Electra Charge Ltd

Active08152186 Private limited company
Incorporated
23 July 2012 (14 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
David Keith Shortman
Accounts type
Micro entity
Region
South East
Address
Suite 7 Midshires House
Smeaton Close
Aylesbury
HP19 8HL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Shortman, David Keith
Secretary · Appointed 14 October 2016
Director · Appointed 23 July 2012
British
Born May 1958 (68)
Officer history (2 former)
14 October 2016
Appointed Shortman, David Keith as Secretary
14 October 2016
Resigned Gale, Andrew as Secretary
14 October 2016
Resigned Gale, Andrew Scott as Director
23 July 2012
Appointed Shortman, David Keith as Director
23 July 2012
Appointed Gale, Andrew as Secretary
23 July 2012
Appointed Gale, Andrew Scott 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 May 1958 (68)
Former controllers (1)
14 October 2016
Ceased Andrew Scott Gale — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£15,497)
Current Ratio
0.1x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2021 2022 2023 2024 2025 £21,802 (£19,208) (£9,542) (£11,880) (£13,337) (£15,497)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,419£3,134£4,790£31,780£12,549£5,238£49,680
Debtors£31,314
Cash£466
Creditors (< 1 year)£14,306£6,391£9,601£41,322£29,707£25,550£78,132
Creditors (> 1 year)£2,050
Net Current Assets(£5,087)£4,543£2,989(£9,542)(£17,158)(£20,312)£21,252
Net Assets(£15,497)(£13,337)(£11,880)(£9,542)(£19,208)£21,802
Shareholder Funds(£15,497)(£13,337)(£11,880)(£9,542)(£19,208)£21,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates27 October 2026
7 July 2026Micro company accounts31 October 2025
28 October 2025Confirmation statement with no updates27 October 2025
15 July 2025Micro company accounts31 October 2024
1 November 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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