Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Elecoprecast Limited
- Incorporated
- 13 March 1990 (36 years)
- Previously known as
- Elecobuild Limited (until 7 October 2013)Eleco Building Systems Limited (until 16 May 2012)Eleco Holdings Limited (until 15 December 2008)Earlier: Eleco Building Products Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Parkway House Pegasus WayHaddenham Business ParkHaddenhamHP17 8LJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2024
British
Born December 1964 (61)
Director · Appointed 24 June 2022
British
Born November 1978
Officer history (16 former)
13 May 2024
24 June 2022
24 June 2022
16 September 2020
16 September 2020
31 March 2017
28 July 2014
28 July 2014
15 July 2010
15 July 2010
5 June 2009
3 January 2006
3 January 2006
4 June 2001
4 June 2001
2 March 2001
2 March 2001
7 September 1999
18 December 1998
18 December 1998
4 February 1997
15 December 1995
15 December 1995
10 April 1995
12 October 1993
12 October 1993
11 October 1993
10 October 1993
13 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00354915
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Bell and Webster Limited Owns 75–100% of shares
Bestoutcome Limited Owns 75–100% of shares
Citehow Limited Owns 75–100% of shares
Elecoprecast Limited This company Owns 75–100% of shares
Falconer Road Property Limited Owns 75–100% of shares
Elecosoft Ltd Owns 75–100% of shares
Asta Group Limited Owns 75–100% of shares
Elecosoft UK Ltd Owns 75–100% of shares
Eleco Software Limited Owns 75–100% of shares
Shire Systems Limited Owns 75–100% of shares
Kivue Limited Owns 75–100% of shares
Webster Homes (Southern) Limited Owns 75–100% of shares
Webster Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 25 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 22 November 2024 | ||
| 15 July 2024 | Accounts for a dormant company | 31 December 2023 |
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