STEARN ELECTRIC COMPANY LIMITED

VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN

Company Number: 00201097
Incorporation date: 18-Oct-1924
Status: Active
Entity type: Private Limited Company

SIC codes:
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)





SUMMARY

This company is 100.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 88.2 million which has increased from GBP 78.2 million in the previous year. The latest reported revenue figure is GBP 177.2 million which is up 10% on previous year's figure of GBP 160.6 million. The company has 3 active officers (directors or partners) who are or were officers of 128 other companies, 32 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 177,227,000 12,290,000 482,000 19,000 2,206,000 10,026,000
31-Dec-2017 GBP 160,639,000 11,275,000 428,000 24,000 2,179,000 9,397,000
31-Dec-2016 GBP 148,434,000 11,077,000 393,000 16,000 1,416,000 9,961,000
31-Dec-2015 GBP 146,143,000 11,529,000 307,000 15,000 2,416,000 9,247,000
31-Dec-2013 GBP 92,878,000 7,378,000 231,000 12,000 1,728,000 5,851,000
31-Dec-2012 GBP 85,962,000 193,000 1,702,000 5,899,000
31-Dec-2010 GBP 81,249,000 5,317,000 129,000 1,000 1,505,000 3,822,000
31-Dec-2009 GBP 76,876,000 4,620,000 171,000 5,000 1,310,000 3,288,000
31-Dec-2007 GBP 60,783,226 4,150,001 42,910 7,292 1,844,139 2,475,480
31-Dec-2006 GBP 55,914,400 2,784,363 523,006 10,541 1,548,630 1,855,198


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 11,693,000 124,528,000 39,486,000 431,000 48,000 88,152,000 88,200,000
31-Dec-2017 GBP 9,939,000 111,617,000 36,650,000 314,000 48,000 78,105,000 78,153,000
31-Dec-2016 GBP 6,542,000 100,186,000 34,436,000 291,000 48,000 68,359,000 68,407,000
31-Dec-2015 GBP 7,787,000 92,844,000 34,588,000 261,000 48,000 61,067,000 61,115,000
31-Dec-2013 GBP 5,417,000 69,964,000 24,990,000 292,000 48,000 45,543,000 45,591,000
31-Dec-2012 GBP 3,385,000 61,605,000 20,938,000 291,000 48,000 40,153,000 40,201,000
31-Dec-2010 GBP 1,839,000 51,291,000 21,057,000 48,000 30,465,000 30,513,000
31-Dec-2009 GBP 1,740,000 44,597,000 18,101,000 48,000 26,639,000 26,687,000
31-Dec-2007 GBP 96,736 36,512,626 14,185,040 48,000 24,327,979 24,375,979
31-Dec-2006 GBP 10,506,050 47,668,694 15,999,032 48,000 32,588,519 32,636,519

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Leo YU 01 Jan 2018 09 Dec 2024 1 - 0
Resigned Steven WESTBROOK 29 Feb 2000 01 Jan 2018 British 56 - 76
Resigned Richard Keith JOHNSON 31 Aug 1994 29 Sep 2000 British 0 - 15
Resigned Philip Graham ELSEGOOD 31 Aug 1994 British 3 - 58

