Elucian Electrical Limited

Active16040004 Private limited company
Incorporated
24 October 2024 (2 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Scolmore House Mariner
Lichfield Road Industrial Estate
Tamworth
B79 7UL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
British
Born June 1964 (62)
Director · Appointed 24 October 2024
British
Born April 1968 (58)

Ownership 1 active

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

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02513009

Group structure 9 companies

Ownership group derived from the Companies House PSC register

S & B Limited Owns 75–100% of shares
Stevens & Bolton Trustees Limited Owns 75–100% of shares
Porth Beach Holdings Limited Owns 75–100% of shares (as a trust)
Scolmore (International) Limited Owns 75–100% of shares
Elite Security Products Limited Owns 75–100% of shares
Elucian Electrical Limited This company Owns 75–100% of shares
Ovia Limited Owns 75–100% of shares
Sangamo Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Balance sheet detail
2025
Debtors£100
Net Current Assets£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates23 October 2026

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