ELEBRO LIMITED

00916101
Active Stamford

Development of building projects

2 employees website.com
Development of building projects
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ELEBRO LIMITED

00916101

Development of building projects

Founded 22 Sept 1967 Active Stamford, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

TELOGY LIMITED 9 Jun 1988 — 22 Apr 1992
ELECTRONIC BROKERS LIMITED 22 Sept 1967 — 9 Jun 1988
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Dec 2025 Next due 20 Dec 2026 6 months remaining
Net assets £12M £2M 2024 year on year
Total assets £56M £5M 2024 year on year
Total Liabilities £45M £6M 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Bath House 16 Bath Row Stamford Lincolnshire PE9 2QU United Kingdom

Full company profile for ELEBRO LIMITED (00916101), an active company based in Stamford, United Kingdom. Incorporated 22 Sept 1967. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.06M

Increased by £3.03M (+12272%)

Net Assets

£11.58M

Decreased by £1.68M (-13%)

Total Liabilities

£44.87M

Increased by £6.23M (+16%)

Turnover

N/A

Employees

2

Debt Ratio

79%

Increased by 5 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Lucy SinfieldSecretaryUnknownUnknown6 Mar 2019Active

Shareholders

Shareholders (1)

Almero Camden City Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Almero Camden City Llp

United Kingdom

Active
Notified 6 Mar 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter Ivor Fraiman

Ceased 6 Mar 2019

Ceased

Nerida Pascale Swabel

Ceased 6 Mar 2019

Ceased

Group Structure

Group Structure

ALMERO CAMDEN LIMITED united kingdom
ALMERO CAMDEN CITY LLP united kingdom
ELEBRO LIMITED Current Company
ELEBRO II LIMITED united kingdom

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
140-146 (even numbers), Camden Street, London (NW1 9PF) CAMDEN
Freehold-22 Feb 1984
140-146 (even numbers), Camden Street, London (NW1 9PF)
Freehold
Added 22 Feb 1984
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersAppointment of Mr Ivan David Nicolaas Karsten as director on 29 Apr 2026
12 May 2026OfficersTermination of Louis Almero Steyn as director on 29 Apr 2026
2 Apr 2026OfficersChange to director Mr Anthony James Franks on 1 Mar 2026
2 Apr 2026OfficersChange to director Mr Anthony James Franks on 1 Mar 2026
10 Dec 2025Confirmation StatementConfirmation statement made on 6 Dec 2025 with no updates
12 May 2026 Officers

Appointment of Mr Ivan David Nicolaas Karsten as director on 29 Apr 2026

12 May 2026 Officers

Termination of Louis Almero Steyn as director on 29 Apr 2026

2 Apr 2026 Officers

Change to director Mr Anthony James Franks on 1 Mar 2026

2 Apr 2026 Officers

Change to director Mr Anthony James Franks on 1 Mar 2026

10 Dec 2025 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Ivan David Nicolaas Karsten as director on 29 Apr 2026

1 months ago on 12 May 2026

Termination of Louis Almero Steyn as director on 29 Apr 2026

1 months ago on 12 May 2026

Change to director Mr Anthony James Franks on 1 Mar 2026

2 months ago on 2 Apr 2026

Change to director Mr Anthony James Franks on 1 Mar 2026

2 months ago on 2 Apr 2026

Confirmation statement made on 6 Dec 2025 with no updates

6 months ago on 10 Dec 2025