ELECTRA-NET (UK) LIMITED

Key Data

Status

Active

Company No.

03419833

Incorporation date

14/08/1997

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

15/09/2025

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

View PDF (37 pages)

01/08/2025

Termination of appointment of Marc David Henson as a director on 2025-07-31

View PDF (1 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (337 pages)

02/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

22/11/2024

Director's details changed for Capita Corporate Director Limited on 2024-11-18

View PDF (1 pages)

22/11/2024

Secretary's details changed for Capita Group Secretary Limited on 2024-11-18

View PDF (1 pages)

19/11/2024

Change of details for Capita Business Services Ltd as a person with significant control on 2024-11-18

View PDF (2 pages)

18/11/2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18

View PDF (1 pages)

23/09/2024

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

View PDF (36 pages)

17/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (237 pages)

04/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

21/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (34 pages)

26/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

26/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (5 pages)

26/01/2023

Full accounts made up to 2021-12-31

View PDF (38 pages)

01/11/2022

Director's details changed for Mr Richard Charles Holroyd on 2022-08-15

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

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
68
-
-
5.98M
-
-

2021
68
-
-
5.98M
-
-

Employees

2021

Employees

68 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

5.98M £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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KERNOCK PARK PLANTS LIMITEDKernock Park Pillaton, Saltash, Cornwall PL12 6RY

Active

Category:

Plant propagation

Comp. code:

03297350

Reg. date:

30/12/1996

Turnover:

No. of employees:

PHAROS MARINE AUTOMATIC POWER LIMITED14 Castle Mews, Hampton TW12 2NP

Active

Category:

Support activities for petroleum and natural gas mining

Comp. code:

06757705

Reg. date:

25/11/2008

Turnover:

No. of employees:

NORMAN EMERSON GROUP LIMITED38 Blackpark Road, Toomebridge, Antrim BT41 3SL

Active

Category:

Operation of gravel and sand pits; mining of clays and kaolin

Comp. code:

NI007919

Reg. date:

29/05/1970

Turnover:

No. of employees:

4DEGREESC LIMITEDUnit 2 Horner House, New Spitalfields Market, London E10 5SQ

Active

Category:

Other processing and preserving of fruit and vegetables

Comp. code:

04444939

Reg. date:

22/05/2002

Turnover:

No. of employees:

LECLERC FOODS UK LIMITEDC/O Slater Heelis Limited, 86 Deansgate, Manchester M3 2ER

Active

Category:

Manufacture of breakfast cereals and cereals-based food

Comp. code:

13303085

Reg. date:

30/03/2021

Turnover:

No. of employees:

Description

About ELECTRA-NET (UK) LIMITED

ELECTRA-NET (UK) LIMITED is an(a) Active company incorporated on 14/08/1997 with the registered office located at First Floor, 2 Kingdom Street, Paddington, London W2 6BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRA-NET (UK) LIMITED?

ELECTRA-NET (UK) LIMITED is currently Active. It was registered on 14/08/1997 .

Where is ELECTRA-NET (UK) LIMITED located?

ELECTRA-NET (UK) LIMITED is registered at First Floor, 2 Kingdom Street, Paddington, London W2 6BD.

What does ELECTRA-NET (UK) LIMITED do?

ELECTRA-NET (UK) LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ELECTRA-NET (UK) LIMITED have?

ELECTRA-NET (UK) LIMITED had 68 employees in 2021.

What is the latest filing for ELECTRA-NET (UK) LIMITED?

The latest filing was on 15/09/2025: Total exemption full accounts made up to 2024-12-31.