Electroplan Contracting Ltd.

Active03182897 Private limited company
Incorporated
4 April 1996 (30 years)
Industry
Electrical installation (43210)
Accounts type
Total exemption full
Region
Greater London
Address
Suite D
The Business Centre
Faringdon Avenue
Romford
RM3 8EN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2016
British
Born December 1966 (59)
Director · Appointed 27 April 2012
British
Born June 1989 (37)
Secretary · Appointed 4 April 1996
British
Director · Appointed 4 April 1996
British
Born May 1959 (67)
Director · Appointed 4 April 1996
British
Born April 1957 (69)
Officer history (1 former)
23 March 2016
Appointed Young, William as Director
27 April 2012
Appointed Kelly, Harry James as Director
4 April 1996
Appointed Kelly, Kim as Secretary
4 April 1996
Appointed Kelly, Kim as Director
4 April 1996
Appointed Kelly, Paul James as Director
4 April 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
4 April 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. 09410978

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£439,400
Cash
£392,566
Employees
13
Debt Ratio
52%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £371,185 £440,858 £403,801 £422,781 £439,400
Balance sheet detail
20252024202320222021
Fixed Assets£158,868£192,049£252,519£257,212£248,409
Current Assets£755,288£941,013£995,077£1,413,409£983,115
Debtors£324,089
Cash£392,566£414,959£581,817£508,487£401,233
Creditors (< 1 year)£460,067£688,284£807,677£1,202,186£833,248
Net Current Assets£295,221£252,729£187,400£211,223£149,867
Net Assets£439,400£422,781£403,801£440,858£371,185
Shareholder Funds£439,400£422,781£403,801£440,858£371,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with updates4 April 2026
25 March 2026Total exemption full accounts30 September 2025
22 April 2025Confirmation statement with updates4 April 2025
12 March 2025Total exemption full accounts30 September 2024
4 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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