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Electrak Holdings Limited

05623239

active
ltd
england wales
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)

Details

Great King Street North, Birmingham, B19 2LF
Incorporated 15/11/2005

Previously known as

Crossco (906) Limited · until 30/01/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

99999
Dormant company

Officers

Legrand France Sa

director · Since 03/04/2008

OTHER

Legrand Uk Ltd

director · Since 03/04/2008

OTHER

Mr Darminder Tiwana

secretary · Since 12/02/2024

Mr Darminder Singh Tiwana

director · Since 30/09/2025

CFO

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Mr Levent Ilgin

director · Since 01/04/2026

TURKISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Legrand Uk Ltd

corporate director · Since 03/04/2008

Reg: 1001690

Legrand France Sa

corporate director · Since 03/04/2008

Reg: 75850100100013 · FRANCE

Darminder Tiwana

secretary · Since 12/02/2024

Darminder Singh Tiwana

director · Since 30/09/2025

British · England · Age 49

Levent Ilgin

director · Since 01/04/2026

Turkish · United Kingdom · Age 52

Former

Prima Director Limited

corporate director · Resigned 14/12/2005

Prima Secretary Limited

corporate secretary · Resigned 14/11/2006

Eric Anthony Holden

director · Resigned 03/04/2008

Philip John Swales

director · Resigned 03/04/2008

Paul David Cooper

director · Resigned 03/04/2008

Geoffrey Richard Mccann

director · Resigned 03/04/2008

Eric Anthony Holden

secretary · Resigned 03/04/2008

Anthony John Law Greig

director · Resigned 01/09/2021

Philip Middlemast

secretary · Resigned 30/04/2022

Paolo Murdocca

secretary · Resigned 12/02/2024

Pascal Frederic Stutz

director · Resigned 01/04/2026

Persons with Significant Control

Legrand Electric Limited

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

Legrand Building, Great King Street North, Birmingham, B19 2LF

Reg: 115834 · Companies House, Cardiff · Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1
2026-08-28

GREAT KING STREET NORTH

post townBirmingham
2026-08-28

BIRMINGHAM

officer appointedTIWANA, Darminder
2026-08-28
officer appointedILGIN, Levent
2026-08-28
officer appointedTIWANA, Darminder Singh
2026-08-28
officer appointedLEGRAND FRANCE SA
2026-08-28
officer appointedLEGRAND UK LTD
2026-08-28

CompanyRankvs 28699+ SIC 99999 peers
43

Financial strength53th percentile among SIC peers · 13/25
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 strength13/25 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 31/12/2024

Net Worth

£9

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History86 filings

Director appointed

appoint person director company with name date

15/05/20262 pages · PDF
Director resigned

termination director company with name termination date

30/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

18/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20253 pages · PDF
Director appointed

appoint person director company with name date

22/10/20252 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20242 pages · PDF
TM02

termination secretary company with name termination date

12/02/20241 page · PDF
AP03

appoint person secretary company with name date

12/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
AP03

appoint person secretary company with name date

27/06/20222 pages · PDF
TM02

termination secretary company with name termination date

27/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20218 pages · PDF
Director appointed

appoint person director company with name date

27/09/20212 pages · PDF
Director resigned

termination director company with name termination date

24/09/20211 page · PDF
CH02

change corporate director company with change date

15/02/20211 page · PDF
Accounts filed

accounts with accounts type dormant

05/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20117 pages · PDF
MISC

miscellaneous

28/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20104 pages · PDF
CH02

change corporate director company with change date

22/11/20101 page · PDF
Director details changed

change person director company with change date

22/11/20102 pages · PDF
Accounts filed

accounts with accounts type full

21/10/201013 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20105 pages · PDF
CH02

change corporate director company with change date

19/01/20102 pages · PDF
CH02

change corporate director company with change date

19/01/20102 pages · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
AUD

auditors resignation company

22/01/20091 page · PDF
363a

legacy

14/01/20095 pages · PDF
Accounts filed

accounts with accounts type group

02/10/200829 pages · PDF
287

legacy

10/07/20081 page · PDF
403a

legacy

03/06/20081 page · PDF
225

legacy

28/05/20081 page · PDF
288a

legacy

08/05/20082 pages · PDF
288a

legacy

08/05/20082 pages · PDF
288a

legacy

08/05/20081 page · PDF
288a

legacy

08/05/20082 pages · PDF
288b

legacy

07/05/20081 page · PDF
288b

legacy

07/05/20081 page · PDF
288b

legacy

07/05/20081 page · PDF
288b

legacy

07/05/20081 page · PDF
288b

legacy

07/05/20081 page · PDF
363a

legacy

15/11/20073 pages · PDF
Accounts filed

accounts with accounts type group

19/09/200729 pages · PDF
225

legacy

19/09/20071 page · PDF
363s

legacy

21/12/20068 pages · PDF
288a

legacy

18/12/20062 pages · PDF
288b

legacy

18/12/20061 page · PDF
288c

legacy

14/11/20061 page · PDF
395

legacy

22/04/20067 pages · PDF
RESOLUTIONS

resolution

28/02/200613 pages · PDF
MEM/ARTS

memorandum articles

07/02/200611 pages · PDF
CERTNM

certificate change of name company

30/01/20062 pages · PDF
288a

legacy

05/01/20062 pages · PDF
288b

legacy

23/12/20051 page · PDF
288a

legacy

23/12/20052 pages · PDF
288a

legacy

23/12/20052 pages · PDF
288a

legacy

23/12/20052 pages · PDF
287

legacy

23/12/20051 page · PDF
122

legacy

23/12/20051 page · PDF
88(2)R

legacy

23/12/20052 pages · PDF
RESOLUTIONS

resolution

23/12/20051 page · PDF
Incorporated

incorporation company

15/11/200515 pages · PDF