The Electric Actuator Co Limited
00894231
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
Former
secretary · Resigned 31/12/2008
director · Resigned 25/12/2013
director · Resigned 29/04/2014
director · Resigned 13/03/2016
corporate secretary · Resigned 31/12/2016
director · Resigned 01/09/2022
secretary · Resigned 01/09/2022
director · Resigned 01/09/2022
Persons with Significant Control
Metrogrand Limited
Park Lane, Halesowen, B63 2QS
Reg: 02413016 · England And Wales · Limited Company
Notified 01/09/2022
Former PSCs
Mr Andrew Richard Foulds
Ceased 15/02/2018
Mr Andrew Richard Foulds
Ceased 01/09/2022
Mrs Chrsitine Anne Foulds
Ceased 01/09/2022
Mr Jonathan Mark Gribble
Ceased 01/09/2022
Mr Richard John Brinkman
Ceased 01/09/2022
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
C/O GLASSWORKS HOUNSELL LIMITED
HALESOWEN
CompanyRankvs 222+ SIC 27110 peers43
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£100
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Debtors
£100
Tax at Year End(2020)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2020 | 1405.20 | -£54k |
| 2019 | — | +£14k |
| 2018 | 1.48 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
cessation of a person with significant control
termination director company with name termination date
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type total exemption full
change account reference date company previous extended
mortgage satisfy charge full
notification of a person with significant control
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type total exemption full
capital allotment shares
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type total exemption small
change account reference date company previous shortened
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name date
change account reference date company previous shortened
change account reference date company current extended
accounts with accounts type dormant
change account reference date company previous shortened
certificate change of name company
termination director company with name
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change corporate secretary company with change date
change person director company with change date
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
accounts with accounts type dormant
legacy
accounts with accounts type small
legacy
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accounts with accounts type small
accounts with accounts type small
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