ELCOMPONENT LIMITED

Key Data

Status

Active

Company No.

01963289

Incorporation date

22/11/1985

Size

Total Exemption Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

23/09/2025

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

View PDF (8 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

23/09/2024

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

View PDF (8 pages)

04/06/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

19/10/2023

Change of share class name or designation

View PDF (2 pages)

19/10/2023

Resolutions

View PDF (2 pages)

19/10/2023

Resolutions

View PDF (3 pages)

19/10/2023

Memorandum and Articles of Association

View PDF (34 pages)

26/09/2023

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

View PDF (8 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (4 pages)

19/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-10.62 % *

* during past year

Cash in Bank

£455,741.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
607.43K
-
0.00
509.87K
-

2022
15
620.06K
-
0.00
455.74K
-

2022
15
620.06K
-
0.00
455.74K
-

Employees

2022

Employees

15 7 % *

Net Assets(GBP)

620.06K £2.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

455.74K £-10.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hooper, Timothy John	Director	05/02/2018 - Present	5
Gysin, Charles William	Secretary	31/12/1996 - Present	-
Flexton, Cheryl Ann Sheppard	Secretary	06/06/1994 - 31/12/1996	-
Flexton, Cheryl Ann Sheppard	Director	06/06/1994 - 31/12/1996	-
Mr James Edward Gysin	Director	31/12/1996 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Marine aquaculture

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NI624045

Reg. date:

10/04/2014

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No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

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Category:

Mixed farming

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00361854

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15/06/1940

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About ELCOMPONENT LIMITED

ELCOMPONENT LIMITED is an(a) Active company incorporated on 22/11/1985 with the registered office located at Unit 5 Southmill Trading Centre, Southmill Trading Road, Bishops Stortford, Hertfordshire CM23 3DY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of ELCOMPONENT LIMITED?

ELCOMPONENT LIMITED is currently Active. It was registered on 22/11/1985 .

Where is ELCOMPONENT LIMITED located?

ELCOMPONENT LIMITED is registered at Unit 5 Southmill Trading Centre, Southmill Trading Road, Bishops Stortford, Hertfordshire CM23 3DY.

What does ELCOMPONENT LIMITED do?

ELCOMPONENT LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does ELCOMPONENT LIMITED have?

ELCOMPONENT LIMITED had 15 employees in 2022.

What is the latest filing for ELCOMPONENT LIMITED?

The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.