
OFFICE ELECTRICS LIMITED
Oe House Thomas Maddison Lane, Calder Park, Wakefield, West Yorkshire, England, WF4 3GH
ActiveltdINC 1986SIC 26110
Company Information
Registered AddressOe House Thomas Maddison Lane, Calder Park, Wakefield, West Yorkshire, England, WF4 3GH
Incorporated28 October 1986
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 26110 — Manufacture of electronic components
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due14 July 2027
Confirmation Last Filed30 June 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- OE ELECTRICS LIMITED 7 August 2014 to 2 September 2014
- YORKCO 106 LIMITED 1 April 2005 to 7 August 2014
- OFFICE ELECTRICS LIMITED 1 December 1986 to 1 April 2005
- BOLTHIGH LIMITED 28 October 1986 to 1 December 1986
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