Electra-Net (Uk) Limited
03419833
Some Concerns
- No accounts filed in last 18 months (-5)
- Loss before tax (-10)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 14/12/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 2 other boards
corporate director · Since 24/09/2015
Reg: 5641516
Also on 375 other boards
corporate secretary · Since 24/09/2015
Reg: 2376959
Also on 336 other boards
Former
corporate nominee director · Resigned 14/08/1997
corporate nominee secretary · Resigned 14/08/1997
director · Resigned 01/12/1997
director · Resigned 30/10/2001
director · Resigned 15/01/2008
director · Resigned 22/04/2013
secretary · Resigned 24/09/2015
director · Resigned 24/09/2015
director · Resigned 24/09/2015
director · Resigned 24/09/2015
director · Resigned 30/04/2016
director · Resigned 18/05/2016
director · Resigned 31/12/2016
director · Resigned 15/02/2017
director · Resigned 09/11/2017
director · Resigned 29/11/2017
director · Resigned 07/07/2020
director · Resigned 28/05/2021
director · Resigned 04/01/2022
director · Resigned 28/01/2022
director · Resigned 31/07/2025
director · Resigned 11/05/2026
Persons with Significant Control
Capita Business Services Ltd
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
Change History
Active
Private Limited Company
FIRST FLOOR, 2 KINGDOM STREET
LONDON
CompanyRankvs 7401+ SIC 43210 peers70
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | -£294k |
Derived from filed accounts. Not audited figures.
Filing History100 filings
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
termination director company with name termination date
legacy
legacy
legacy
confirmation statement with no updates
change corporate director company with change date
change corporate secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
change to a person with significant control
change person director company with change date
change corporate director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change corporate director company with change date
change corporate secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
resolution
auditors resignation company
mortgage satisfy charge full
change account reference date company current shortened
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint corporate director company with name date
appoint person director company with name date
appoint corporate secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
change account reference date company previous extended
annual return company with made up date full list shareholders