Elect Holdings Limited

Active06470405 Private limited company
Incorporated
11 January 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
Marc Paul Harding
Accounts type
Total exemption full
Address
22 Church Street
Rickmansworth
WD3 1DD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
13 December 2019
11 January 2008
Appointed Harding, Marc Paul as Secretary
11 January 2008
Appointed Harding, Marc Paul as Director
11 January 2008
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
11 January 2008
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
11 January 2008
Appointed Chalfen Nominees Limited as Corporate Nominee Director
11 January 2008
Resigned Chalfen Nominees Limited as Corporate Nominee Director
11 January 2008
Appointed Farebrother, Ashley John Richard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)

Holdings 2

Companies where Elect Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 December 2019
Ceased Ashley John Richard Farebrother — Owns 25–50% of shares

Financials

Net Assets
£21,783
Cash
£501
Employees
1

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £14,185 £74,642 £159,614 £182,061 £134,703 £21,783
Balance sheet detail
202520242023202220212020
Fixed Assets£200£200
Current Assets£1,015,176£995,566£770,942
Debtors£998,472£795,582£770,939
Cash£501£62,501£6,625£16,704£199,984£3
Creditors (< 1 year)£858,608£902,040£917,170£805,762£871,124£756,957
Creditors (> 1 year)£28,344£32,977£38,943£50,000£50,000
Net Current Assets£209,414£124,442£13,985
Net Assets£21,783£134,703£182,061£159,614£74,642£14,185
Shareholder Funds£21,783£134,703£182,061

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates25 April 2026
31 October 2025Total exemption full accounts31 January 2025
30 April 2025Confirmation statement with updates25 April 2025
31 October 2024Total exemption full accounts31 January 2024
2 May 2024Confirmation statement with updates25 April 2024
Show all recent filings

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