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Electrafence Limited

06298347

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)
  • Current liabilities exceed current assets (-10)

Details

Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB
Incorporated 02/07/2007

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Stephen Bishop

director · Since 30/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Keith Michael James

director · Since 30/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 5 other boards

Mr David James Frith

director · Since 06/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Keith Michael James

director · Since 30/10/2024

British · United Kingdom · Age 72

Stephen Bishop

director · Since 30/10/2024

British · United Kingdom · Age 63

David James Frith

director · Since 06/01/2025

British · England · Age 45

Former

Josephine Ann Creed

secretary · Resigned 30/10/2024

James Robin Creed

director · Resigned 30/10/2024

Josephine Ann Creed

director · Resigned 30/10/2024

Persons with Significant Control

Celtic Utilities Group Limited

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

Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB

Reg: 08586462 · Companies House · Private Company Limited By Shares

Notified 30/10/2024

Former PSCs

Mr James Robin Creed

Ceased 30/10/2024

Mrs Josephine Creed

Ceased 30/10/2024

Change History

officer appointedBISHOP, Stephen
2026-08-28
officer appointedFRITH, David James
2026-08-28
officer appointedJAMES, Keith Michael
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Ty Derw Lime Tree Court
2026-08-28

TY DERW LIME TREE COURT

post townCardiff
2026-08-28

CARDIFF

CompanyRankvs 831+ SIC 43999 peers
88

Financial strength97th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.13× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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 30/06/2024

Net Worth

£1.7M

Balance sheet strength

Cash

£982k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£2.1M

Current Liabilities

£670k

Fixed Assets

£342k

Debtors

£873k

15avg. employees

Tax at Year End

Corp tax£280k

Balance Sheet

Assets less current liabilities£1.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.13+£837k
20232.02

Derived from filed accounts. Not audited figures.

Filing History57 filings

Director details changed

change person director company with change date

20/08/20262 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20264 pages · PDF
Director details changed

change person director company with change date

20/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20253 pages · PDF
Director appointed

appoint person director company with name date

13/01/20252 pages · PDF
Director resigned

termination director company with name termination date

08/11/20241 page · PDF
Director resigned

termination director company with name termination date

08/11/20241 page · PDF
Director appointed

appoint person director company with name date

08/11/20242 pages · PDF
TM02

termination secretary company with name termination date

08/11/20241 page · PDF
Director appointed

appoint person director company with name date

08/11/20242 pages · PDF
Accounts date changed

change account reference date company current extended

08/11/20241 page · PDF
Address changed

change registered office address company with date old address new address

08/11/20241 page · PDF
PSC02

notification of a person with significant control

08/11/20242 pages · PDF
PSC07

cessation of a person with significant control

08/11/20241 page · PDF
PSC07

cessation of a person with significant control

08/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20183 pages · PDF
Accounts date changed

change account reference date company current extended

17/05/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20179 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20167 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20105 pages · PDF
Director details changed

change person director company with change date

28/07/20102 pages · PDF
Director details changed

change person director company with change date

28/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20095 pages · PDF
363a

legacy

12/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20095 pages · PDF
363a

legacy

10/09/20084 pages · PDF
225

legacy

23/07/20071 page · PDF
RESOLUTIONS

resolution

23/07/2007PDF
RESOLUTIONS

resolution

23/07/2007PDF
RESOLUTIONS

resolution

23/07/20071 page · PDF
Incorporated

incorporation company

02/07/200711 pages · PDF