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Electra-Net (Uk) Limited

03419833

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)

Details

FIRST FLOOR, 2 KINGDOM STREET, LONDON, W2 6BD
Incorporated 14/08/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

43210
Electrical installation

Officers

Capita Group Secretary Limited

secretary · Since 24/09/2015

OTHER

Also on 336 other boards

Capita Corporate Director Limited

director · Since 24/09/2015

OTHER

Also on 375 other boards

Mr Richard Charles Holroyd

director · Since 14/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Neal Bates

director · Since 22/05/2026

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Capita Business Services Ltd

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

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD

Reg: 02299747 · England · Private Limited Entity

Notified 01/07/2022

Former PSCs

Electra-Net Group Limited

Ceased 01/07/2022

Charges0 outstanding

charge
satisfied

PALATINE PRIVATE EQUITY LLP (THE SECURITY TRUSTEE)

Created 25/02/2011Registered 04/03/2011Satisfied 16/05/2012
charge
satisfied

ZEUS PRIVATE EQUITY LLP (THE SECURITY TRUSTEE)

Created 06/05/2010Registered 12/05/2010Satisfied 16/05/2012
charge
satisfied

ZEUS PRIVATE EQUITY LLP (THE "SECURITY TRUSTEE")

Created 15/01/2008Registered 23/01/2008Satisfied 16/05/2012
charge
satisfied

HSBC BANK PLC

Created 15/01/2008Registered 19/01/2008Satisfied 12/10/2015
charge
satisfied

ANDREW RICHARDS AND THE NOTEHOLDERS

Created 15/01/2008Registered 18/01/2008Satisfied 16/05/2012
charge
satisfied

ANDREW CROUCH

Created 15/01/2008Registered 18/01/2008Satisfied 16/05/2012

CompanyRankvs 115850+ SIC 43210 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
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 strength25/25 pts

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

Employees15/15 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 31/12/2024

Net Worth

£11.0M

Balance sheet strength

Cash

£21k

Cash in the bank

Profit Before Tax

-£383k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£7.2M

Debtors

£6.4M

Cost of Sales

£14.9M

Admin Expenses

£1.5M

Profit After Tax

-£294k

129avg. employees+1

Tax at Year End

Corp tax£306k

People Costs

Wages & salaries£5.6M

Balance Sheet

Total assets£19.1M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024-£294k
2023+£1.4M

Derived from filed accounts. Not audited figures.