Back to search

The Electronic Frontier Limited

02825699

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

1st Floor, Hive 2 1530 Arlington Business Park, Theale, Reading, RG7 4SA
Incorporated 10/06/1993

Previously known as

Pitchrandom Projects Limited · until 03/08/1993

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/06/2025

Due 24/06/2026

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Rajiv Gupta

director · Since 15/02/1996

British · England · Age 71

Conor Michael Mccann

director · Since 04/01/2005

British · United Kingdom · Age 63

Maria Everly Lee

secretary · Since 08/07/2006

British

Nicholas Charles Gallafent

director · Since 07/04/2008

British · United Kingdom · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/06/1993

Instant Companies Limited

corporate nominee director · Resigned 25/06/1993

Norman Gerald Shaw

director · Resigned 06/10/1993

Barbara May Dalton

director · Resigned 15/02/1996

David Dalton

secretary · Resigned 01/12/1996

David Dalton

director · Resigned 15/10/1997

Stephen Glynn Roberts

director · Resigned 23/05/2001

Rajiv Gupta

secretary · Resigned 14/09/2001

Gillian Mary Dawn Babb

secretary · Resigned 08/02/2002

Elizabeth Marie Anne Crowe

secretary · Resigned 22/04/2005

Lewis John Way

director · Resigned 06/01/2006

Casey Nield

secretary · Resigned 07/07/2006

Jonathan Peter Stockwell Curry

director · Resigned 03/10/2016

Persons with Significant Control

Mr Rajiv Gupta

25–50% shares

British · England · Age 71

1st Floor, Hive 2, 1530 Arlington Business Park, Reading, RG7 4SA

Notified 22/02/2017

Former PSCs

Mr John Arthur Hugh Curry

Ceased 20/10/2024

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/09/1995Registered 19/09/1995
charge
satisfied

KELLOCK LIMITED

Created 02/12/1994Registered 03/12/1994Satisfied 20/03/1998

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line11st Floor, Hive 2 1530 Arlington Business Park
2026-05-10

1ST FLOOR, HIVE 2 1530 ARLINGTON BUSINESS PARK

post townReading
2026-05-10

READING

officer appointedLEE, Maria Everly
2026-05-10
officer appointedGALLAFENT, Nicholas Charles
2026-05-10
officer appointedGUPTA, Rajiv
2026-05-10
officer appointedMCCANN, Conor Michael
2026-05-10

CompanyRankvs 395+ SIC 46520 peers
69

Financial strength91th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.23× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£747k

Balance sheet strength

Cash

£370k

Cash in the bank

Net Current Assets

£714k

Working capital

Current Assets

£3.8M

Current Liabilities

£3.1M

Fixed Assets

£36k

Debtors

£1.5M

18avg. employees

Tax at Year End

Corp tax£50k

Balance Sheet

Assets less current liabilities£750k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.23+£54k
20231.22-£47k
20221.31-£68k
20211.33+£44k
20201.21-£24k
20191.42-£47k
20181.38

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

19/06/20259 pages · PDF
PSC07

cessation of a person with significant control

11/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

26/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

30/06/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

28/06/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

29/06/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

29/06/202010 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20193 pages · PDF
Accounts filed

accounts with accounts type small

31/05/201911 pages · PDF
Address changed

change registered office address company with date old address new address

17/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/06/20183 pages · PDF
Accounts filed

accounts with accounts type small

24/04/20189 pages · PDF
AA03

auditors resignation limited company

06/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20176 pages · PDF
Accounts filed

accounts with accounts type small

19/01/20176 pages · PDF
AUD

auditors resignation company

17/10/20161 page · PDF
Director resigned

termination director company with name termination date

12/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20166 pages · PDF
Accounts filed

accounts with accounts type small

14/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20156 pages · PDF
Accounts filed

accounts with accounts type small

17/05/20157 pages · PDF
AUD

auditors resignation company

14/11/20141 page · PDF
Accounts filed

accounts with accounts type small

04/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20136 pages · PDF
Accounts filed

