ELECO SOFTWARE LIMITED

Active Haddenham

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
E

ELECO SOFTWARE LIMITED

Information technology consultancy activities

Founded 4 Aug 1988 Active Haddenham, England 0 employees website.com
Information technology consultancy activities

Previous Company Names

CONSULTEC UK LIMITED 9 Oct 2003 — 19 Oct 2005
CONSULTEC LIMITED 1 Jul 2003 — 9 Oct 2003
MBA COMPUTING LIMITED 22 Sept 2000 — 1 Jul 2003
AQUABROAD PROJECTS LIMITED 4 Aug 1988 — 22 Sept 2000
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Jan 2026 Next due 13 Jan 2027 8 months remaining
Net assets £-1M £22K 2024 year on year
Total assets £305 £24K 2024 year on year
Total Liabilities £1M £2K 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England

Full company profile for ELECO SOFTWARE LIMITED (02283936), an active company based in Haddenham, England. Incorporated 4 Aug 1988. Information technology consultancy activities. 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£305.00

Decreased by £820.00 (-73%)

Net Assets

-£1.22M

Decreased by £21.89k (-2%)

Total Liabilities

£1.22M

Decreased by £1.92k (-0%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

400259%

Increased by 395188 (+7793%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Elecosoft Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elecosoft Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ELECOSOFT LTD united kingdom
ELECO SOFTWARE LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026Confirmation StatementConfirmation statement made on 30 Dec 2025 with no updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Dec 2024Confirmation StatementConfirmation statement made on 30 Dec 2024 with no updates
4 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
20 May 2024OfficersAppointment of Mr Duncan James Swallow as director on 13 May 2024
2 Jan 2026 Confirmation Statement

Confirmation statement made on 30 Dec 2025 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Dec 2024 Confirmation Statement

Confirmation statement made on 30 Dec 2024 with no updates

4 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

20 May 2024 Officers

Appointment of Mr Duncan James Swallow as director on 13 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Dec 2025 with no updates

4 months ago on 2 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025

Confirmation statement made on 30 Dec 2024 with no updates

1 years ago on 30 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Oct 2024

Appointment of Mr Duncan James Swallow as director on 13 May 2024

1 years ago on 20 May 2024