ELECOSOFT UK LTD
Business and domestic software development
ELECOSOFT UK LTD
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Registered Address
Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England
Full company profile for ELECOSOFT UK LTD (02021387), an active software company based in Haddenham, England. Incorporated 20 May 1986. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£8.03M
Net Assets
£16.27M
Total Liabilities
£7.76M
Turnover
£16.35M
Employees
102
Debt Ratio
32%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 23 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Asta Group Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 3, Lincoln Building, Desborough Road, Market Harborough (LE16 8HB) NORTH NORTHAMPTONSHIRE | Leasehold | - | 24 Jan 2020 |
Unit 1, Lincoln Building, Eckland Lodge Business Park, Desborough Road, Market Harborough (LE16 8HB NORTH NORTHAMPTONSHIRE | Leasehold | - | 24 Jan 2020 |
Parkway House, 14 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury (HP17 8LJ) BUCKINGHAMSHIRE | Leasehold | - | 2 Nov 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 14 May 2025 | Confirmation Statement | Confirmation statement made on 13 May 2025 with no updates | |
| 29 Apr 2025 | Officers | Termination of Peter Malcolm Thompson as director on 29 Apr 2025 | |
| 5 Mar 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 4 Oct 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 13 May 2025 with no updates
Termination of Peter Malcolm Thompson as director on 29 Apr 2025
Mortgage Satisfy Charge Full
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
7 months ago on 6 Oct 2025
Confirmation statement made on 13 May 2025 with no updates
12 months ago on 14 May 2025
Termination of Peter Malcolm Thompson as director on 29 Apr 2025
1 years ago on 29 Apr 2025
Mortgage Satisfy Charge Full
1 years ago on 5 Mar 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 4 Oct 2024