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Electric Gates Ltd

05841180

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

1 Broomfield Hall Buildings, London Road, Sunningdale, SL5 0DP
Incorporated 08/06/2006

Compliance

Last accounts

26/06/2025

dormant

Next accounts due

26/03/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Andrew Peter Venner Pack

director · Since 08/06/2006

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 5 other boards

Andrew Peter Venner Pack

director · Since 08/06/2006

British · England · Age 72

Former

Graham Paul Venner Pack

secretary · Resigned 12/05/2026

Graham Paul Venner Pack

director · Resigned 12/05/2026

Persons with Significant Control

Mr. Andrew Peter Venner Pack

50–75% shares
50–75% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · United Kingdom · Age 72

1 Broomfield Hall Buildings, Sunningdale, SL5 0DP

Notified 06/04/2016

Mr Andrew Peter Venner Pack

50–75% shares
50–75% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · United Kingdom · Age 72

1 Broomfield Hall Buildings, Sunningdale, SL5 0DP

Notified 06/04/2016

Change History

officer appointed → PACK, Andrew Peter Venner
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → 1 Broomfield Hall Buildings
2026-09-25

1 BROOMFIELD HALL BUILDINGS

post town → Sunningdale
2026-09-25

SUNNINGDALE

CompanyRankvs 36554+ SIC 43999 peers
36

Financial strength25th percentile among SIC peers · 6/25
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 strength6/25 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 26/06/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History44 filings

Confirmation statement

confirmation statement with updates

22/05/20264 pages · PDF
Director resigned

termination director company with name termination date

12/05/20261 page · PDF
TM02

termination secretary company with name termination date

12/05/20261 page · PDF
Accounts filed

accounts with accounts type dormant

16/02/20262 pages · PDF
PSC changed

change to a person with significant control

03/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

29/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

23/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20102 pages · PDF
363a

legacy

15/06/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20092 pages · PDF
363a

legacy

16/06/20084 pages · PDF
363a

legacy

07/09/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20072 pages · PDF
225

legacy

21/06/20071 page · PDF
Incorporated

incorporation company

08/06/200615 pages · PDF