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Electric Eel Company Limited

04855815

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

Rear Of 441 Glossop Road, Sheffield, S10 2PR
Incorporated 05/08/2003

Previously known as

Needsend One Limited · until 21/10/2011
Wakeco (224) Limited · until 07/10/2003

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

41100
Development of building projects

Officers

Mr Daniel Puen Chong Tan

director · Since 09/10/2003

DIRECTOR

MALAYSIAN · ENGLAND · Age 73

Also on 3 other boards

Mr Daniel Puen Chong Tan

secretary · Since 21/10/2011

Also on 3 other boards

Daniel Puen Chong Tan

director · Since 09/10/2003

Malaysian · England · Age 73

Daniel Puen Chong Tan

secretary · Since 21/10/2011

Former

Ws (Directors) Limited

corporate director · Resigned 09/10/2003

Ws (Secretaries) Limited

corporate secretary · Resigned 21/10/2011

Shawn Robert Hassack

director · Resigned 27/07/2012

Persons with Significant Control

Mr. Daniel Puen Chong Tan

75–100% shares

British · England · Age 73

2, Broomgrove Road, Sheffield, S10 2LR

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges2 outstanding

charge
outstanding

MR DANIEL TAN

Created 12/03/2004Registered 01/04/2004
charge
outstanding

MR DANIEL TAN

Created 12/02/2004Registered 14/02/2004

Change History

officer appointed → TAN, Daniel Puen Chong
2026-09-25
officer appointed → TAN, Daniel Puen Chong
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Rear Of 441 Glossop Road
2026-09-25

REAR OF 441

post town → Sheffield
2026-09-25

SHEFFIELD

CompanyRankvs 63271+ SIC 41100 peers
24

Financial strength8th percentile among SIC peers · 2/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 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.

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.

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 31/07/2025

Net Worth

-£53k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£328k

Fixed Assets

£276k

0avg. employees

Balance Sheet

Assets less current liabilities£276k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearImplied Profit
2025+£0
2024-£9k

Derived from filed accounts. Not audited figures.

Filing History72 filings

Confirmation statement

confirmation statement with no updates

07/08/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/20225 pages · PDF
Address changed

change registered office address company with date old address new address

05/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20213 pages · PDF
Address changed

change registered office address company with date old address new address

21/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20205 pages · PDF
PSC changed

change to a person with significant control

02/10/20202 pages · PDF
Director details changed

change person director company with change date

02/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20205 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

18/04/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20185 pages · PDF
PSC changed

change to a person with significant control

27/03/20182 pages · PDF
DISS40

gazette filings brought up to date

28/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

26/10/20173 pages · PDF
Address changed

change registered office address company with date old address new address

26/10/20171 page · PDF
PSC notified

notification of a person with significant control

26/10/20172 pages · PDF
GAZ1

gazette notice compulsory

24/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20174 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20154 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20123 pages · PDF
Director resigned

termination director company with name

11/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20124 pages · PDF
RP04

second filing of form with form type

27/10/20116 pages · PDF
TM02

termination secretary company with name

21/10/20111 page · PDF
CERTNM

certificate change of name company

21/10/20113 pages · PDF
AP03

appoint person secretary company with name

21/10/20111 page · PDF
Shares allotted

capital allotment shares

21/10/20114 pages · PDF
Director appointed

appoint person director company with name

21/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20104 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
CH04

change corporate secretary company with change date

09/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20104 pages · PDF
363a

legacy

31/08/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20094 pages · PDF
363a

legacy

20/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20084 pages · PDF
363a

legacy

17/10/20072 pages · PDF
287

legacy

24/09/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20076 pages · PDF
363a

legacy

01/09/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20066 pages · PDF
363a

legacy

11/08/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20052 pages · PDF
363s

legacy

30/10/20046 pages · PDF
395

legacy

01/04/20043 pages · PDF
395

legacy

14/02/20044 pages · PDF
288a

legacy

15/10/20032 pages · PDF
288b

legacy

15/10/20031 page · PDF
CERTNM

certificate change of name company

07/10/20032 pages · PDF
Incorporated

incorporation company

05/08/200317 pages · PDF