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Electrone Americas Limited

02954799

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

The Courtyard, Shoreham Road, Upper Beeding Steyning, BN44 3TN
Incorporated 02/08/1994

Compliance

Last accounts

31/01/2026

micro entity

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

26200
Manufacture of computers and peripheral equipment
41100
Development of building projects
62020
Information technology consultancy activities
70229
Management consultancy activities

Officers

Mr Stuart John Thorn

director · Since 31/01/2002

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 72

Also on 2 other boards

Private Company Registrars Limited

secretary · Since 01/11/2003

BRITISH

Also on 70 other boards

Stuart John Thorn

director · Since 31/01/2002

American · United States · Age 72

Private Company Registrars Limited

corporate secretary · Since 01/11/2003

Also on 70 other boards

Former

London Law Services Limited

corporate nominee director · Resigned 02/08/1994

London Law Secretarial Limited

corporate nominee secretary · Resigned 02/08/1994

Ian Clarke

director · Resigned 31/01/2002

Stuart John Thorn

secretary · Resigned 31/10/2003

Persons with Significant Control

Mr Stuart John Thorn

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

British · United States · Age 72

The Courtyard, Upper Beeding Steyning, BN44 3TN

Notified 06/04/2016

Change History

officer appointedPRIVATE COMPANY REGISTRARS LIMITED
2026-09-13
officer appointedTHORN, Stuart John
2026-09-13
statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1The Courtyard
2026-09-13

THE COURTYARD

post townUpper Beeding Steyning
2026-09-13

UPPER BEEDING STEYNING

CompanyRankvs 200+ SIC 26200 peers
68

Financial strength54th percentile among SIC peers · 14/25
Employees25th percentile among SIC peers · 4/15
LiquidityCurrent ratio 2.7× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees4/15 pts

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

Liquidity20/20 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 31/01/2026

Net Worth

£9k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£15k

Current Liabilities

£6k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20262.70+£0
20262.70+£12k
20250.86+£2k
20240.75+£2k
20230.78

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

27/08/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/10/20254 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20255 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/09/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/10/20224 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20224 pages · PDF
PSC changed

change to a person with significant control

12/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20213 pages · PDF
Director details changed

change person director company with change date

12/08/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/01/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20194 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20183 pages · PDF
RP04SH01

second filing capital allotment shares

25/10/20177 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/10/20175 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20175 pages · PDF
Shares allotted

capital allotment shares

17/02/20173 pages · PDF
Shares allotted

capital allotment shares

17/02/20174 pages · PDF
Shares allotted

capital allotment shares

11/01/20173 pages · PDF
Shares allotted

capital allotment shares

10/01/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/10/20165 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20166 pages · PDF
Shares allotted

capital allotment shares

08/08/201610 pages · PDF
Director details changed

change person director company with change date

14/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20155 pages · PDF
Shares allotted

capital allotment shares

20/08/20153 pages · PDF
Shares allotted

capital allotment shares

20/08/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20144 pages · PDF
DISS40

gazette filings brought up to date

01/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20147 pages · PDF
GAZ1

gazette notice compulsary

28/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20104 pages · PDF
Director details changed

change person director company with change date

22/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20094 pages · PDF
363a

legacy

21/08/20093 pages · PDF
AAMD

accounts amended with made up date

16/03/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20085 pages · PDF
363a

legacy

02/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20076 pages · PDF
363a

legacy

02/11/20073 pages · PDF
287

legacy

20/08/20071 page · PDF
288c

legacy

08/02/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20066 pages · PDF
363a

legacy

15/08/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20056 pages · PDF
363a

legacy

15/09/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20056 pages · PDF
244

legacy

24/11/20042 pages · PDF
363s

legacy

28/10/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20046 pages · PDF
288b

legacy

23/12/20031 page · PDF
288a

legacy

19/12/20032 pages · PDF
287

legacy

15/12/20031 page · PDF
244

legacy

19/11/20031 page · PDF
363s

legacy

16/08/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20035 pages · PDF
244

legacy

03/12/20022 pages · PDF
288a

legacy

21/10/20022 pages · PDF
363s

legacy

27/09/20026 pages · PDF
Accounts filed

accounts with accounts type small

28/11/20014 pages · PDF
363s

legacy

09/08/20016 pages · PDF
Accounts filed

accounts with accounts type small

16/01/20014 pages · PDF
244

legacy

11/12/20002 pages · PDF
363s

legacy

18/08/20006 pages · PDF
Accounts filed

accounts with accounts type small

13/12/19994 pages · PDF
363s

legacy

24/08/19994 pages · PDF
Accounts filed

accounts with accounts type small

24/02/19994 pages · PDF
287

legacy

21/01/19991 page · PDF
AUD

auditors resignation company

15/12/1998PDF
244

legacy

26/10/19981 page · PDF
363a

legacy

13/08/19986 pages · PDF
Accounts filed

accounts with accounts type small

18/06/19987 pages · PDF
244

legacy

02/10/19971 page · PDF
88(2)R

legacy

01/10/19972 pages · PDF
363s

legacy

22/07/19976 pages · PDF
Accounts filed

accounts with accounts type small

07/02/19978 pages · PDF
363s

legacy

21/07/19966 pages · PDF
244

legacy

08/11/1995PDF
363s

legacy

25/09/19956 pages · PDF
224

legacy

10/03/19951 page · PDF
PRE95

selection of documents registered before January 1995

01/01/199514 pages · PDF
287

legacy

18/08/1994PDF
288

legacy

18/08/1994PDF
288

legacy

18/08/1994PDF
Incorporated

incorporation company

02/08/199413 pages · PDF