ELECTRA HOUSE HOLDINGS LIMITED

Active Chelmsford

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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ELECTRA HOUSE HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 4 Apr 2019 Active Chelmsford, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 6 Mar 2026 Next due 5 Apr 2026 2 months overdue
Confirmation Submitted 20 May 2026 Next due 17 Apr 2027 10 months remaining
Net assets £1K £3K 2025 year on year
Total assets £2M £71 2025 year on year
Total Liabilities £2M £3K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom

Full company profile for ELECTRA HOUSE HOLDINGS LIMITED (11926326), an active company based in Chelmsford, United Kingdom. Incorporated 4 Apr 2019. Other business support service activities 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 6 Apr → 5 Apr 2025
Type micro-entity
Next accounts 5 Apr 2025
Due by 5 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£1.29k

Decreased by £3.15k (-71%)

Total Liabilities

£2.40M

Increased by £3.08k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
5 Apr Year End
2024
5 Apr 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

1 Allotment 1,200 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Apr 20191,200£1k£1

Officers

Officers

2 active 1 resigned
Status
Gordon, Richard KeithDirectorBritishUnited Kingdom7125 Apr 2019Active
Sherliker, Christopher JohnDirectorBritishEngland714 Apr 2019Active

Shareholders

Shareholders (3)

Christopher John Sherliker
33.3%
Jonathan Trevor Rufus Silverman
33.3%

Persons with Significant Control

Persons with Significant Control (6)

6 Active 3 Ceased

Christopher John Sherliker

British

Active
Notified 4 Apr 2019
Residence England
DOB February 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jonathan Trevor Rufus Silverman

British

Active
Notified 25 Apr 2019
Residence England
DOB September 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Richard Keith Gordon

British

Active
Notified 25 Apr 2019
Residence United Kingdom
DOB May 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Jonathan Trevor Rufus Silverman

British

Active
Notified 25 Apr 2019
Residence United Kingdom
DOB September 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Christopher John Sherliker

British

Active
Notified 4 Apr 2019
Residence England
DOB February 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Richard Keith Gordon

British

Active
Notified 25 Apr 2019
Residence United Kingdom
DOB May 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Keith Gordon

Ceased 19 Dec 2025

Ceased

Mr Jonathan Trevor Rufus Silverman

Ceased 19 Dec 2025

Ceased

Mr Christopher John Sherliker

Ceased 19 Dec 2025

Ceased

Group Structure

Group Structure

ELECTRA HOUSE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with updates
17 May 2026Persons With Significant ControlNotification of a person with significant control statement
17 May 2026Persons With Significant ControlCessation of Christopher John Sherliker as a person with significant control on 19 Dec 2025
17 May 2026Persons With Significant ControlCessation of Jonathan Trevor Rufus Silverman as a person with significant control on 19 Dec 2025
17 May 2026Persons With Significant ControlCessation of Richard Keith Gordon as a person with significant control on 19 Dec 2025
20 May 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with updates

17 May 2026 Persons With Significant Control

Notification of a person with significant control statement

17 May 2026 Persons With Significant Control

Cessation of Christopher John Sherliker as a person with significant control on 19 Dec 2025

17 May 2026 Persons With Significant Control

Cessation of Jonathan Trevor Rufus Silverman as a person with significant control on 19 Dec 2025

17 May 2026 Persons With Significant Control

Cessation of Richard Keith Gordon as a person with significant control on 19 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with updates

6 days ago on 20 May 2026

Notification of a person with significant control statement

1 weeks ago on 17 May 2026

Cessation of Christopher John Sherliker as a person with significant control on 19 Dec 2025

1 weeks ago on 17 May 2026

Cessation of Jonathan Trevor Rufus Silverman as a person with significant control on 19 Dec 2025

1 weeks ago on 17 May 2026

Cessation of Richard Keith Gordon as a person with significant control on 19 Dec 2025

1 weeks ago on 17 May 2026