The Electronic Frontier Limited

Active02825699 Private limited company
Incorporated
10 June 1993 (33 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Nicholas Charles Gallafent
Conor Michael Mccann
Accounts type
Small
Region
South East
Address
1st Floor
Hive 2 1530 Arlington Business Park
Theale
Reading
RG7 4SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Gallafent, Nicholas Charles
Director · Appointed 7 April 2008
British
Born December 1974 (51)
Lee, Maria Everly
Secretary · Appointed 8 July 2006
British
Mccann, Conor Michael
Director · Appointed 4 January 2005
British
Born August 1962 (64)
Director · Appointed 15 February 1996
British
Born September 1954 (72)
Officer history (13 former)
3 October 2016
Resigned Curry, Jonathan Peter Stockwell as Director
7 April 2008
Appointed Gallafent, Nicholas Charles as Director
8 July 2006
Appointed Lee, Maria Everly as Secretary
7 July 2006
Resigned Nield, Casey as Secretary
6 January 2006
Resigned Way, Lewis John as Director
23 April 2005
Appointed Nield, Casey as Secretary
22 April 2005
Resigned Crowe, Elizabeth Marie Anne as Secretary
4 January 2005
Appointed Mccann, Conor Michael as Director
5 June 2002
Appointed Crowe, Elizabeth Marie Anne as Secretary
8 February 2002
Resigned Babb, Gillian Mary Dawn as Secretary
19 September 2001
Appointed Babb, Gillian Mary Dawn as Secretary
14 September 2001
Resigned Gupta, Rajiv as Secretary
23 May 2001
Resigned Roberts, Stephen Glynn as Director
2 January 2001
Appointed Way, Lewis John as Director
4 January 2000
Appointed Roberts, Stephen Glynn as Director
15 October 1997
Resigned Dalton, David as Director
12 May 1997
Appointed Curry, Jonathan Peter Stockwell as Director
1 December 1996
Resigned Dalton, David as Secretary
1 December 1996
Appointed Gupta, Rajiv as Secretary
15 February 1996
Resigned Dalton, Barbara May as Director
15 February 1996
Appointed Gupta, Rajiv as Director
1 November 1993
Appointed Dalton, Barbara May as Director
6 October 1993
Resigned Shaw, Norman Gerald as Director
25 June 1993
Appointed Shaw, Norman Gerald as Director
25 June 1993
Appointed Dalton, David as Director
25 June 1993
Appointed Dalton, David as Secretary
25 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1993
Resigned Instant Companies Limited as Corporate Nominee Director
10 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 June 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02910011
Former controllers (2)
21 August 2026
Ceased Rajiv Gupta — Owns 25–50% of shares
20 October 2024
Ceased John Arthur Hugh Curry — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Arcum Limited Owns 75–100% of shares
The Electronic Frontier Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,118,887
Cash
£901,866
Employees
20
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £788,167 £764,266 £808,427 £740,345 £693,018 £746,714 £1,118,887
Balance sheet detail
2025202420232022202120202019
Fixed Assets£77,567£36,041£36,180£51,045£80,262£78,581£98,836
Current Assets£4,586,799£3,807,611£3,602,948£2,948,278£2,988,897£4,017,701£2,362,600
Cash£901,866£369,731£1,116,976£854,472£714,021£1,104,086£141,128
Creditors (< 1 year)£3,532,186£3,094,017£2,945,116£2,250,838£2,246,017£3,320,569£1,659,977
Net Current Assets£1,054,613£713,594£657,832£697,440£742,880£697,132£702,623
Net Assets£1,118,887£746,714£693,018£740,345£808,427£764,266£788,167
Shareholder Funds£1,118,887£746,714£693,018£740,345£808,427£764,266£788,167

Filings

Recent filings only. See the full history on Companies House

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