Elecon UK Limited

Active06413787 Private limited company
Incorporated
31 October 2007 (19 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Simon Patrick Searle
Stephen Paul Synnott
Accounts type
Total exemption full
Region
South East
Address
130 Bournemouth Road
Chandlers's Ford
Eastleigh
SO53 3AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Searle, Simon Patrick
Secretary · Appointed 15 September 2022
Searle, Simon Patrick
Director · Appointed 15 September 2022
British
Born April 1972 (54)
Synnott, Stephen Paul
Director · Appointed 15 September 2022
British
Born May 1981 (45)
Officer history (6 former)
15 September 2022
Resigned Dyke, Wayne Francis as Director
15 September 2022
Appointed Searle, Simon Patrick as Director
15 September 2022
Appointed Synnott, Stephen Paul as Director
15 September 2022
Appointed Searle, Simon Patrick as Secretary
15 September 2022
Resigned Stratton, Stephen John as Director
15 September 2022
Resigned Stratton, Stephen John as Secretary
11 January 2008
Resigned Vaughan, Michael Hugh as Secretary
31 December 2007
Appointed Stratton, Stephen John as Director
21 December 2007
Appointed Dyke, Wayne Francis as Director
21 December 2007
Appointed Vaughan, Michael Hugh as Secretary
21 December 2007
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
21 December 2007
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
29 November 2007
Appointed Stratton, Stephen John as Secretary
31 October 2007
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
31 October 2007
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14177276
Former controllers (1)
15 September 2022
Ceased Wayne Francis Dyke — Owns 25–50% of shares

Financials

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

Net Assets
£1,428,534
Cash
£72,048
Employees
15
Debt Ratio
48%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £1,234,880 £1,433,632 £1,540,989 £1,781,485 £1,601,714 £1,428,534
Balance sheet detail
202520242023202120202019
Fixed Assets£995,054£1,057,602£1,129,174£1,458,373£1,577,101£1,640,959
Current Assets£1,751,627£2,118,701£2,711,634£1,325,090£1,174,216£754,651
Debtors£1,664,379£1,965,136£2,508,960£403,276£498,334£409,683
Cash£72,048£138,365£187,474£903,161£668,382£337,468
Creditors (< 1 year)£669,186£887,996£1,342,072£558,578£609,347£494,052
Creditors (> 1 year)£603,244£625,211£655,869£594,449£606,113£563,047
Net Current Assets£1,082,441£1,230,705£1,369,562£766,512£564,869£260,599
Net Assets£1,428,534£1,601,714£1,781,485£1,540,989£1,433,632£1,234,880
Shareholder Funds£1,428,534£1,601,714£1,781,485£1,540,989£1,433,632£1,234,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 December 2025
10 May 2026Registration of a charge
31 October 2025Confirmation statement with no updates31 October 2025
22 September 2025Total exemption full accounts31 December 2024
31 October 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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