Electra Properties Ltd

Active09837353 Private limited company
Incorporated
22 October 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Accounts type
Total exemption full
Region
East of England
Address
98 Leavesden Road
Watford
WD24 5EH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 11 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17027532
Former controllers (1)
11 February 2026
Ceased Ritesh Maganlal Shah — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

942GL Ltd Owns 25–50% of shares
Electra Properties Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£512,466
Cash
£92,432
Employees
4
Debt Ratio
75%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £184,624 £220,985 £259,893 £325,423 £380,852 £447,777 £512,466
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,948,731£1,948,731£1,948,731£1,948,731£1,948,731£1,948,731
Current Assets£92,432£66,344£171,723£166,322£156,958£161,077
Debtors£0£17,000£17,000£56
Cash£92,432£66,344£154,723£149,322£156,902£161,077
Creditors (< 1 year)£1,096,474£878,599£1,010,048£1,013,685£1,023,626£1,013,615(£954,960)
Creditors (> 1 year)£432,223£688,699£729,554£775,945£822,170£875,208
Net Current Assets(£1,004,042)(£812,255)(£838,325)(£847,363)(£866,668)(£852,538)(£870,775)
Net Assets£512,466£447,777£380,852£325,423£259,893£220,985£184,624
Shareholder Funds£380,852£325,423£259,893£220,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Satisfaction of a charge in full
18 March 2026Total exemption full accounts31 October 2025
13 February 2026Confirmation statement with updates12 February 2026
12 February 2026Cessation of a person with significant control
12 February 2026Notification of a person with significant control
Show all recent filings

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