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Electracentre Limited

05149487

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Kensington Works, Hallam Fields Road, Ilkeston, DE7 4BR
Incorporated 09/06/2004

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mark Charles Lambert

director · Since 11/06/2012

DIRECTOR

BRITISH · WALES · Age 57

Also on 2 other boards

Mr Liam John Hassell

director · Since 13/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mark Charles Lambert

director · Since 11/06/2012

British · Wales · Age 57

Liam John Hassell

director · Since 13/06/2023

British · United Kingdom · Age 50

Former

Brian Ernest Panton

secretary · Resigned 29/04/2009

Kenneth Sargent

secretary · Resigned 29/04/2009

Gregory Stanley Drabwell

director · Resigned 29/07/2009

Simon Graydon

director · Resigned 10/06/2010

Mark Lambert

director · Resigned 10/06/2012

Dean Charles Henry

director · Resigned 27/09/2013

Steven Grimshaw

director · Resigned 13/06/2023

Persons with Significant Control

Mr Mark Charles Lambert

75–100% shares
75–100% votes

British · Wales · Age 57

2 Kensington Works, Ilkeston, DE7 4BR

Notified 06/04/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line12 Kensington Works
2026-08-28

2 KENSINGTON WORKS

post townIlkeston
2026-08-28

ILKESTON

officer appointedHASSELL, Liam John
2026-08-28
officer appointedLAMBERT, Mark Charles
2026-08-28

CompanyRankvs 23495+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
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 strength3/25 pts

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

Employees0/15 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 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with IRIS Company Secretarial

Filing History64 filings

Confirmation statement

confirmation statement with no updates

01/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20252 pages · PDF
DISS40

gazette filings brought up to date

18/09/20241 page · PDF
GAZ1

gazette notice compulsory

17/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20233 pages · PDF
Director appointed

appoint person director company with name date

28/06/20232 pages · PDF
Director resigned

termination director company with name termination date

28/06/20231 page · PDF
Accounts filed

accounts with accounts type dormant

09/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20204 pages · PDF
Director details changed

change person director company with change date

10/09/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/02/20193 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20184 pages · PDF
Director details changed

change person director company with change date

12/06/20182 pages · PDF
Director details changed

change person director company with change date

12/06/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20175 pages · PDF
Director appointed

appoint person director company with name date

07/04/20172 pages · PDF
Director resigned

termination director company with name termination date

03/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20163 pages · PDF
Director details changed

change person director company with change date

25/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20143 pages · PDF
Director appointed

appoint person director company with name

18/06/20142 pages · PDF
Director resigned

termination director company with name

30/09/20131 page · PDF
Accounts filed

accounts with accounts type dormant

21/08/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/201014 pages · PDF
Director resigned

termination director company with name

16/06/20101 page · PDF
Director appointed

appoint person director company with name

11/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20105 pages · PDF
288a

legacy

03/09/20092 pages · PDF
288b

legacy

26/08/20091 page · PDF
363a

legacy

25/08/20093 pages · PDF
288a

legacy

05/08/20092 pages · PDF
288b

legacy

05/08/20091 page · PDF
288b

legacy

08/05/20091 page · PDF
363a

legacy

16/03/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20081 page · PDF
Accounts filed

accounts with accounts type dormant

12/09/20071 page · PDF
363s

legacy

03/07/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20062 pages · PDF
363s

legacy

30/06/20066 pages · PDF
288a

legacy

30/06/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20051 page · PDF
363s

legacy

24/07/20056 pages · PDF
Incorporated

incorporation company

09/06/200413 pages · PDF