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Allectra Limited

04682286

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

2 ST ANDREWS PLACE, LEWES, BN7 1UP
Incorporated 28/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation
82990
Other business support service activities

Officers

Dr Michael James Holmes

secretary · Since 28/02/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 4 other boards

Dr Bernhard Reiner Maria Luckscheiter

director · Since 28/02/2003

COMPANY DIRECTOR

GERMAN · GERMANY · Age 65

Mario Lorenzo Peli

director · Since 24/01/2006

SALES MANAGER

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Allectra Gmbh

75–100% shares
75–100% votes

62-66, Traubeneichenstrabe, Berlin

Reg: Deg1309.Hrb7467np · German Companies Register · Gmbh

Notified 27/02/2026

Former PSCs

Dr Michael James Holmes

Ceased 27/02/2026

Dr Bernhard Reiner Maria Luckscheiter

Ceased 27/02/2026

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2016Registered 12/05/2016Satisfied 16/06/2025

CompanyRankvs 95+ SIC 26511 peers
84

Financial strength85th percentile among SIC peers · 21/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.53× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees13/15 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 31/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£584k

Cash in the bank

Net Current Assets

£928k

Working capital

Current Assets

£1.3M

Current Liabilities

£366k

Fixed Assets

£215k

Debtors

£330k

16avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.53+£29k
20233.27+£162k
20222.72+£126k
20212.66

Derived from filed accounts. Not audited figures.