Electron - X Limited

Active04655317 Private limited company
Incorporated
3 February 2003 (23 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Graham James Rainey
Michael Gist
Owned by
Graham James Rainey
Michael Gist
Peter David Vincent O'Toole
Accounts type
Total exemption full
Region
South East
Address
5 Thornton Chase
Linford Wood
Milton Keynes
MK14 6FD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rainey, Graham James
Director · Appointed 1 November 2015
British
Born September 1958 (68)
Gist, Michael
Director · Appointed 1 July 2010
British
Born May 1949 (77)
Director · Appointed 3 February 2003
British
Born November 1956
Officer history (4 former)
1 November 2015
Appointed Rainey, Graham James as Director
1 April 2014
Resigned Gist, Michael as Secretary
1 July 2010
Appointed Gist, Michael as Director
21 January 2006
Appointed Gist, Michael as Secretary
21 January 2006
Resigned O Toole, Carmela as Secretary
3 February 2003
Appointed O Toole, Peter as Director
3 February 2003
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
3 February 2003
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
3 February 2003
Appointed Aldbury Directors Limited as Corporate Nominee Director
3 February 2003
Resigned Aldbury Directors Limited as Corporate Nominee Director
3 February 2003
Appointed O Toole, Carmela as Secretary

Ownership 3 active

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

Graham James Rainey
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)
Michael Gist
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1949 (77)
Peter David Vincent O'Toole
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1956

Financials

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

Net Assets
£381,708
Cash
£303,837
Employees
18
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £437,220 £361,054 £268,690 £312,112 £268,817 £381,708
Balance sheet detail
202520242023202220212020
Fixed Assets£15,642£41,409£49,221
Current Assets£626,655£500,350£670,777£501,725£580,209£715,442
Debtors£216,011£330,515£296,930£355,911£317,886£551,136
Cash£303,837£142,669£163,465£155,893£256,096£155,806
Creditors (< 1 year)£260,589£272,942£407,886£274,153£258,890£321,614
Net Current Assets£366,066£227,408£262,891£227,572£321,319£393,828
Net Assets£381,708£268,817£312,112£268,690£361,054£437,220
Shareholder Funds£381,708£268,817£312,112£268,690£361,054£437,220

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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