Electracom Projects (UK) Ltd

Active06718635 Private limited company
Incorporated
8 October 2008 (18 years)
Industry
Electrical installation (43210)
Accounts type
Full
Region
South East
Address
The Chapel Grenville Court
Britwell Road
Burnham
SL1 8DF

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born April 1969 (57)
Director · Appointed 25 October 2024
British
Born November 1981
Director · Appointed 31 July 2012
British
Born April 1968 (58)
Director · Appointed 31 July 2012
British
Born January 1967 (59)
Director · Appointed 1 December 2011
British
Born April 1963 (63)
Officer history (4 former)
25 October 2024
Appointed Clinch, Mark John as Director
25 October 2024
Appointed Mckenzie, Andrew Turner as Director
27 March 2015
Resigned Macgregor, Andrew as Director
31 July 2012
Appointed Seaton, Nicholas James as Director
31 July 2012
Appointed Macgregor, Andrew as Director
31 July 2012
Appointed Gilbert, Robert Ian as Director
31 July 2012
Resigned Finch, Helen Elizabeth as Director
31 July 2012
Resigned Finch, Helen Elizabeth as Secretary
31 July 2012
Resigned Judge, Paul Martyn as Director
1 December 2011
Appointed Overman, Kerry Mark as Director
1 June 2009
Appointed Finch, Helen Elizabeth as Director
8 October 2008
Appointed Finch, Helen Elizabeth as Secretary
8 October 2008
Appointed Judge, Paul Martyn as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07985439

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Electracom Projects (UK) Ltd This company Owns 75–100% of shares
Electracom Services (UK) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£4,548,337
Profit Before Tax
£2,075,600
Current Ratio
1.5x
Return on Equity
43%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2023 2024 2024 2025 £374,131 £1,520,966 £2,328,365 £2,568,662 £3,629,371
Balance sheet detail
20252024202420232021
Fixed Assets£43,991£40,258£23,197£26,682£17,637
Current Assets£10,582,094£5,449,752£6,479,086£3,544,589£1,875,659
Debtors£6,033,757£3,528,557£5,207,221£2,714,512£973,486
Cash£4,548,337£1,921,195£1,271,865£830,077£902,173
Creditors (< 1 year)£6,996,714£2,921,348£4,173,918£2,050,305£1,519,165
Net Current Assets£3,585,380£2,528,404£356,494
Shareholder Funds£3,629,371£2,568,662£2,328,365£1,520,966£374,131

Filings 63

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates8 October 2026
29 May 2026Full accounts31 December 2025
17 October 2025Change of details for a person with significant control
17 October 2025Confirmation statement with no updates8 October 2025
3 June 2025Full accounts31 December 2024
Show all 63 filings

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