Electric Group Limited

Active08502929 Private limited company

What Electric Group say about themselves

“Electric Group is an independent and privately owned music venues company. We own and operate some of the UK's most iconic live music and club venues.”

— from electric-group.co.uk
Incorporated
24 April 2013 (13 years)
Previously known as
Glenburn Properties Limited (until 29 June 2017)
Chelsea JL One Limited (until 28 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Electric Brixton Town Hall Parade
Brixton Hill
London
SW2 1RJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2013
British
Born December 1975 (50)
Officer history (1 former)
18 June 2013
Appointed Madden, Dominic James Gerard as Director
18 June 2013
Resigned Rosehill, Michael Henry as Director
24 April 2013
Appointed Rosehill, Michael Henry as Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12490976
Former controllers (2)
15 June 2020
Ceased Dominic James Gerard Madden — Owns 25–50% of shares
15 June 2020
Ceased Jacob Lewis — Owns 50–75% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Electric Group Limited This company Owns 75–100% of shares
Harewood Bristol Limited Owns 75–100% of shares
Latenight (Trading) Limited Owns 75–100% of shares
Latenight Investments Limited Owns 75–100% of shares
Music Venues (Trading) Limited Owns 75–100% of shares
Music Venues Limited Owns 75–100% of shares
MVL Properties (2015) Limited Owns 75–100% of shares
MVL Properties (2017) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
(£235,408)
Cash
£4,132
Profit
(£67,055)
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 2023 2024 2025 (£145,715) (£168,353) (£235,408)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£15,909£175,000£1,634,444
Current Assets£50,591£47,225£47,232£917,057£1,193,619£2,636,156
Debtors£46,459£45,844£46,462£906,449£183,195£1,627,275
Cash£4,132£1,381£770£10,608£1,010,424£1,008,881
Creditors (< 1 year)£118,687£105,578£98,856£963,247£1,242,795£1,611,812
Net Current Assets(£68,096)(£58,353)(£51,624)(£46,190)(£49,176)£1,024,344
Net Assets(£235,408)(£168,353)(£145,715)
Shareholder Funds(£235,408)(£168,353)(£145,715)£128,810£125,824£2,658,788

Filings

Filing history not loaded yet. See it on Companies House

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