Electio Limited

Active03912297 Private limited company
Incorporated
19 January 2000 (26 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Paolo Nils David Morley Fletcher
Edwin Morley-Fletcher
Owned by
Edwin Morley-Fletcher
Accounts type
Micro entity
Region
Greater London
Address
Flat 1
248 Clapham Road
London
SW9 0PZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2001
British
Born January 1941 (85)
Morley Fletcher, Paolo Nils David, Dr
Director · Appointed 1 July 2001
Italian
Born June 1975 (51)
Soar, Peter Charles Howard
Secretary · Appointed 19 January 2000
British
Morley-Fletcher, Edwin, Professor
Director · Appointed 19 January 2000
Italian
Born June 1946 (80)
Officer history (5 former)
20 October 2026
Resigned Soar, Peter Charles Howard as Director
1 June 2004
Resigned Morley-Fletcher, Alan Ian as Director
21 March 2003
1 July 2001
Appointed Morley Fletcher, Paolo Nils David, Dr as Director
1 July 2001
Appointed Macgregor, Alpin Findanus as Director
14 April 2000
14 April 2000
Appointed Soar, Peter Charles Howard as Director
19 January 2000
Appointed Morley-Fletcher, Edwin, Professor as Director
19 January 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 January 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 January 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 January 2000
Appointed Morley-Fletcher, Alan Ian as Director
19 January 2000
Appointed Soar, Peter Charles Howard as Secretary

Ownership 1 active

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

Edwin Morley-Fletcher
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born June 1946 (80)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£19,773
Employees
4
Debt Ratio
43%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £25,198 £24,219 £23,644 £22,633 £21,584 £20,498 £19,773
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,651£34,651£34,651£34,651£34,651£34,651£34,651
Current Assets£324£158£181£204£222£367£307
Creditors (< 1 year)£15,202£14,311£13,248£12,222£11,229£10,799£9,760
Net Current Assets(£14,878)(£14,153)(£13,067)(£12,018)(£11,007)(£10,432)(£9,453)
Net Assets£19,773£20,498£21,584£22,633£23,644£24,219£25,198
Shareholder Funds£19,773£20,498£21,584£22,633£23,644£24,219£25,198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates26 October 2026
29 October 2026Termination of appointment of a director
25 March 2026Micro company accounts30 June 2025
26 October 2025Confirmation statement with no updates26 October 2025
28 March 2025Micro company accounts30 June 2024
Show all recent filings

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