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Leo YU 01 Jan 2018 Director British 75 - 110 (0.0%)
Resigned David John SCHOFIELD 18 Jan 2011 30 May 2018 Director British 0 - 91 (11.1%)
Active Nigel John PALMER 30 Dec 2005 Chairman British 9 - 9427 (26.2%)
Active Steven WESTBROOK 27 Apr 2000 Chief Executive British 56 - 7629 (22.0%)
Resigned Michael Payton MILLS 01 Sep 1995 30 Dec 2005 Chief Executive British 0 - 191 (5.3%)
Resigned Richard Whiting COLBURN 31 Dec 1992 28 Nov 1997 Director American 8 - 176 (24.0%)
Resigned Philip Graham ELSEGOOD 01 Nov 1992 31 Aug 1994 Chartered Accountant British 3 - 5825 (41.0%)
Resigned Ian Gordon FALCONER 09 Apr 1999 Director British 0 - 143 (21.4%)
Resigned Anton POOT 31 Dec 1992 Director Dutch 0 - 20 (0.0%)
Resigned Hugh Raymond BRAIN 31 Aug 1995 Company Director British 0 - 50 (0.0%)
Resigned Raymond EVANS 18 Jan 2011 Company Director British 0 - 152 (13.3%)
Number of active directors: 3
Average tenure of active directors: 16.8 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 16.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
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WESTERN AUTOMATION LIMITED (00775728) - Active
H & V CONTROLS LIMITED (01037303) - Active
IVAC LIMITED (01070604) - Active
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KIRKBY COMPONENTS LIMITED (01200092) - Active
VINK UK LIMITED (01220776) - Active
ABGO EQUIPMENT SALES LIMITED (01222308) - Active
JATON LIMITED (01284262) - Active
WMOSL LIMITED (01331197) - Dissolved
ELECTRICAL TRADES SUPPLY LIMITED (01332307) - Active
CHANNEL SAFETY LIMITED (01391953) - Active
TAKBRO LIMITED (01423363) - Active
H. SQUARED ELECTRONICS LIMITED (01448627) - Active
UK DRIVES LIMITED (01462616) - Active
NORBAIN DISPLAYS LIMITED (01467146) - Dissolved
VISIONLINK PLUS LIMITED (01475958) - Dissolved
THE SAFETY CREW LIMITED (01535946) - Active
ETHERNETCCTV.COM LIMITED (01579527) - Dissolved
FYFE & MCGROUTHER LIMITED (01610770) - Active
ROMAN LODGE ASSET MANAGEMENT LIMITED (01616181) - Active
NORBAIN MICRO LIMITED (01653066) - Dissolved
CONNECTIONS (AML) LIMITED (01662588) - Active
DKEL LIMITED (01728698) - Dissolved
DUNASFERN LIMITED (01754758) - Active
NORBAIN DATA LIMITED (01775930) - Dissolved
BEAM GROUP LIMITED (01795749) - Active
S.E.E. LIMITED (01840678) - Dissolved
J S COPSEY LIMITED (01876060) - Active
NORBAIN DATA SYSTEMS LIMITED (01900780) - Dissolved
NORBAIN COMPUTER SUPPLIES LIMITED (01900786) - Dissolved
HEXHL LIMITED (01928529) - Dissolved
CLOSED CIRCUIT DISTRIBUTORS LTD. (01939364) - Dissolved
CCD LIMITED (01950432) - Dissolved
YOUR "OTHER" WAREHOUSE LIMITED (02029030) - Active
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K SUPPLIES LIMITED (02284686) - Active
C C T V RENTAL SERVICES LIMITED (02391554) - Dissolved
DECCO PENSION TRUSTEES LIMITED (02433162) - Active
JCP FIXINGS LIMITED (02434166) - Active
C.C.T.V. CENTRE LIMITED (02448821) - Active
BEAM DISTRIBUTION LIMITED (02487864) - Active
DEBT RECOVERY MANAGEMENT LIMITED (02511393) - Dissolved
UK TEST INSTRUMENTS LIMITED (02529960) - Active
NEWBURY INVESTMENTS (UK) LIMITED (02533036) - Active
HEAT AND COMBUSTION SUPPLIES LIMITED (02619949) - Active
HOMELEC LIMITED (02660130) - Active
