ELECTRIC HOUSE GROUP LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

46 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
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ELECTRIC HOUSE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 22 Nov 2018 Active United Kingdom 46 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.

Previous Company Names

ON THE TOOLS GROUP LIMITED 22 Nov 2018 — 18 Apr 2019
Accounts Submitted 17 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Apr 2026 Next due 8 Nov 2026 5 months remaining
Net assets £-681K £983K 2023 year on year
Total assets £931K £591K 2023 year on year
Total Liabilities £2M £391K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ELECTRIC HOUSE GROUP LIMITED (11692818), an active creative, media and publishing company based in United Kingdom. Incorporated 22 Nov 2018. Activities of other holding companies n.e.c.. 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 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£119.30k

Decreased by £431.58k (-78%)

Net Assets

-£681.49k

Decreased by £982.61k (-326%)

Total Liabilities

£1.61M

Increased by £391.22k (+32%)

Turnover

N/A

Employees

46

Decreased by 34 (-43%)

Debt Ratio

173%

Increased by 93 (+116%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 5,242 Shares £200k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Nov 20241,165£50k£42.91
20 Nov 20241,165£50k£42.91
24 Dec 2023582£25k£42.91
24 Dec 2023582£25k£42.91
5 Oct 20231,165£50k£42.91

Officers

Officers

3 active
Status
Collins, Ian AndrewDirectorBritishEngland4422 Nov 2018Active
Collins, Mark WilliamDirectorBritishEngland4122 Nov 2018Active
Sharrocks, NigelDirectorBritishUnited Kingdom699 Mar 2021Active

Shareholders

Shareholders (9)

Richard Swann
19.7%
22,165
Lee Wilcox
19.4%
21,815

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lee Wilcox

British

Active
Notified 22 Nov 2018
Residence England
DOB January 1985
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

ELECTRIC HOUSE GROUP LIMITED Current Company
TRACKITGPS LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersChange to director Mr Ian Andrew Collins on 1 May 2026
12 May 2026OfficersChange to director Mr Nigel Sharrocks on 1 May 2026
12 May 2026OfficersChange to director Mr Mark William Collins on 1 May 2026
12 May 2026OfficersChange to director Mr Richard Swann on 1 May 2026
12 May 2026OfficersChange to director Mr Adam Frank Barrie on 1 May 2026
12 May 2026 Officers

Change to director Mr Ian Andrew Collins on 1 May 2026

12 May 2026 Officers

Change to director Mr Nigel Sharrocks on 1 May 2026

12 May 2026 Officers

Change to director Mr Mark William Collins on 1 May 2026

12 May 2026 Officers

Change to director Mr Richard Swann on 1 May 2026

12 May 2026 Officers

Change to director Mr Adam Frank Barrie on 1 May 2026

Recent Activity

Latest Activity

Change to director Mr Ian Andrew Collins on 1 May 2026

2 weeks ago on 12 May 2026

Change to director Mr Nigel Sharrocks on 1 May 2026

2 weeks ago on 12 May 2026

Change to director Mr Mark William Collins on 1 May 2026

2 weeks ago on 12 May 2026

Change to director Mr Richard Swann on 1 May 2026

2 weeks ago on 12 May 2026

Change to director Mr Adam Frank Barrie on 1 May 2026

2 weeks ago on 12 May 2026