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Electrone Property Corporation Limited

05362419

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

167 -169 Great Portland Street, Fifth Floor, London, W1W 5PF
Incorporated 11/02/2005

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Stuart John Thorn

director · Since 11/02/2005

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 72

Also on 2 other boards

Private Company Registrars Limited

secretary · Since 16/03/2006

BRITISH

Also on 70 other boards

Stuart John Thorn

director · Since 11/02/2005

American · United States · Age 72

Private Company Registrars Limited

corporate secretary · Since 16/03/2006

Also on 70 other boards

Former

Nominee Secretary Ltd

corporate nominee secretary · Resigned 16/03/2006

Persons with Significant Control

Mr Stuart John Thorn

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

American · United States · Age 72

The Courtyard, Shoreham Road, Steyning, BN44 3TN

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ABBEY NATIONAL PLC

Created 24/11/2006Registered 28/11/2006

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1167 -169 Great Portland Street
2026-09-13

167 -169 GREAT PORTLAND STREET

post townLondon
2026-09-13

LONDON

officer appointedPRIVATE COMPANY REGISTRARS LIMITED
2026-09-13
officer appointedTHORN, Stuart John
2026-09-13

CompanyRankvs 115031+ SIC 82990 peers
18

Financial strength17th percentile among SIC peers · 4/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength4/25 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.

Liquidity2/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

the UK and Republic of Ireland” including the provisions of Section 1A “Small Entities” and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Going concern In preparing these financial statements, the director has assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company’s

Key FinancialsYear ending 31/01/2026

Net Worth

-£271

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

-£131k

Working capital

Current Assets

£10k

Current Liabilities

£141k

Fixed Assets

£185k

0avg. employees

Tax at Year End(2025)

Corp tax-£24

Balance Sheet

Assets less current liabilities£54k
Signed by Mr S Thorn,Prepared with IRIS Elements Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.07
20260.07
2025-£1k
2024+£3k

Derived from filed accounts. Not audited figures.

Filing History72 filings

Accounts filed

accounts with accounts type total exemption full

27/07/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
Address changed

change registered office address company with date old address new address

01/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20243 pages · PDF
Address changed

change registered office address company with date old address new address

08/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/202210 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20221 page · PDF
Director details changed

change person director company with change date

24/02/20222 pages · PDF
PSC changed

change to a person with significant control

24/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20203 pages · PDF
Director details changed

change person director company with change date

27/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/201911 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20179 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20175 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/10/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20165 pages · PDF
Director details changed

change person director company with change date

14/12/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20148 pages · PDF
DISS40

gazette filings brought up to date

19/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20145 pages · PDF
GAZ1

gazette notice compulsary

28/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20115 pages · PDF
Shares allotted

capital allotment shares

22/03/20113 pages · PDF
RESOLUTIONS

resolution

18/03/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20108 pages · PDF
RESOLUTIONS

resolution

24/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20104 pages · PDF
Director details changed

change person director company with change date

22/04/20102 pages · PDF
RESOLUTIONS

resolution

10/03/20101 page · PDF
SH02

capital alter shares consolidation

10/03/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20095 pages · PDF
363a

legacy

12/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20085 pages · PDF
363a

legacy

26/02/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20077 pages · PDF
363a

legacy

10/05/20073 pages · PDF
88(3)

legacy

04/05/20072 pages · PDF
88(2)R

legacy

04/05/20072 pages · PDF
287

legacy

29/04/20071 page · PDF
288c

legacy

08/02/20071 page · PDF
123

legacy

12/01/20072 pages · PDF
88(2)R

legacy

10/01/20071 page · PDF
123

legacy

10/01/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20065 pages · PDF
395

legacy

28/11/20063 pages · PDF
288c

legacy

24/08/20061 page · PDF
288c

legacy

23/08/20061 page · PDF
363a

legacy

24/04/20062 pages · PDF
287

legacy

07/04/20061 page · PDF
225

legacy

07/04/20061 page · PDF
288a

legacy

07/04/20062 pages · PDF
288b

legacy

07/04/20061 page · PDF
Incorporated

incorporation company

11/02/20058 pages · PDF