PRIMAFLOW LIMITED (02662075) - Active
ULTIMATE CCTV PRODUCTS LIMITED (02704701) - Active
UK ELECTRIC LIMITED (02742081) - Active
NORBAIN EUROPE LIMITED (02808939) - Dissolved
VIMARK LIMITED (02831714) - Active
STUART AND MCINTOSH LIMITED (02832873) - Active
UK CABLES LIMITED (02832874) - Active
VIDEO IMAGING SUPPLIES LIMITED (02948363) - Dissolved
OWLETT-JATON LIMITED (03112228) - Active
EDUCATION MAINTENANCE SERVICES LIMITED (03125364) - Active
U.K. SPARES LIMITED (03144157) - Active
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H-TE CONTROLS LIMITED (03385501) - Active
GLADPOWER LIMITED (03468070) - Active
AMS PLUMBING SUPPLIES LIMITED (03573421) - Active
ELG RELAMP LIMITED (03638035) - Active
ELG PUBLISHING LIMITED (03638043) - Active
EUROPEAN LAMP GROUP LIMITED (03660895) - Active
AMARI PLASTICS PENSION TRUSTEES LIMITED (03789344) - Active
CHANNEL SAFETY SYSTEMS LIMITED (03853978) - Active
KINGSMEADOW MANAGEMENT COMPANY LIMITED (04003953) - Active
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CHANNEL INSTALLATIONS LIMITED (04103787) - Active
GAS APPLIANCE SPARES (PRESTON) LIMITED (04201237) - Active
TEST4LESS LTD. (04228914) - Active
ASSYNIA LIMITED (04296301) - Active
SMJ (UK) LTD (04304547) - Active
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E.U. FIRE & SECURITY LTD (04829748) - Active
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LAMPWAYS LIMITED (04920069) - Active
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PRIMARY FUNCTIONS LIMITED (05657647) - Dissolved
RYNESS BUYERCO LIMITED (05671833) - Dissolved
RYNESS HOLDINGS LIMITED (05671845) - Active
K SUPPLIES HOLDINGS LIMITED (05909527) - Active
NORBAIN HOLDINGS LIMITED (06248590) - Active
DECCO CONSTRUCTION SUPPLIES LTD (06248641) - Active
UK METERING LTD (06405193) - Active
DECCO INDUSTRIAL SUPPLIES LTD (06493328) - Dissolved
YOUR NETWORK NEEDS LIMITED (06931108) - Active
E A FIXINGS LIMITED (07118599) - Active
CHANNEL SAFETY SYSTEMS GROUP LIMITED (07383602) - Active
BELLEROPHON (SERVICES) LIMITED (08027397) - Active - Proposal to Strike off
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NORBAIN GROUP LIMITED (08251731) - Active
THE ELECTRICAL CREW LIMITED (08588572) - Active
TIMEGUARD LIMITED (08768436) - Active
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BOILER SPARES 2 GO LIMITED (08953865) - Active
BELLEROPHON (HOMES) LTD (08992381) - Active - Proposal to Strike off
NORBAIN SD LIMITED (09320844) - Active
UK COMPONENTS LIMITED (10095435) - Active
QVS ELECTRICAL SUPPLIES LIMITED (10124606) - Active
QVS ELECTRICAL WHOLESALE LIMITED (10322315) - Active
AGA SPARES LIMITED (10401062) - Active
DUNASFERN AURIGA LIMITED (10413146) - Active
DAVICO TIES & TERMINALS LIMITED (10413229) - Active
AURIGA (EUROPE) LIMITED (10476627) - Active
ACUTE SALES LIMITED (10490286) - Active
PARRY LIGHTING LIMITED (10585896) - Active
HAMERKOP DEVELOPMENTS LIMITED (12606281) - Dissolved
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SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-102014-09-102013-09-102012-09-102011-09-10
NEWBURY INVESTMENTS (UK) LTDORDINARY48,000
100%
48,000
100%
48,000
100%
48,000
100%
48,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

