Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Electroplan Contracting (UK) Limited
- Incorporated
- 28 January 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Kim KellyPaul James Kelly
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite D The Business CentreFaringdon AvenueRomfordRM3 8EN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2015
Also at Electroplan Contracting Ltd. · more companies
British
Born June 1989 (37)
British
Born May 1959 (67)
Director · Appointed 28 January 2015
Also at Electroplan Contracting Ltd. · more companies
British
Born April 1957 (69)
Officer history (1 former)
23 March 2016
23 March 2016
28 January 2015
28 January 2015
28 January 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)
Holdings 1
Companies where Electroplan Contracting (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 September 2020
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,160,326
- Cash
- £721,166
- Employees
- 3
- Debt Ratio
- 9%
- Current Ratio
- 7.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £550,299 | £550,299 | £550,299 | £550,299 | £550,299 |
| Current Assets | £723,446 | £696,107 | £596,487 | £573,318 | £483,224 |
| Debtors | £2,280 | ||||
| Cash | £721,166 | £693,827 | £432,480 | £333,126 | £306,770 |
| Creditors (< 1 year) | £92,829 | £86,192 | £7,332 | £7,279 | £6,126 |
| Net Current Assets | £630,617 | £609,915 | £589,155 | £566,039 | £477,098 |
| Net Assets | £1,160,326 | £1,139,624 | £1,118,864 | £1,095,748 | £1,006,807 |
| Shareholder Funds | £1,160,326 | £1,139,624 | £1,118,864 | £1,095,748 | £1,006,807 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 10 February 2026 | Confirmation statement with updates | 26 January 2026 | ||
| 12 March 2025 | Total exemption full accounts | 30 September 2024 | ||
| 29 January 2025 | Confirmation statement with updates | 26 January 2025 | ||
| 4 June 2024 | Total exemption full accounts | 30 September 2023 |
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