Elecservice Limited

Active03926109 Private limited company
Incorporated
15 February 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Total exemption full
Address
Unit 71 Shrivenham Hundred Business Park Majors Road
Watchfield
Swindon
SN6 8TY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2024
British
Born April 1965 (61)
Director · Appointed 14 February 2024
British
Born February 1982 (44)
Director · Appointed 14 February 2024
British
Born December 1967 (58)
Officer history (7 former)
14 February 2024
Appointed Anderson, Paul as Director
14 February 2024
Appointed Ogden, Jack Graham as Director
14 February 2024
Appointed Peers, John Brian as Director
14 February 2024
Resigned Raven, Caroline as Secretary
14 February 2024
Resigned Raven, Patrick John as Director
6 June 2023
Resigned Raven, Margaret as Secretary
15 March 2014
Appointed Raven, Margaret as Secretary
15 March 2014
Appointed Raven, Caroline as Secretary
14 February 2010
Resigned Adsiduus Limited as Corporate Secretary
19 July 2006
Resigned Raven, Caroline Elizabeth as Secretary
19 July 2006
Appointed Adsiduus Limited as Corporate Secretary
15 February 2000
Appointed Hanover Secretaries Limited as Corporate Nominee Secretary
15 February 2000
Resigned Hanover Secretaries Limited as Corporate Nominee Secretary
15 February 2000
Appointed Hanover Directors Limited as Corporate Nominee Director
15 February 2000
Resigned Hanover Directors Limited as Corporate Nominee Director
15 February 2000
Appointed Raven, Caroline Elizabeth as Secretary
15 February 2000
Appointed Raven, Patrick John as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07960658
Former controllers (2)
14 February 2024
Ceased Patrick John Raven — Right to appoint and remove directors
14 February 2024
Ceased Caroline Elizabeth Raven — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Creative Power Protection Group Limited Owns 50–75% of shares (as a trust)
Data Centre Response Limited Owns 75–100% of shares
Cetronic Power Solutions Limited Owns 75–100% of shares
Elecservice Limited This company Owns 75–100% of shares
Onlitech Limited Owns 75–100% of shares
Power Saver Limited Owns 75–100% of shares
RB1 Ltd. Owns 75–100% of shares
U.P.S Systems PLC Owns 75–100% of shares

Financials

Net Assets
£284,337
Cash
£572,140
Employees
3
Debt Ratio
57%
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £1,186,247 £979,715 £609,062 £284,337
Balance sheet detail
2023202220212020
Fixed Assets£6,950£10,774£14,365£18,944
Current Assets£650,952£946,744£1,359,589£1,780,449
Debtors£78,812£54,593£97,976£150,045
Cash£572,140£892,151£1,261,613£1,630,404
Creditors (< 1 year)£373,565£348,456£394,239£613,146
Net Current Assets£277,387£598,288£965,350£1,167,303
Net Assets£284,337
Shareholder Funds£284,337£609,062£979,715£1,186,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates4 November 2026
23 February 2026Total exemption full accounts30 June 2025
5 November 2025Confirmation statement with no updates4 November 2025
3 April 2025Total exemption full accounts30 June 2024
18 November 2024Confirmation statement with updates4 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Swindon →New IT Consultancies in Swindon →

Explore the largest companies

Largest software & technology companies in the UK →

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?