STEARN ELECTRIC COMPANY LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 60 49% 8% 81369
2023-07-01 2023-12-31 60 49% 9% 88189
2023-01-01 2023-06-30 61 51% 9% 74651
2022-07-01 2022-12-31 74 54% 10% 68417
2022-01-01 2022-06-30 64 53% 11% 61323
2021-07-01 2021-12-31 65 55% 8% 55624
2021-01-01 2021-06-30 64 56% 9% 48474
2020-07-01 2020-12-31 64 54% 11% 40712
2020-01-01 2020-06-30 65 55% 10% 35578
2019-07-01 2019-12-31 64 54% 8% 28344
2019-01-01 2019-06-30 66 59% 8% 19110
2018-07-01 2018-12-31 66 58% 9% 12702
2018-01-01 2018-06-30 69 62% 21% 5997


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them))

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EDMUNDSON ELECTRICAL LIMITED EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD, CHESHIRE, ENGLAND, WA16 6AY 02667012 2017-12-31 1,263,885,000 50,146,000
STEARN ELECTRIC COMPANY LIMITED VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN 00201097 2017-12-31 160,639,000 9,397,000
FUJIFILM UK LIMITED FUJIFILM HOUSE, WHITBREAD WAY, BEDFORD, BEDFORDSHIRE, ENGLAND, MK42 0ZE 01264514 2018-03-31 144,504,000 6,988,000 46690-Wholesale of other machinery and equipment
46760-Wholesale of other intermediate products
PROTEC FIRE AND SECURITY GROUP LIMITED PROTEC HOUSE, CHURCHILL WAY, NELSON, LANCASHIRE, BB9 6RT 02039210 2017-08-31 108,334,869 10,864,545
ADI-GARDINER LIMITED UNIT 6 BROADGATE OLDHAM BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA 01322200 2014-12-31 97,530,000 2,262,000
R K WHOLESALE LIMITED SUTTON HOUSE BERRY HILL ROAD, FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 2NL 02784084 2017-06-30 81,978,291 0
THE CONAIR GROUP LIMITED MAPLEWOOD CHINEHAM BUSINESS PARK, CROCKFORD LANE, BASINGSTOKE, ENGLAND, RG24 8YB 01134488 2017-12-31 79,220,169 3,423,539
DETA ELECTRICAL COMPANY LIMITED VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN 00612799 2017-12-31 60,311,000 4,289,000
POWERFORCE DISTRIBUTION LIMITED SUTTON HOUSE BERRY HILL ROAD, FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 2NL 04012032 2017-06-30 57,869,631 0
ERF ELECTRICAL WHOLESALERS LTD. SALOP STREET, DAYBROOK, NOTTINGHAM, NG5 6HD 00911692 2017-12-31 22,786,929 0 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
D&M AUDIOVISUAL LTD D&M AUDIOVISUAL LTD, DALE ROAD, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN11 2BH 00801901 2018-03-31 18,516,669 0
SWAN PRODUCTS LIMITED SUTTON HOUSE BERRY HILL ROAD, FENTON, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST4 2NL 06473372 2017-06-30 15,623,298 0
DIGILAND LIMITED DIGILAND HOUSE UNIT C, STAFFORD PARK 12, TELFORD, SHROPSHIRE, TF3 3BJ 05812731 2018-06-30 13,652,458 0 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
SPARKWORLD LIMITED 9 BATTLE ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6RY 01895421 2018-06-30 6,287,872 0 47540-Retail sale of electrical household appliances in specialised stores
BEST SELLING LIMITED 141 CHEETHAM HILL RD, CHEETHAM HILL ROAD, MANCHESTER, ENGLAND, M8 8LY 02918261 2017-09-30 6,065,349 0
BOXING CLEVER SOLUTIONS LIMITED STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE 08272420 2017-10-31 532,922 0 62090-Other information technology service activities
ELECTRICAL ALLIANCE SERVICES LTD 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH 09746097 2017-08-31 159,240 0
ADAPT GLOBAL LIMITED 59 HIGH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, UNITED KINGDOM, HP16 0AL 07686596 2018-03-31 90,555 0
APPLIED KNOWLEDGE AND TECHNOLOGY LIMITED THE WARREN STOCKEND, EDGE, STROUD, ENGLAND, GL6 6PL 07114843 2018-12-31 6,084 0
ATAC LIMITED 27 TAWNY CLOSE, LONDON, W13 9LX 04559636 2018-10-31 602 0 46730-Wholesale of wood, construction materials and sanitary equipment
ABERCORN ELECTRONIC DISTRIBUTION LIMITED PARDOVAN WORKS, PHILIPSTOUN, LINLITHGOW, WEST LOTHIAN, EH49 7TT SC392526 2019-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
STEARN ELECTRIC COMPANY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 4.9% 9.1% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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