Electratec Services Limited

Active04628128 Private limited company
Incorporated
3 January 2003 (23 years)
Previously known as
Aquapharm UK Limited (until 13 December 2007)
Industry
Electrical installation (43210)
Directors
Jonathan Charles White
Owned by
Jonathan Charles White
Kathryn Jane White
Accounts type
Total exemption full
Region
South East
Address
C/o Venthams Limited Unit 8
Phoenix House
Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 January 2008
British
White, Jonathan Charles
Director · Appointed 2 January 2008
British
Born July 1979 (47)
Director · Appointed 2 January 2008
British
Born December 1984 (41)
Officer history (5 former)
2 January 2008
Appointed White, Kathryn Jane as Secretary
2 January 2008
Appointed White, Jonathan Charles as Director
2 January 2008
Appointed White, Kathryn Jane as Director
2 January 2008
Resigned Mahtani, Nanick Hassaram as Director
2 January 2008
Resigned Mahtani, Jessie Anne as Director
2 January 2008
Resigned Mahtani, Nanick Hassaram as Secretary
3 January 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 January 2003
Appointed Mahtani, Nanick Hassaram as Secretary
3 January 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 January 2003
Appointed Mahtani, Jessie Anne as Director
3 January 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 January 2003
Appointed Mahtani, Nanick Hassaram as Director
3 January 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Jonathan Charles White
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1984 (41)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£134,749
Cash
£130,174
Employees
4
Debt Ratio
33%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £39,323 £31,369 £43,188 £49,075 £66,723 £116,188 £134,749
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,370£44,234£55,894£32,383£33,692£4,738£5,478
Current Assets£166,203£224,070£115,654£136,766£120,080£125,106£139,721
Debtors£33,029
Cash£130,174£20,820£68,726£70,878£105,802£116,433£102,955
Creditors (< 1 year)£57,041£137,403£73,936£79,940£61,864£54,240£104,834
Creditors (> 1 year)£0£6,008£20,269£33,981£47,452£43,333
Net Current Assets£109,162£86,667£41,718£56,826£58,216£70,866£34,887
Net Assets£134,749£116,188£66,723£49,075£43,188£31,369£39,323
Shareholder Funds£134,749£116,188£66,723£49,075£43,188£31,369£39,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Total exemption full accounts31 December 2025
21 January 2026Confirmation statement with updates3 January 2026
24 April 2025Total exemption full accounts31 December 2024
22 January 2025Confirmation statement with no updates3 January 2025
26 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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