Electrone Americas Limited

Active02954799 Private limited company

Incorporated: 2 August 1994 (32 years)
Industry: Manufacture of computers and peripheral equipment (26200)
Development of building projects (41100)
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Directors: Stuart John Thorn
Owned by: Stuart John Thorn
Accounts type: Micro entity
Region: South East
Address: The Courtyard
Shoreham Road
Upper Beeding Steyning
BN44 3TN

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 29 July 2027
Last conf. stmt: 15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Private Company Registrars Limited

Corporate Secretary · Appointed 1 November 2003

Also at Kite Human Capital Limited, TC Sussex Limited, David Linley Holdings Limited · more companies

Thorn, Stuart John

Director · Appointed 31 January 2002

Also at Systemstyle Limited, Electrone Property Corporation Limited · more companies

American

Born July 1954 (72)

Officer history (4 former)

1 November 2003

Appointed Private Company Registrars Limited as Corporate Secretary

31 October 2003

Resigned Thorn, Stuart John as Secretary

31 January 2002

Appointed Thorn, Stuart John as Director

31 January 2002

Resigned Clarke, Ian as Director

2 August 1994

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

2 August 1994

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

2 August 1994

Appointed London Law Services Limited as Corporate Nominee Director

2 August 1994

Resigned London Law Services Limited as Corporate Nominee Director

2 August 1994

Appointed Clarke, Ian as Director

2 August 1994

Appointed Thorn, Stuart John as Secretary

Ownership 1 active

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

Stuart John Thorn

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born July 1954 (72)

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House

Net Assets: (£2,866)

Current Ratio: 0.9x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£17,787	£13,753	£23,421	£381,964	£348,678	£54,453
Creditors (< 1 year)	£20,653	£18,410	£29,968	£31,573	£37,620	£569,531
Net Current Assets	(£2,866)	(£4,657)	(£6,547)	£350,391	£311,058	(£515,078)
Net Assets	(£2,866)	(£4,657)	(£6,547)	£350,391	£311,058	(£515,078)
Shareholder Funds	(£2,866)	(£4,657)	(£6,547)	£350,391	£311,058	(£515,078)