Elpro UK Limited

Active06615156 Private limited company
Incorporated
9 June 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nora Na Bee Kraft
Jennifer Wood
Bradley Bevan
Owned by
Elpro-Buchs AG
Accounts type
Small
Region
South East
Address
C/o Hodson & Co Wiston House
1 Wiston House
Worthing
BN14 7QL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Kraft, Nora Na Bee
Director · Appointed 1 June 2026
German
Born October 1983 (43)
Wood, Jennifer
Director · Appointed 1 June 2026
British
Born September 1985 (41)
Bevan, Bradley
Director · Appointed 9 August 2023
South African
Born March 1982 (44)
Officer history (12 former)
1 June 2026
Appointed Kraft, Nora Na Bee as Director
1 June 2026
Appointed Wood, Jennifer as Director
1 June 2026
Resigned Von Boxberg, Henning as Director
1 June 2026
Resigned Moehwald, Catrin as Director
1 January 2026
Appointed Von Boxberg, Henning as Director
1 January 2026
Resigned Mulatz, Robert as Director
31 October 2024
Resigned Schmid, Josef as Director
15 October 2024
Appointed Moehwald, Catrin as Director
9 August 2023
Appointed Bevan, Bradley as Director
19 October 2022
Appointed Mulatz, Robert as Director
25 November 2020
Resigned Feix, Reinhard as Director
24 September 2019
Resigned Andrews, Jeremy David as Director
1 January 2018
Appointed Andrews, Jeremy David as Director
17 July 2017
Resigned Pearce, Natalie Andra as Director
19 May 2016
Appointed Schmid, Josef as Director
19 May 2016
Appointed Feix, Reinhard as Director
9 March 2016
Resigned Peter, Martin as Director
9 March 2016
Resigned Bischof, Alois as Director
1 December 2015
Appointed Pearce, Natalie Andra as Director
6 August 2015
Resigned Jackson, Peter Neil as Director
6 August 2015
Resigned Jackson, Peter Neil as Secretary
10 May 2013
Appointed Peter, Martin as Director
10 May 2013
Resigned Neff, Patrik as Director
9 June 2008
Appointed Neff, Patrik as Director
9 June 2008
Appointed Jackson, Peter Neil as Director
9 June 2008
Appointed Bischof, Alois as Director
9 June 2008
Appointed Jackson, Peter Neil as Secretary

Ownership 1 active

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

Elpro-Buchs AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Che-103.666.035

Financials

Net Assets
£885,155
Cash
£594,889
Employees
5
Current Ratio
5.6x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2021 2022 2023 2024 (£538,898) £35,690 £270,946 £419,997 £885,155
Balance sheet detail
20242023202220212019
Fixed Assets£59,930£70,874£13,559£22,982£13,526
Current Assets£1,004,240£599,286£736,120£510,513£267,191
Debtors£195,487£172,518
Cash£594,889£287,038£473,491£297,696£78,019
Creditors (< 1 year)£179,015£250,163£148,852£167,924£89,734
Creditors (> 1 year)£329,881£329,881£729,881
Net Current Assets£825,225£349,123£587,268£342,589£177,457
Net Assets£885,155£419,997£270,946£35,690(£538,898)
Shareholder Funds(£538,898)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025

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