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Electrafish Limited

07393208

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

2 Leinsters Close, Peterborough, PE3 6JP
Incorporated 30/09/2010

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

26301
26301

Officers

Mr Ian Barry Clarke

director · Since 01/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Mr Robert Alexander Wortley

director · Since 01/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Diane Shirley Wortley

secretary · Since 22/01/2026

Ian Barry Clarke

director · Since 01/08/2020

British · England · Age 64

Robert Alexander Wortley

director · Since 01/08/2020

British · England · Age 61

Diane Shirley Wortley

secretary · Since 22/01/2026

Former

Chang Liu

secretary · Resigned 29/09/2016

Alexander Thomas Wortley

director · Resigned 22/01/2026

Roderick Kenneth Mcgregor

director · Resigned 22/01/2026

Persons with Significant Control

Mr Robert Alexander Wortley

75–100% shares

British · England · Age 61

2, Leinsters Close, Peterborough, PE3 6JP

Notified 12/10/2023

Former PSCs

Dr Alexander Thomas Wortley

Ceased 12/10/2023

Change History

officer appointed → WORTLEY, Diane Shirley
2026-08-28
officer appointed → CLARKE, Ian Barry
2026-08-28
officer appointed → WORTLEY, Robert Alexander
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 2 Leinsters Close
2026-08-28

2 LEINSTERS CLOSE

post town → Peterborough
2026-08-28

PETERBOROUGH

CompanyRankvs 58+ SIC 26301 peers
63

Financial strength26th percentile among SIC peers · 7/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 4.89× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees6/15 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 31/01/2025

Net Worth

£100

Balance sheet strength

Cash

£223k

Cash in the bank

Net Current Assets

£186k

Working capital

Current Assets

£233k

Current Liabilities

£48k

Fixed Assets

£951

Debtors

£9k

1avg. employees

Balance Sheet

Assets less current liabilities£187k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20254.89
20244.39
20234.14

Derived from filed accounts. Not audited figures.

Filing History45 filings

AP03

appoint person secretary company with name date

22/01/20262 pages · PDF
Director resigned

termination director company with name termination date

22/01/20261 page · PDF
Director resigned

termination director company with name termination date

22/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20259 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20249 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20234 pages · PDF
PSC notified

notification of a person with significant control

12/10/20232 pages · PDF
PSC07

cessation of a person with significant control

12/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20219 pages · PDF
Address changed

change registered office address company with date old address new address

26/04/20211 page · PDF
RESOLUTIONS

resolution

02/12/20203 pages · PDF
SH08

capital name of class of shares

02/12/20202 pages · PDF
MA

memorandum articles

02/12/202020 pages · PDF
SH10

capital variation of rights attached to shares

02/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20209 pages · PDF
Director appointed

appoint person director company with name date

03/08/20202 pages · PDF
Director appointed

appoint person director company with name date

03/08/20202 pages · PDF
Director appointed

appoint person director company with name date

03/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/09/20198 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/10/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20173 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/07/201711 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20164 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20165 pages · PDF
TM02

termination secretary company with name termination date

30/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/05/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20124 pages · PDF
Accounts date changed

change account reference date company previous extended

04/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20113 pages · PDF
Incorporated

incorporation company

30/09/201018 pages · PDF