Electrokinetic Limited

Active04183422 Private limited company
Incorporated
20 March 2001 (25 years)
Industry
Construction of commercial buildings (41201)
Technical testing and analysis (71200)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Dormant
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Evans, Sally
Secretary · Appointed 31 August 2021
Director · Appointed 31 August 2021
British
Born November 1973
Director · Appointed 31 August 2021
British
Born December 1973 (52)
Director · Appointed 31 August 2021
British
Born September 1961 (65)
Lamont Black, John, Dr
Director · Appointed 20 March 2001
British
Born August 1967 (59)
Officer history (9 former)
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
31 August 2021
Appointed Draper, Abigail Sarah as Director
31 August 2021
Appointed Pidcock, Richard Julian as Director
31 August 2021
Appointed Ryder, Alasdair Alan as Director
31 August 2021
Resigned Jones, Colin John Francis Philip, Professor as Director
31 August 2021
Resigned Lamont Black, John, Dr as Secretary
31 August 2021
Appointed Knighton, Claire Ashley as Director
31 August 2021
Resigned Huntley, David Thomas as Director
31 August 2021
Appointed Evans, Sally as Secretary
31 August 2021
Resigned Glendinning, Stephanie as Director
4 January 2017
Resigned Hensby, Barrie Stuart as Director
3 June 2011
Appointed Huntley, David Thomas as Director
1 June 2006
Appointed Hensby, Barrie Stuart as Director
7 April 2003
Appointed Glendinning, Stephanie as Director
3 April 2003
20 March 2001
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
20 March 2001
Appointed Jl Nominees One Limited as Corporate Nominee Director
20 March 2001
Resigned Jl Nominees One Limited as Corporate Nominee Director
20 March 2001
20 March 2001
Appointed Lamont Black, John, Dr as Secretary
20 March 2001
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
20 March 2001
Appointed Jones, Colin John Francis Philip, Professor as Director
20 March 2001
Appointed Lamont Black, John, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc115530
Former controllers (5)
29 February 2024
Ceased Central Alliance (Holdings) Limited — Owns 75–100% of shares
31 August 2021
Ceased Colin John Francis Philip Jones — Holds 25–50% of voting rights
22 March 2017
Ceased John Lamont-Black — Right to appoint and remove directors
22 March 2017
Ceased Stephanie Glendinning — Right to appoint and remove directors
22 March 2017
Ceased David Thomas Huntley — Right to appoint and remove directors

Financials

Net Assets
£579,943
up £48,684 (9%)
Cash
£535,704
up £124,911 (30%)
Employees
3
no change
Debt Ratio
6%
Current Ratio
15.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £531,259 £579,943
Balance sheet detail
20212020
Fixed Assets£37,101£50,396
Current Assets£581,462£546,335
Debtors£11,284£110,542
Cash£535,704£410,793
Creditors (< 1 year)£38,620£65,472
Net Current Assets£542,842£480,863
Net Assets£579,943£531,259
Shareholder Funds£579,943£531,259

Filings

Filing history not loaded yet. See it on Companies House

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