accounts with accounts type small

04/04/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20125 pages · PDF
Accounts filed

accounts with accounts type small

01/03/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20115 pages · PDF
Director details changed

change person director company with change date

24/06/20112 pages · PDF
Director details changed

change person director company with change date

24/06/20112 pages · PDF
CH03

change person secretary company with change date

24/06/20111 page · PDF
Director details changed

change person director company with change date

24/06/20112 pages · PDF
Accounts filed

accounts with accounts type small

04/03/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20106 pages · PDF
Director details changed

change person director company with change date

05/07/20102 pages · PDF
Director details changed

change person director company with change date

05/07/20102 pages · PDF
Accounts filed

accounts with accounts type small

25/03/20107 pages · PDF
363a

legacy

26/06/20094 pages · PDF
287

legacy

26/06/20091 page · PDF
190

legacy

26/06/20091 page · PDF
353

legacy

26/06/20091 page · PDF
Accounts filed

accounts with accounts type small

13/03/20097 pages · PDF
363a

legacy

08/07/20084 pages · PDF
288c

legacy

08/07/20082 pages · PDF
Accounts filed

accounts with accounts type small

09/06/20087 pages · PDF
288a

legacy

07/04/20081 page · PDF
Accounts filed

accounts with accounts type small

02/07/20077 pages · PDF
363a

legacy

21/06/20073 pages · PDF
363a

legacy

06/07/20063 pages · PDF
288b

legacy

04/07/20061 page · PDF
288a

legacy

04/07/20062 pages · PDF
Accounts filed

accounts with accounts type small

20/06/20067 pages · PDF
288b

legacy

13/01/20061 page · PDF
Accounts filed

accounts with accounts type small

06/07/20056 pages · PDF
363s

legacy

05/07/20053 pages · PDF
288a

legacy

26/05/20051 page · PDF
288b

legacy

26/05/20051 page · PDF
288a

legacy

10/01/20052 pages · PDF
363s

legacy

12/08/20047 pages · PDF
Accounts filed

accounts with accounts type small

22/06/20046 pages · PDF
363s

legacy

03/07/20037 pages · PDF
Accounts filed

accounts with accounts type small

14/03/20036 pages · PDF
288a

legacy

27/06/20022 pages · PDF
288b

legacy

27/06/20021 page · PDF
363s

legacy

27/06/20027 pages · PDF
Accounts filed

accounts with accounts type small

15/02/20026 pages · PDF
288a

legacy

18/09/20012 pages · PDF
288b

legacy

18/09/20011 page · PDF
Accounts filed

accounts with accounts type small

13/07/20016 pages · PDF
363s

legacy

16/06/20017 pages · PDF
288b

legacy

07/06/20011 page · PDF
288a

legacy

09/01/20012 pages · PDF
Accounts filed

accounts with accounts type small

11/07/20006 pages · PDF
363s

legacy

13/06/20007 pages · PDF
288a

legacy

29/01/20002 pages · PDF
363s

legacy

18/06/19994 pages · PDF
Accounts filed

accounts with accounts type small

04/06/19996 pages · PDF
363s

legacy

19/06/19986 pages · PDF
AUD

auditors resignation company

12/05/19981 page · PDF
AUD

auditors resignation company

18/04/19981 page · PDF
287

legacy

27/03/1998PDF
403a

legacy

20/03/19981 page · PDF
Accounts filed

accounts with accounts type small

26/02/19987 pages · PDF
225

legacy

20/01/19981 page · PDF
288b

legacy

21/10/19971 page · PDF
363s

legacy

24/06/19976 pages · PDF
288a

legacy

20/05/19972 pages · PDF
288b

legacy

04/12/19961 page · PDF
288a

legacy

04/12/19962 pages · PDF
Accounts filed

accounts with accounts type full

06/08/1996PDF
363s

legacy

30/06/19966 pages · PDF
287

legacy

30/06/19961 page · PDF
288

legacy

22/02/19961 page · PDF