opendata.bot
Company number
00937620

DOWN STREET ELECTRICS LIMITED

Officer · EVERETT, Beryl Anne and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
DOWN STREET ELECTRICS LIMITED
Company number
00937620
Registered office
4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 August 1968
Status
Active
Age
58 years
Nature of business (SIC)
47540 — Retail sale of electrical household appliances in specialised stores
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

secretary
Active
director
Active
director
Appointed 01/01/1994
Active
director
Appointed 24/07/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Merlimont Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 17/09/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/09/2019

Serving officers

director Appointed 01/01/1994
director Appointed 24/07/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/06/2026 Director resigned EVERETT, John George
17/09/2019 Person with significant control added Merlimont Holdings Limited
24/07/1997 Director appointed JENKINS, Jane Avril
01/01/1994 Director appointed EVERETT, Leigh John
18/10/1991 Charge registered Legal mortgage
18/10/1991 Charge registered Legal mortgage
15/06/1987 Charge registered Legal mortgage
07/02/1980 Charge registered Legal mortgage
24/06/1976 Charge registered Mortgage

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DOWN STREET ELECTRICS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD02 — change-sail-address-company-with-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 5 satisfied

Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank LTD
fully-satisfied
Mortgage — persons entitled: National Westminster Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of DOWN STREET ELECTRICS LIMITED?
According to the official registry, the company number of DOWN STREET ELECTRICS LIMITED is 00937620.
Where is DOWN STREET ELECTRICS LIMITED registered?
The registered office is 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB, UNITED KINGDOM.
Who runs DOWN STREET ELECTRICS LIMITED?
EVERETT, Beryl Anne is listed among the officers of DOWN STREET ELECTRICS LIMITED.
What is the SIC code of DOWN STREET ELECTRICS LIMITED?
The nature of business is recorded under SIC code 47540 — Retail sale of electrical household appliances in specialised stores.
Who controls DOWN STREET ELECTRICS LIMITED?
Merlimont Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of DOWN STREET ELECTRICS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About DOWN STREET ELECTRICS LIMITED (00937620)

DOWN STREET ELECTRICS LIMITED is a private limited company incorporated on 22 August 1968 and registered in the United Kingdom under company number 00937620. Its registered office is at 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB, UNITED KINGDOM. The recorded nature of business is retail sale of electrical household appliances in specialised stores (SIC 47540). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Merlimont Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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