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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

ONE ELECTRICAL CONTRACTORS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved
Equity ratio (2022)Equity ratio
100%
YoY total assets (2017 vs 2018)YoY total assets
-100%
CAGR total assets (2017–2022)CAGR total assets

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number10357891
Founded02/09/2016
PurposeElectrical installation
Address24 Russell Avenue, Balderton, Newark, NG24 3BT
Confirmation StatementNext due: 15/09/2025; Last made up: 01/09/2024

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date02/09/2016
Registry AuthorityCompanies House
Registered Capital£1

Source: UK Companies House · Last updated: 01/12/2025

Timeline (19 events)

01/07/2025

Status changed

active → active - proposal to strike off

27/05/2025

Annual accounts filed

Previous accounting period extended from 30 August 2024 to 30 November 2024

View file in Documents

02/09/2016

Appointed Jack Hayes (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Jack Hayes

75–100% shares · 75–100% voting rights · Right to appoint directors · Significant influence

Appointed: 02/09/2016 · Resigned: 13/09/2021

87.5%

Officers & directors

Jack Hayes

Director

Appointed: 02/09/2016

—

Ownership Timeline (3 changes)

13/09/2021

Appointed Jack Hayes (person)

Person with significant control

13/09/2021

Resigned Jack Hayes (person)

Person with significant control

02/09/2016

Appointed Jack Hayes (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

24 Russell Avenue

Balderton

Newark

NG24 3BT

Financials

Key figures from annual accounts filings.

Convert to

2017

Total assets: £4.1K

Key figures

Total assets

2017£4,126
2018£1
2019£1
2020£1
2021£1
2022£1

Net Assets Liabilities

2017£4,126
2018£1
2019£1
2020£1
2021—
2022—

Equity

2017£4,126
2018£1
2019£1
2020£1
2021£1
2022£1

Share Capital

2017—
2018—
2019—
2020—
2021—
2022£1

Current Assets

2017£4,126
2018£3,453
2019—
2020—
2021£1
2022£1

Net Current Assets Liabilities

2017£4,126
2018£1,952
2019—
2020—
2021—
2022—

Total Assets Less Current Liabilities

2017£4,126
2018£17,753
2019—
2020—
2021—
2022—

Cash Bank On Hand

2017—
2018£1
2019£1
2020£1
2021—
2022—

Creditors

2017£0
2018£12,538
2019—
2020—
2021—
2022—

Number Shares Allotted

2017—
2018—
20191
20201
2021—
2022—

Par Value Share

2017—
2018—
2019£1
2020£1
2021—
2022—

Fixed Assets

2017£0
2018£19,705
2019—
2020—
2021—
2022—

Net Assets Liabilities Including Pension Asset Liability

2017£4,125
2018—
2019—
2020—
2021—
2022—

Shareholder Funds

2017£4,125
2018—
2019—
2020—
2021—
2022—
Metric201720182019202020212022
Total assets£4,126£1£1£1£1£1
Net Assets Liabilities£4,126£1£1£1——
Equity£4,126£1£1£1£1£1
Share Capital—————£1
Current Assets£4,126£3,453——£1£1
Net Current Assets Liabilities£4,126£1,952————
Total Assets Less Current Liabilities£4,126£17,753————
Cash Bank On Hand—£1£1£1——
Creditors£0£12,538————
Number Shares Allotted——11——
Par Value Share——£1£1——
Fixed Assets£0£19,705————
Net Assets Liabilities Including Pension Asset Liability£4,125—————
Shareholder Funds£4,125—————

Documents

Final Gazette dissolved via voluntary strike-off

02/09/2025

View

First Gazette notice for voluntary strike-off

17/06/2025

View

Strike off from register

06/06/2025

View

Previous accounting period extended from 30 August 2024 to 30 November 2024

27/05/2025

View

Confirmation statement

02/09/2024

View

Change of details for person with significant control

08/07/2024

View

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Change of registered office address

08/07/2024

View

Change of director details

08/07/2024

View

Micro company accounts made up to 30 August 2023

29/05/2024

View

Showing 1–10 of 33

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2017 vs 2018)
-100%
YoY net current assets (2017 vs 2018)
-52.7%
CAGR total assets (2017–2022)
-81.1%

Working capital & liquidity

Net current assets (2017)
£4,126
  1. –
  2. –
  3. –ONE ELECTRICAL CONTRACTORS LTD
Net current assets (2018)
£1,952

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
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