ELECTRA-NET (UK) LIMITED
Electrical installation
ELECTRA-NET (UK) LIMITED
Electrical installation
Contact & Details
Contact
Registered Address
First Floor, 2 Kingdom Street Paddington London W2 6BD England
Full company profile for ELECTRA-NET (UK) LIMITED (03419833), an active company based in London, England. Incorporated 14 Aug 1997. Electrical installation. 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
£21.00k
Net Assets
£11.00M
Total Liabilities
£8.13M
Turnover
£16.57M
Employees
129
Debt Ratio
42%
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 25 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Capita Business Services Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Electra-net Group Limited
Ceased 1 Jul 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Units 2-3 Lakeside, Headlands Business Park, Salisbury Road, Blashford, Ringwood (BH24 3PB) NEW FOREST | Leasehold | - | 24 Aug 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 1 Aug 2025 | Officers | Termination of Marc David Henson as director on 2025-07-31 | |
| 9 Jul 2025 | Accounts | Annual accounts filed | |
| 9 Jul 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 9 Jul 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Annual accounts made up to 2024-12-31
Termination of Marc David Henson as director on 2025-07-31
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
7 months ago on 15 Sept 2025
Termination of Marc David Henson as director on 2025-07-31
8 months ago on 1 Aug 2025
Annual accounts filed
9 months ago on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
9 months ago on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
9 months ago on 9 Jul 2025