ENGLISH ELECTRIC COMPANY,LIMITED(THE)
Activities of other holding companies n.e.c.
ENGLISH ELECTRIC COMPANY,LIMITED(THE)
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
4th Floor, 95 Gresham Street London EC2V 7AB England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£2.82M
Total Liabilities
£435.00k
Turnover
N/A
Employees
N/A
Debt Ratio
13%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| David George Edward Naylor-leyland | Director | Active |
| Mark Andrew Webberley | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Telent Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Sept 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(18 pages) |
| 12 Aug 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 28 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-28 with no updates | View(3 pages) |
| 1 Apr 2025 | Officers | Termination of Heather Marie Green as director on 2025-03-31 | View(1 page) |
| 1 Apr 2025 | Officers | Appointment of Mr David George Edward Naylor-Leyland as director on 2025-03-31 | View(2 pages) |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 2025-04-28 with no updates
Termination of Heather Marie Green as director on 2025-03-31
Appointment of Mr David George Edward Naylor-Leyland as director on 2025-03-31
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
4 months ago on 22 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 12 Aug 2025
Confirmation statement made on 2025-04-28 with no updates
9 months ago on 28 Apr 2025
Termination of Heather Marie Green as director on 2025-03-31
10 months ago on 1 Apr 2025
Appointment of Mr David George Edward Naylor-Leyland as director on 2025-03-31
10 months ago on 1 Apr 2025