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Electrak International Limited

01248359

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Legrand Building, Great King Street North, Birmingham, B19 2LF
Incorporated 10/03/1976

Previously known as

Croxberry Limited · until 31/12/1980

Compliance

Last accounts

24/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

99999
Dormant company

Officers

Legrand France Sa

director · Since 03/04/2008

OTHER

Also on 2 other boards

Legrand Uk Ltd

director · Since 03/04/2008

OTHER

Mr Darminder Tiwana

secretary · Since 12/02/2024

Mr Darminder Singh Tiwana

director · Since 30/09/2025

CFO

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Mr Levent Ilgin

director · Since 01/04/2026

TURKISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Legrand France Sa

corporate director · Since 03/04/2008

Reg: 758 501 001 00013 · FRANCE

Also on 2 other boards

Legrand Uk Ltd

corporate director · Since 03/04/2008

Reg: 1001690

Darminder Tiwana

secretary · Since 12/02/2024

Darminder Singh Tiwana

director · Since 30/09/2025

British · England · Age 49

Levent Ilgin

director · Since 01/04/2026

Turkish · United Kingdom · Age 52

Former

Thomas Joseph Mills

director · Resigned 28/02/1993

Richard Geoffrey Newbery

director · Resigned 15/05/1993

Charles Keith Howe

director · Resigned 23/06/1993

Stephen Paley

director · Resigned 30/11/2001

Eric Anthony Holden

secretary · Resigned 03/04/2008

Geoffrey Richard Mccann

director · Resigned 03/04/2008

Philip John Swales

director · Resigned 03/04/2008

Eric Anthony Holden

director · Resigned 03/04/2008

Paul David Cooper

director · Resigned 03/04/2008

Anthony John Law Greig

director · Resigned 01/09/2021

Philip Middlemast

secretary · Resigned 30/04/2022

Paolo Murdocca

secretary · Resigned 12/02/2024

Pascal Frederic Stutz

director · Resigned 01/04/2026

Persons with Significant Control

Electrak Holdings Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

20, Great King Street North, Birmingham, B19 2LF

Reg: 5623239 · Companies House, Cardiff · Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1The Legrand Building
2026-08-28

THE LEGRAND BUILDING

post townBirmingham
2026-08-28

BIRMINGHAM

officer appointedTIWANA, Darminder
2026-08-28
officer appointedILGIN, Levent
2026-08-28
officer appointedTIWANA, Darminder Singh
2026-08-28
officer appointedLEGRAND FRANCE SA
2026-08-28
officer appointedLEGRAND UK LTD
2026-08-28

CompanyRankvs 13388+ SIC 99999 peers
51

Financial strength82th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 24/12/2024

Net Worth

£500

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/07/20263 pages · PDF
Director appointed

appoint person director company with name date

15/05/20262 pages · PDF
Director resigned

termination director company with name termination date

30/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

18/11/20252 pages · PDF
Director appointed

appoint person director company with name date

22/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20242 pages · PDF
AP03

appoint person secretary company with name date

12/02/20242 pages · PDF
TM02

termination secretary company with name termination date

12/02/20241 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20223 pages · PDF
AP03

appoint person secretary company with name date

27/06/20222 pages · PDF
TM02

termination secretary company with name termination date

27/06/20221 page · PDF
Accounts filed

accounts with accounts type dormant

26/10/20216 pages · PDF
Director appointed

appoint person director company with name date

27/09/20212 pages · PDF
Director resigned

termination director company with name termination date

24/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/08/20213 pages · PDF
CH02

change corporate director company with change date

15/02/20211 page · PDF
Accounts filed

accounts with accounts type dormant

05/01/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20167 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20115 pages · PDF
MISC

miscellaneous

28/01/20111 page · PDF
Accounts filed

accounts with accounts type full

21/10/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20105 pages · PDF
CH02

change corporate director company with change date

09/08/20102 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
CH02

change corporate director company with change date

09/08/20101 page · PDF
Accounts filed

accounts with accounts type full

04/02/201022 pages · PDF
363a

legacy

12/08/20094 pages · PDF
AUD

auditors resignation company

21/01/20091 page · PDF
363a

legacy

30/10/20084 pages · PDF
Accounts filed

accounts with accounts type full

02/10/200823 pages · PDF
190

legacy

08/09/20081 page · PDF
287

legacy

08/09/20081 page · PDF
353

legacy

08/09/20081 page · PDF
287

legacy

10/07/20081 page · PDF
403a

legacy

03/06/20081 page · PDF
403a

legacy

03/06/20081 page · PDF
403a

legacy

03/06/20081 page · PDF
403a

legacy

03/06/20081 page · PDF
RESOLUTIONS

resolution

29/05/20082 pages · PDF
225

legacy

28/05/20081 page · PDF
288c

legacy

07/05/20081 page · PDF
288a

legacy

07/05/20082 pages · PDF
288a

legacy

07/05/20082 pages · PDF
288a

legacy

07/05/20082 pages · PDF
288a

legacy

07/05/20081 page · PDF
288b

legacy

07/05/20081 page · PDF
288b

legacy

07/05/20081 page · PDF
288b

legacy

07/05/20081 page · PDF
288b

legacy

07/05/20081 page · PDF
288b

legacy

07/05/20081 page · PDF
Accounts filed

accounts with accounts type full

12/09/200723 pages · PDF
363a

legacy

07/08/20073 pages · PDF
288c

legacy

14/11/20061 page · PDF
363s

legacy

02/10/20068 pages · PDF
Accounts filed

accounts with accounts type full

11/08/200622 pages · PDF
155(6)a

legacy

27/03/20066 pages · PDF
363s

legacy

17/08/20058 pages · PDF
Accounts filed

accounts with accounts type full

28/07/200522 pages · PDF
363s

legacy

25/08/20048 pages · PDF
Accounts filed

accounts with accounts type full

06/08/200422 pages · PDF
Accounts filed

accounts with accounts type full

15/10/200322 pages · PDF
363s

legacy

15/08/20038 pages · PDF
395

legacy

18/11/20023 pages · PDF
Accounts filed

accounts with accounts type full

25/09/200223 pages · PDF
363s

legacy

09/09/20028 pages · PDF
288b

legacy

24/12/20011 page · PDF
363s

legacy

23/08/20017 pages · PDF
Accounts filed

accounts with accounts type full

01/08/200122 pages · PDF
288a

legacy

19/04/20012 pages · PDF
Accounts filed

accounts with accounts type full

14/12/200021 pages · PDF
363s

legacy

31/08/20007 pages · PDF
Accounts filed

accounts with accounts type full

16/09/199924 pages · PDF
363s

legacy

25/08/19996 pages · PDF
288a

legacy

27/04/19992 pages · PDF
Accounts filed

accounts with accounts type full

02/12/199821 pages · PDF
363s

legacy

14/08/19986 pages · PDF
395

legacy

10/07/19983 pages · PDF
Accounts filed

accounts with accounts type full

18/03/199821 pages · PDF