Electra Chemicals Limited

Active03435973 Private limited company
Incorporated
18 September 1997 (29 years)
Industry
Dormant Company (99999)
Owned by
Electra Holdings Limited
Accounts type
Unaudited abridged
Region
South East
Address
Roughway Mill
Tonbridge
Kent
TN11 9SG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 November 2005
British
Director · Appointed 15 April 2004
British
Born August 1969 (57)
Director · Appointed 16 June 2003
British
Born November 1944
Officer history (9 former)
23 September 2026
Resigned Wall, Christopher Ian 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 April 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, Wendy Mary Dobie as Director
31 March 1998
Resigned Heesom, Edward Nicholas as Director
6 January 1998
Appointed Kaizer, Alan Derek as Secretary
6 January 1998
Appointed Wall, Christopher Ian as Director
6 January 1998
Appointed Heesom, Wendy Mary Dobie as Director
6 January 1998
Resigned Hagger, Robert Osborne as Secretary
18 September 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 September 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 September 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 September 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 September 1997
Appointed Hagger, Robert Osborne as Secretary
18 September 1997
Appointed Heesom, Edward Nicholas as Director

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
Right to appoint and remove directors
Has significant influence or control
Limited Company

Financials

Net Assets
(£31,679)

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£31,679) (£31,679) (£31,679) (£31,679) (£31,679)
Balance sheet detail
202520242023202220212020
Creditors (> 1 year)£31,679£31,679£31,679£31,679£31,679£31,679
Net Assets(£31,679)(£31,679)(£31,679)(£31,679)(£31,679)
Shareholder Funds(£31,679)(£31,679)(£31,679)(£31,679)(£31,679)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Unaudited abridged accounts31 January 2026
6 January 2026Director's details changed
31 October 2025Unaudited abridged accounts31 January 2025
6 October 2025Confirmation statement with no updates18 September 2025
16 October 2024Unaudited abridged accounts31 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?