opendata.bot
Company number
04741405

P.G. WITNEY & SON ELECTRICAL LIMITED

Officer · RUDD, Darren Patrick and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
P.G. WITNEY & SON ELECTRICAL LIMITED
Company number
04741405
Registered office
3 DURRANT RD, BOURNEMOUTH, DORSET, BH2 6NE · 291 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 April 2003
Status
Active
Age
23 years
Nature of business (SIC)
43210 — Electrical installation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 May 2027
Confirmation statement — last
23 Apr 2026

Officers

2 active · 4 resigned

director
Appointed 22/05/2008
Active
director
Appointed 09/05/2003
Active

People with significant control

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

Mr Ben Witney
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Darren Rudd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ben Witney
born 04/1980 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Darren Rudd
born 09/1975 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

director Appointed 22/05/2008
director Appointed 09/05/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/09/2022 Secretary resigned RUDD, Katie
01/10/2019 Director resigned WITNEY, Peter Gary
06/04/2016 Person with significant control added Mr Darren Rudd
06/04/2016 Person with significant control added Mr Ben Witney
22/05/2008 Director appointed RUDD, Darren Patrick
09/05/2003 Director appointed WITNEY, Peter Gary
09/05/2003 Secretary appointed RUDD, Katie
09/05/2003 Director appointed WITNEY, Ben
28/04/2003 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
28/04/2003 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
23/04/2003 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
23/04/2003 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 49
▲ 655%
7
Net assets 33
▲ 708%
4
Employees (avg) 5 5

Documents for P.G. WITNEY & SON ELECTRICAL LIMITED

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Company extract£1.99

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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.

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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
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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
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
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
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
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
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

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.

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Frequently asked questions

What is the company number of P.G. WITNEY & SON ELECTRICAL LIMITED?
According to the official registry, the company number of P.G. WITNEY & SON ELECTRICAL LIMITED is 04741405.
Where is P.G. WITNEY & SON ELECTRICAL LIMITED registered?
The registered office is 3 DURRANT RD, BOURNEMOUTH, DORSET, BH2 6NE.
Who runs P.G. WITNEY & SON ELECTRICAL LIMITED?
RUDD, Darren Patrick is listed among the officers of P.G. WITNEY & SON ELECTRICAL LIMITED.
What is the SIC code of P.G. WITNEY & SON ELECTRICAL LIMITED?
The nature of business is recorded under SIC code 43210 — Electrical installation.
Who controls P.G. WITNEY & SON ELECTRICAL LIMITED?
Mr Ben Witney is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of P.G. WITNEY & SON ELECTRICAL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About P.G. WITNEY & SON ELECTRICAL LIMITED (04741405)

P.G. WITNEY & SON ELECTRICAL LIMITED is a private limited company incorporated on 23 April 2003 and registered in the United Kingdom under company number 04741405. Its registered office is at 3 DURRANT RD, BOURNEMOUTH, DORSET, BH2 6NE. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Ben Witney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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