GILKS (ELECTRICAL HOLDINGS) LIMITED
Company details
- Registered name
- GILKS (ELECTRICAL HOLDINGS) LIMITED
- Company number
- 02440021
- Registered office
- 10B BEAM STREET, NANTWICH, CHESHIRE, CW5 5LP · about this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 November 1989
- Status
- Active
- Age
- 36 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Nov 2026
- Confirmation statement — last
- 03 Nov 2025
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.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/01/2025 | Director appointed | — | DAVIS, Gail |
| 13/04/2022 | Charge registered | — | A registered charge |
| 23/07/2021 | Secretary resigned | WOLLASTON, Karen | — |
| 18/12/2019 | Charge registered | — | A registered charge |
| 18/12/2019 | Person with significant control added | — | The Ethikos Group Ltd |
| 18/12/2019 | Director resigned | BEESTON, Mark Colin | — |
| 18/12/2019 | Director appointed | — | DAVIS, Scott Martin |
| 18/12/2016 | Person with significant control ceased | Mr Mark Colin Beeston | — |
| 06/04/2016 | Person with significant control added | — | Mr Mark Colin Beeston |
| 09/04/2009 | Director resigned | WINZER, Nigel Rolf Walter | — |
| 09/04/2009 | Secretary resigned | WINZER, Nigel Rolf Walter | — |
| 09/04/2009 | Secretary appointed | — | WOLLASTON, Karen |
| 05/02/1999 | Charge registered | — | Guarantee and debenture |
| 05/02/1999 | Director resigned | WOLLASTON, Karen | — |
| 05/02/1999 | Director resigned | HARTHERN, Michael William | — |
| 05/02/1999 | Director appointed | — | WINZER, Nigel Rolf Walter |
| 05/02/1999 | Director appointed | — | BEESTON, Mark Colin |
| 03/04/1995 | Director appointed | — | WOLLASTON, Karen |
| 05/10/1990 | Charge registered | — | Legal charge |
| 28/02/1990 | Charge registered | — | Guarantee & debenture |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 117 | 117 |
| Employees (avg) | 2 ▲ 100% | 1 |
Documents for GILKS (ELECTRICAL HOLDINGS) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GILKS (ELECTRICAL HOLDINGS) LIMITED (02440021)
GILKS (ELECTRICAL HOLDINGS) LIMITED is a private limited company incorporated on 3 November 1989 and registered in the United Kingdom under company number 02440021. Its registered office is at 10B BEAM STREET, NANTWICH, CHESHIRE, CW5 5LP. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr Mark Colin Beeston. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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