Elcomponent Limited

Active01963289 Private limited company
Incorporated
22 November 1985 (40 years)
Industry
Environmental consulting activities (74901)
Owned by
Charles William Gysin
Accounts type
Total exemption full
Address
Unit 5 Southmill Trading Centre
Southmill Trading Road
Bishops Stortford
CM23 3DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Hooper, Timothy John
Director · Appointed 5 February 2018
British
Born September 1965 (61)
Director · Appointed 2 January 2001
British
Born July 1970 (56)
Secretary · Appointed 31 December 1996
British
Director · Appointed 31 December 1996
Also at JBG Development Limited (proposed for strike-off)
British
Born March 1964 (62)
Director
British
Born June 1956 (70)
Officer history (4 former)
5 February 2018
Appointed Hooper, Timothy John as Director
2 January 2001
Appointed Aislabie, Gary Robin as Director
31 December 1996
Appointed Gysin, Charles William as Secretary
31 December 1996
Appointed Gysin, James Edward as Director
31 December 1996
Resigned Flexton, Cheryl Ann Sheppard as Secretary
31 December 1996
Resigned Flexton, Cheryl Ann Sheppard as Director
6 June 1994
Appointed Flexton, Cheryl Ann Sheppard as Secretary
6 June 1994
Appointed Flexton, Cheryl Ann Sheppard as Director
6 June 1994
Resigned Gysin, Charles William as Secretary
6 June 1994
Resigned Casadio, Roberto as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1956 (70)

Financials

Net Assets
£654,905
Cash
£858,061
Employees
19
Debt Ratio
51%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £607,431 £620,064 £622,127 £654,905
Balance sheet detail
202420232022202120202019
Fixed Assets£12,057£30,570£45,044£36,798£31,927£32,212
Current Assets£1,319,491£1,437,724£1,025,530£916,950£849,526£772,670
Debtors£339,179£520,643£477,139£312,940£315,074£291,423
Cash£858,061£792,207£455,741£509,866£459,055£381,976
Creditors (< 1 year)£673,629£838,525£441,952£340,015£285,459£211,404
Net Current Assets£645,862£599,199£583,578£576,935£564,067£561,266
Net Assets£654,905£622,127£620,064£607,431
Shareholder Funds£654,905£622,127£620,064£607,431£595,994£593,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 December 2025
9 May 2026Confirmation statement with no updates1 May 2026
7 May 2026Replacement filing for the appointment of a director
23 September 2025Total exemption full accounts31 December 2024
1 May 2025Confirmation statement with no updates1 May 2025
Show all recent filings

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