ALLECTRA LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
2 St Andrews Place, Lewes, East Sussex BN7 1UP
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 02/04/2026

    Cessation of Bernhard Reiner Maria Luckscheiter as a person with significant control on 2026-02-27

    View PDF (1 pages)
  2. 02/04/2026

    Cessation of Michael James Holmes as a person with significant control on 2026-02-27

    View PDF (1 pages)
  3. 02/04/2026

    Notification of Allectra Gmbh as a person with significant control on 2026-02-27

    View PDF (2 pages)
  4. 02/04/2026

    Confirmation statement made on 2026-02-28 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

14/03/2027Filing deadline

Next statement date
28/02/2027
Last statement dated
28/02/2026

See the full filing history

Financial performance

The latest figures ALLECTRA LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.10M2024
2.68%vs 2023

2023: £1.07M

Total Assets

£1.51M2024
-0.77%vs 2023

2023: £1.52M

Cash in Bank

£583.94K2024
2.06%vs 2023

2023: £572.16K

Total Liabilities

£413.58K2024
-8.87%vs 2023

2023: £453.81K

Employees

162024
0vs 2023

2023: 16

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 8.87% on 2023. See the full financial analysis for ALLECTRA LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

152021
162022
162023
162024
YearEmployeesChange
2024160
2023160
202216+1
202115–

Reported employee count increased from 15 in 2021 to 16 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director28/02/2003–28/02/200342983
Nominee Secretary28/02/2003–28/02/200397866
Director28/02/2003–Present0
Director28/02/2003–30/06/20183
Director24/01/2006–Present0
Secretary28/02/2003–Present0

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
27/02/2026–Present0
06/04/2016–Present3
06/04/2016–27/02/20260
06/04/2016–Present0
06/04/2016–27/02/20263

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
11
Since 05/12/2022
Last 12 months
4
+2 vs the year before
Most recent filing
02/04/2026
6 months ago

What changed in the last year

  • Officer changes (3)Latest 02/04/2026
  • Confirmation statementLatest 02/04/2026

Filing timeline

  1. 02/04/2026

    Cessation of Bernhard Reiner Maria Luckscheiter as a person with significant control on 2026-02-27

    View PDF (1 pages)
  2. 02/04/2026

    Cessation of Michael James Holmes as a person with significant control on 2026-02-27

    View PDF (1 pages)
  3. 02/04/2026

    Notification of Allectra Gmbh as a person with significant control on 2026-02-27

    View PDF (2 pages)
  4. 02/04/2026

    Confirmation statement made on 2026-02-28 with no updates

    View PDF (3 pages)
  5. 30/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (10 pages)
  6. 16/06/2025

    Satisfaction of charge 046822860001 in full

    View PDF (1 pages)
  7. 10/04/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (10 pages)
  8. 05/03/2024

    Confirmation statement made on 2024-02-28 with no updates

    View PDF (3 pages)
  9. 13/07/2023

    Total exemption full accounts made up to 2022-12-31

    View PDF (10 pages)
  10. 08/03/2023

    Confirmation statement made on 2023-02-28 with no updates

    View PDF (3 pages)
  11. 05/12/2022

    Director's details changed for Mario Lorenzo Peli on 2022-12-05

    View PDF (2 pages)

See when the next accounts and confirmation statement are due

Similar companies

50 UK companies are similar to ALLECTRA LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of electronic measuring testing etc. equipment not for industrial process control) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

50 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of electronic measuring testing etc. equipment not for industrial process control.Browse the listing

About ALLECTRA LIMITED

A short description of the company, written from its Companies House record.

ALLECTRA LIMITED is a private limited company registered in the United Kingdom, based in 2 St Andrews Place, Lewes, East Sussex BN7 1UP. Companies House classifies its business as Manufacture of electronic measuring testing etc. equipment not for industrial process control, one of 2 SIC classifications on its record. It has been on the register for 23 years 7 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.10M and 16 employees.

ALLECTRA LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ALLECTRA LIMITED under 2 registered business activities: Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) and Other business support service activities n.e.c. security (82.99 - SIC 2007).

ALLECTRA LIMITED is recorded as active on the Companies House register, and has been on it since 28/02/2003.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.10M, total assets of £1.51M, cash in bank of £583.94K and total liabilities of £413.58K.

The most recent document on the record is dated 02/04/2026: Cessation of Bernhard Reiner Maria Luckscheiter as a person with significant control on 2026-02-27, 6 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/03/2027.

Companies House lists 6 officers (3 currently in post) and 5 people with significant control (3 current).