Electra Technology Limited

Active03181368 Private limited company
Incorporated
27 March 1996 (30 years)
Industry
Renting and leasing of office machinery and equipment (including computers) (77330)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Electra Holdings Limited
Accounts type
Unaudited abridged
Region
South East
Address
Roughway Mill
Dunks Green
Tonbridge
TN11 9SG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
23 September 2026
Resigned Wall, Christopher Ian as Director
1 February 2026
Resigned Large, Susan Joy as Secretary
1 May 2011
Appointed Heesom, John Richard as Director
1 May 2011
Resigned Heesom, Wendy Mary Dobie as Secretary
1 May 2011
Appointed Large, Susan Joy as Secretary
1 May 2011
Appointed Heesom, Wendy Mary Dobie as Director
22 November 2005
Resigned Heesom, Rufus John Richard as Secretary
22 November 2005
Appointed Heesom, Wendy Mary Dobie as Secretary
31 January 2005
Resigned Paul, David John as Director
15 April 2004
Appointed Tibbals, Shaun as Director
16 June 2003
Appointed Heesom, Edward Nicholas as Director
1 February 2000
Appointed Heesom, Rufus John Richard as Secretary
31 July 1999
Resigned Kaizer, Alan Derek as Secretary
31 March 1998
Appointed Paul, David John as Director
31 March 1998
Resigned Heesom, Edward Nicholas as Director
31 March 1998
Resigned Heesom, Wendy Mary Dobie as Director
30 April 1997
Appointed Kaizer, Alan Derek as Secretary
30 April 1997
Resigned Paul, Michelle Rose as Secretary
27 March 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 March 1996
Appointed Paul, Michelle Rose as Secretary
27 March 1996
Appointed Heesom, Edward Nicholas as Director
27 March 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 March 1996
Appointed Heesom, Wendy Mary Dobie as Director
27 March 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 March 1996
Appointed Wall, Christopher Ian as Director
27 March 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Electra Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Net Assets
£430,749
Cash
£1,196
Debt Ratio
25%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £269,562 £314,392 £362,866 £390,425 £410,921 £430,749
Balance sheet detail
202520242023202220212020
Fixed Assets£476,502£405,952£374,006£216,854£231,203£243,677
Current Assets£99,396£135,692£144,324£256,676£177,687£119,840
Debtors£98,200£134,316£142,764£254,994£177,516£119,813
Cash£1,196£1,376£1,560£1,682£171£27
Creditors (< 1 year)£59,106£58,266£58,266£69,814£52,863£50,513
Net Current Assets£40,290£77,426£86,058£186,862£124,824£69,327
Net Assets£430,749£410,921£390,425£362,866£314,392£269,562
Shareholder Funds£430,749£410,921£390,425£362,866£314,392£269,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Unaudited abridged accounts31 January 2026
27 March 2026Confirmation statement with no updates27 March 2026
24 February 2026Termination of appointment of a secretary
31 October 2025Unaudited abridged accounts31 January 2025
8 April 2025Confirmation statement with no updates27 March 2025
Show all recent filings

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