Electric Glue Limited

Active08900707 Private limited company
Incorporated
18 February 2014 (12 years)
Previously known as
All Screens 21 Limited (until 17 September 2014)
Industry
Public relations and communications activities (70210)
Directors
Richard Stewart Helyar
Tim Heden
Owned by
Nicholas John Kendall
Kevin Thomas Brown
Accounts type
Total exemption full
Region
Greater London
Address
62 Dean Street
London
W1D 4QF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Helyar, Richard Stewart
Director · Appointed 1 May 2025
British
Born September 1969 (57)
Heden, Tim
Director · Appointed 30 September 2016
British
Born April 1976 (50)
Officer history (11 former)
31 January 2026
Resigned Glucklich, Pippa as Director
1 May 2025
Appointed Helyar, Richard Stewart as Director
30 October 2024
Resigned Kendall, Nicholas John as Director
30 October 2024
Resigned Brown, Kevin Thomas as Director
30 October 2024
Resigned Orpin, Simon John as Director
1 September 2021
Appointed Glucklich, Pippa as Director
1 August 2021
Resigned Karbassioun, Darius as Director
30 April 2019
Appointed Karbassioun, Darius as Director
30 September 2016
Appointed Heden, Tim as Director
9 June 2016
Resigned Williams, Rhys as Director
9 June 2016
Resigned Dover, Stephen John as Director
9 June 2016
Resigned Robins, Pete Miles as Director
9 June 2016
Resigned Suckley, Nicholas John as Director
6 April 2015
Appointed Brown, Kevin Thomas as Director
6 April 2015
Appointed Kendall, Nicholas John as Director
20 February 2014
Appointed Suckley, Nicholas John as Director
20 February 2014
Appointed Orpin, Simon John as Director
20 February 2014
Appointed Williams, Rhys as Director
20 February 2014
Appointed Robins, Pete Miles as Director
18 February 2014
Appointed London Law Secretarial Limited as Corporate Secretary
18 February 2014
Resigned London Law Secretarial Limited as Corporate Secretary
18 February 2014
Appointed Cowdry, John Jeremy Arthur as Director
18 February 2014
Resigned Cowdry, John Jeremy Arthur as Director
18 February 2014
Appointed Dover, Stephen John as Director

Ownership 3 active

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

Individual · Notified 19 December 2025
Owns 25–50% of shares
British
Born September 1959 (67)
Individual · Notified 10 May 2021
Owns 25–50% of shares
Irish
Born May 1962 (64)
Simon Orpin
Individual · Notified 1 August 2016
Has significant influence or control
British
Born May 1964 (62)
Former controllers (1)
31 January 2026
Ceased Pippa Glucklich — Owns 25–50% of shares

Financials

Net Assets
£451,241
Cash
£1,454,788
Turnover
£28,664,579
Profit Before Tax
(£266,684)
Employees
12
Debt Ratio
86%
Current Ratio
1.1x
Profit Margin
-1%
Return on Equity
-59%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 £26,452,212 £28,664,579
Balance sheet detail
20242023202220212020
Fixed Assets£106,456£5,501£4,339£5,940£7,547
Current Assets£3,072,379£6,626,225£10,277,380£2,462,628£3,258,031
Debtors£1,617,591£3,792,081£3,334,777£419,204£1,041,681
Cash£1,454,788£2,834,144£6,942,603£2,043,424£2,216,350
Creditors (< 1 year)£2,725,980£5,661,371£9,820,431£2,103,144£2,805,465
Creditors (> 1 year)£0£100,000£200,000
Net Current Assets£346,399£964,854£456,949£359,484£452,566
Net Assets£451,241£968,980£460,464£264,295£260,113
Shareholder Funds£451,241£968,980£460,464£264,295£260,113

Turnover£28,664,579£26,452,212
Cost of Sales£25,684,969£23,745,699
Gross Profit£2,979,610£2,706,513
Admin Expenses£3,286,157£2,075,759
Staff Costs£1,788,855£1,220,104
Operating Profit(£306,547)£630,754
Profit Before Tax(£266,684)£645,920
Tax£239£137,404
Profit for Period(£266,923)£508,516

Filings 78

Show all 78 filings

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