Electra House Properties Limited

Active00411127 Private limited company
Incorporated
22 May 1946 (80 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
1st Floor County House
100 New London Road
Chelmsford
CM2 0RG

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2019
British
Born May 1955 (71)
Director · Appointed 10 May 2019
British
Born February 1955 (71)
Hocroft Holdings Limited
Corporate Secretary · Appointed 25 October 2018
Director · Appointed 24 December 1993
British
Born September 1949 (77)
Officer history (4 former)
10 May 2019
Appointed Gordon, Richard Keith as Director
10 May 2019
Appointed Sherliker, Christopher John as Director
10 May 2019
Resigned Weinstein, Simon Ralph as Director
25 October 2018
Appointed Hocroft Holdings Limited as Corporate Secretary
25 October 2018
Resigned Hazlitt Nominees Limited as Corporate Secretary
13 February 2001
Appointed Weinstein, Simon Ralph as Director
24 December 1993
Appointed Silverman, Jonathan Trevor Rufus as Director
24 December 1993
Appointed Hazlitt Nominees Limited as Corporate Secretary
24 December 1993
Resigned Weinstein, Nicola as Secretary
24 December 1993
Resigned Weinstein, Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11926326
Former controllers (4)
10 May 2019
Ceased Nicola Fleur Barnard — Owns 25–50% of shares
10 May 2019
Ceased Simon Ralph Weinstein — Owns 25–50% of shares
10 May 2019
Ceased Jonathan Trevor Rufus Silverman — Has significant influence or control
10 May 2019
Ceased Christopher John Sherliker — Has significant influence or control

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£2,523,056
Cash
£6,209
Current Ratio
22.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,477,601 £3,442,975 £3,206,868 £3,219,589 £3,236,797 £2,523,056
Balance sheet detail
202520242023202220212020
Fixed Assets£4,200,000£4,200,000£4,200,000
Current Assets£2,154,863£2,196,879£2,179,230£2,188,606£2,220,833£2,224,977
Debtors£2,148,654£2,179,902£2,163,935£2,174,187£2,174,354£2,197,709
Cash£6,209£16,977£15,295£14,419£46,479£27,268
Creditors (< 1 year)£94,731£101,054£90,614£102,713£109,354£120,539
Creditors (> 1 year)£2,147,159£2,144,111£2,154,110£2,164,108£2,173,167£2,131,500
Net Current Assets£2,060,132£2,095,825£2,088,616£2,085,893£2,111,479£2,104,438
Net Assets£2,523,056£3,236,797£3,219,589£3,206,868£3,442,975£3,477,601
Shareholder Funds£2,523,056£3,236,797£3,219,589£3,206,868£3,442,975£3,477,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates28 April 2026
6 March 2026Total exemption full accounts5 April 2025
29 April 2025Confirmation statement with updates28 April 2025
29 January 2025Total exemption full accounts5 April 2024
1 May 2024Confirmation statement with updates28 April 2024
Show all recent filings

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