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Electra Technology Limited

03181368

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Roughway Mill, Dunks Green, Tonbridge, TN11 9SG
Incorporated 27/03/1996

Compliance

Last accounts

31/01/2025

unaudited abridged

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

77330
Renting and leasing of office machinery and equipment
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Edward Nicholas Heesom

director · Since 16/06/2003

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 8 other boards

Mr Shaun Tibbals

director · Since 15/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr John Richard Heesom

director · Since 01/05/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Mrs Wendy Mary Dobie Heesom

director · Since 01/05/2011

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 4 other boards

Christopher Ian Wall

director · Since 27/03/1996

British · United Kingdom · Age 66

Edward Nicholas Heesom

director · Since 16/06/2003

British · England · Age 81

Shaun Tibbals

director · Since 15/04/2004

British · England · Age 57

John Richard Heesom

director · Since 01/05/2011

British · United Kingdom · Age 52

Wendy Mary Dobie Heesom

director · Since 01/05/2011

British · England · Age 79

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 27/03/1996

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 27/03/1996

Michelle Rose Paul

secretary · Resigned 30/04/1997

Edward Nicholas Heesom

director · Resigned 31/03/1998

Wendy Mary Dobie Heesom

director · Resigned 31/03/1998

Alan Derek Kaizer

secretary · Resigned 31/07/1999

David John Paul

director · Resigned 31/01/2005

Rufus John Richard Heesom

secretary · Resigned 22/11/2005

Wendy Mary Dobie Heesom

secretary · Resigned 01/05/2011

Susan Joy Large

secretary · Resigned 01/02/2026

Mr Christopher Ian Wall

director · Resigned 23/09/2026

Persons with Significant Control

Electra Holdings Limited

75–100% shares
75–100% votes

Roughway Mill, Dunks Green, Tonbridge, TN11 9SG

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 24/05/2019Registered 14/06/2019
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED T/A ALEX LAWRIE FACTORS

Created 06/02/2004Registered 21/02/2004
charge
outstanding

LLOYDS BANK PLC

Created 29/08/1996Registered 05/09/1996

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Roughway Mill
2026-08-28

ROUGHWAY MILL

post town → Tonbridge
2026-08-28

TONBRIDGE

officer appointed → HEESOM, Edward Nicholas
2026-08-28
officer appointed → HEESOM, John Richard
2026-08-28
officer appointed → HEESOM, Wendy Mary Dobie
2026-08-28
officer appointed → TIBBALS, Shaun
2026-08-28
officer appointed → WALL, Christopher Ian
2026-08-28

CompanyRankvs 171+ SIC 77330 peers
59

Financial strength85th percentile among SIC peers · 21/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.68× · 16/20
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 strength21/25 pts

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

Employees2/15 pts

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

Liquidity16/20 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 31/10/2025

Net Worth

£431k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£40k

Working capital

Current Assets

£99k

Current Liabilities

£59k

Fixed Assets

£477k

Debtors

£98k

0avg. employees

Balance Sheet

Assets less current liabilities£517k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.68+£0
20251.68+£20k
20242.33+£20k
20232.48—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/03/20263 pages · PDF
TM02

termination secretary company with name termination date

24/02/20261 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/10/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/10/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/10/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/10/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/10/20198 pages · PDF
MA

memorandum articles

27/06/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/06/201932 pages · PDF
RESOLUTIONS

resolution

11/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/10/20177 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20175 pages · PDF
Director details changed

change person director company with change date

20/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20128 pages · PDF
Director details changed

change person director company with change date

24/04/20122 pages · PDF
Director details changed

change person director company with change date

24/04/20122 pages · PDF
Director details changed

change person director company with change date

24/04/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20116 pages · PDF
Director appointed

appoint person director company with name

18/05/20112 pages · PDF
AP03

appoint person secretary company with name

18/05/20112 pages · PDF
Director appointed

appoint person director company with name

18/05/20112 pages · PDF
TM02

termination secretary company with name

18/05/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20097 pages · PDF
363a

legacy

09/04/20094 pages · PDF
Accounts filed

accounts with accounts type small

01/12/20085 pages · PDF
363a

legacy

01/04/20084 pages · PDF
Accounts filed

accounts with accounts type full

25/01/200813 pages · PDF
363a

legacy

28/03/20073 pages · PDF
Accounts filed

accounts with accounts type small

05/12/20067 pages · PDF
363a

legacy

21/07/20063 pages · PDF
Accounts filed

accounts with accounts type small

30/11/20057 pages · PDF
288c

legacy

24/11/20051 page · PDF
288a

legacy

24/11/20051 page · PDF
288b

legacy

24/11/20051 page · PDF
288a

legacy

09/06/20052 pages · PDF
363s

legacy

14/04/20057 pages · PDF
288b

legacy

23/02/20051 page · PDF
Accounts filed

accounts with accounts type full

14/02/200514 pages · PDF
288c

legacy

20/07/20041 page · PDF
403a

legacy

30/06/20041 page · PDF
363s

legacy

27/04/20047 pages · PDF
395

legacy

21/02/20047 pages · PDF
288a

legacy

17/01/20042 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20046 pages · PDF
288c

legacy

03/09/20031 page · PDF
363s

legacy

04/04/20037 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20025 pages · PDF
363s

legacy

11/04/20026 pages · PDF
288c

legacy

26/02/20021 page · PDF
288c

legacy

25/02/20021 page · PDF
Accounts filed

accounts with accounts type small

12/10/20015 pages · PDF
288c

legacy

08/08/20011 page · PDF
363s

legacy

05/04/20016 pages · PDF
Accounts filed

accounts with accounts type small

21/09/20005 pages · PDF
363s

legacy

10/04/20007 pages · PDF
288a

legacy

31/03/20002 pages · PDF
Accounts filed

accounts with accounts type small

04/08/19997 pages · PDF
288b

legacy

03/08/19991 page · PDF
363s

legacy

21/04/19998 pages · PDF
395

legacy

13/03/19995 pages · PDF
Accounts filed

accounts with accounts type small

03/03/19997 pages · PDF
288b

legacy

26/05/1998PDF
288b

legacy

26/05/1998PDF
288a

legacy

26/05/1998PDF
363s

legacy

21/04/19986 pages · PDF
Accounts filed

accounts with accounts type small

11/11/19976 pages · PDF
288b

legacy

15/07/19971 page · PDF
288a

legacy

16/06/19972 pages · PDF
363s

legacy

04/04/1997PDF
224

legacy

02/10/19961 page · PDF
88(2)R

legacy

02/10/19962 pages · PDF
395

legacy

05/09/19966 pages · PDF
288

legacy

17/05/19962 pages · PDF
288

legacy

17/05/19962 pages · PDF
288

legacy

17/05/19962 pages · PDF
288

legacy

03/05/19962 pages · PDF
288

legacy

29/03/19961 page · PDF