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Electracom Projects (Uk) Ltd

06718635

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

The Chapel Grenville Court, Britwell Road, Burnham, SL1 8DF
Incorporated 08/10/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

43210
Electrical installation

Officers

Mr Kerry Mark Overman

director · Since 01/12/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Nicholas James Seaton

director · Since 31/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Robert Ian Gilbert

director · Since 31/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Mark John Clinch

director · Since 25/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 21 other boards

Mr Andrew Turner Mckenzie

director · Since 25/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 19 other boards

Kerry Mark Overman

director · Since 01/12/2011

British · United Kingdom · Age 63

Nicholas James Seaton

director · Since 31/07/2012

British · United Kingdom · Age 59

Robert Ian Gilbert

director · Since 31/07/2012

British · United Kingdom · Age 58

Andrew Turner Mckenzie

director · Since 25/10/2024

British · United Kingdom · Age 44

Mark John Clinch

director · Since 25/10/2024

British · United Kingdom · Age 57

Former

Helen Elizabeth Finch

secretary · Resigned 31/07/2012

Paul Martyn Judge

director · Resigned 31/07/2012

Helen Elizabeth Finch

director · Resigned 31/07/2012

Andrew Macgregor

director · Resigned 27/03/2015

Persons with Significant Control

Ikan Projects Limited

75–100% shares
75–100% votes

The Chapel Grenville Court, Britwell Road, Burnham, SL1 8DF

Reg: 07985439 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1The Chapel Grenville Court
2026-08-28

THE CHAPEL GRENVILLE COURT

post townBurnham
2026-08-28

BURNHAM

officer appointedCLINCH, Mark John
2026-08-28
officer appointedGILBERT, Robert Ian
2026-08-28
officer appointedMCKENZIE, Andrew Turner
2026-08-28
officer appointedOVERMAN, Kerry Mark
2026-08-28
officer appointedSEATON, Nicholas James
2026-08-28

CompanyRankvs 12856+ SIC 43210 peers
56

Financial strength21th percentile among SIC peers · 5/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.51× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£10

Balance sheet strength

Cash

£4.5M

Cash in the bank

Profit Before Tax

£2.1M

Bottom line earnings

Net Current Assets

£3.6M

Working capital

Current Assets

£10.6M

Current Liabilities

£7.0M

Fixed Assets

£44k

Debtors

£6.0M

Admin Expenses

£5.5M

Profit After Tax

£1.6M

67avg. employees+66

Tax at Year End

Corp tax£0
Dividends paid£1.6M

People Costs

Wages & salaries£5.0M

Balance Sheet

Assets less current liabilities£3.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.51
20251.51
20241.87
20241.55
20231.73

Derived from filed accounts. Not audited figures.

Filing History62 filings

Accounts filed

accounts with accounts type full

29/05/202626 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20253 pages · PDF
PSC05

change to a person with significant control

17/10/20252 pages · PDF
Accounts filed

accounts with accounts type full

03/06/202526 pages · PDF
MA

memorandum articles

08/11/202413 pages · PDF
RESOLUTIONS

resolution

08/11/20242 pages · PDF
Director appointed

appoint person director company with name date

30/10/20242 pages · PDF
Director appointed

appoint person director company with name date

30/10/20242 pages · PDF
Accounts date changed

change account reference date company current shortened

29/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20243 pages · PDF
Accounts filed

accounts with accounts type group

09/08/202432 pages · PDF
Accounts filed

accounts with accounts type group

19/12/202331 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20233 pages · PDF
Accounts filed

accounts with accounts type group

23/12/202229 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/201712 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20174 pages · PDF
Address changed

change registered office address company with date old address new address

15/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20176 pages · PDF
Address changed

change registered office address company with date old address new address

25/11/20161 page · PDF
Address changed

change registered office address company with date old address new address

15/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

14/10/20165 pages · PDF
DISS40

gazette filings brought up to date

16/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20164 pages · PDF
Director resigned

termination director company with name termination date

14/01/20161 page · PDF
GAZ1

gazette notice compulsory

05/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20136 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/09/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20124 pages · PDF
Director appointed

appoint person director company with name

16/11/20122 pages · PDF
TM02

termination secretary company with name

16/11/20121 page · PDF
Director appointed

appoint person director company with name

16/11/20122 pages · PDF
Director appointed

appoint person director company with name

16/11/20122 pages · PDF
Director resigned

termination director company with name

16/11/20121 page · PDF
Director resigned

termination director company with name

16/11/20121 page · PDF
Accounts date changed

change account reference date company previous extended

23/07/20121 page · PDF
Address changed

change registered office address company with date old address

20/02/20121 page · PDF
Director appointed

appoint person director company with name

05/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20114 pages · PDF
Address changed

change registered office address company with date old address

09/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20096 pages · PDF
Director details changed

change person director company with change date

03/11/20092 pages · PDF
Director details changed

change person director company with change date

03/11/20092 pages · PDF
CH03

change person secretary company with change date

03/11/20091 page · PDF
288a

legacy

07/06/20091 page · PDF
Incorporated

incorporation company

08/10/20086 pages · PDF