ELECOSOFT LTD

Active Haddenham

Activities of head offices

0 employees website.com
Activities of head offices
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ELECOSOFT LTD

Activities of head offices

Founded 24 Jul 1992 Active Haddenham, England 0 employees website.com
Activities of head offices

Previous Company Names

ELECO LTD 10 Jun 2015 — 17 Jul 2020
ELECOSOFT LIMITED 7 Mar 2012 — 10 Jun 2015
ELECO HOLDINGS LIMITED 15 Dec 2008 — 7 Mar 2012
ELECO BUILDING PRODUCTS LIMITED 5 Jan 1999 — 15 Dec 2008
ELECO LIMITED 24 Jul 1992 — 5 Jan 1999
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 £674K £629K 2024 year on year
Total assets £23M £1M 2024 year on year
Total Liabilities £22M £2M 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for ELECOSOFT LTD (02734227), an active company based in Haddenham, England. Incorporated 24 Jul 1992. Activities of head offices. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£674.24k

Decreased by £628.52k (-48%)

Total Liabilities

£22.17M

Increased by £1.74M (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Increased by 3 (+3%)

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)

Eleco Public Limited Company
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eleco Plc

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 Current Company
ASTA GROUP LIMITED united kingdom
SHIRE SYSTEMS LIMITED united kingdom
ELECO SOFTWARE LIMITED united kingdom

Charges

Charges

2 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