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Eleco Public Limited Company

Eleco Public Limited Company is an active company incorporated on 11 July 1939 with the registered office located in London, City of London. Eleco Public Limited Company was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00354915
Public limited company
Age
86 years
Incorporated 11 July 1939
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Dawson House
5 Jewry Street
London
EC3N 2EX
United Kingdom
Address changed on 12 Oct 2022 (2 years 12 months ago)
Previous address was 6 Bevis Marks London EC3A 7BA United Kingdom
Telephone
02074228000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1952
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Dec 1971
Director • Chief Executive Officer (Ceo) • British • Lives in UK • Born in Nov 1978
Director • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bestoutcome Limited
Neil Bartley Pritchard and Jonathan Albert Hunter are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Bell And Webster Limited
Jonathan Albert Hunter is a mutual person.
Active
Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Little-House (London) Limited
Elemental Company Secretary Limited is a mutual person.
Active
Citehow Limited
Jonathan Albert Hunter is a mutual person.
Active
Brands
Eleco plc
Eleco plc is an international provider of software and related services to the built environment.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.98M
Increased by £3.07M (+28%)
Turnover
£32.39M
Increased by £4.39M (+16%)
Employees
285
Increased by 26 (+10%)
Total Assets
£51.81M
Increased by £5.84M (+13%)
Total Liabilities
-£21.64M
Increased by £3.02M (+16%)
Net Assets
£30.17M
Increased by £2.81M (+10%)
Debt Ratio (%)
42%
Increased by 1.27% (+3%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 2 Jun 2025
Charge Satisfied
7 Months Ago on 5 Mar 2025
Charge Satisfied
7 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Group Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Mr James Robert Pellatt Appointed
1 Year 6 Months Ago on 8 Apr 2024
Ms Alyson Margaret Levett Appointed
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Group Accounts Submitted
2 Years 4 Months Ago on 22 May 2023
Serena Lang Resigned
2 Years 5 Months Ago on 11 May 2023
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Documents
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 14 Aug 2025
Resolutions
Submitted on 10 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 31 Mar 2025
Satisfaction of charge 003549150016 in full
Submitted on 5 Mar 2025
Satisfaction of charge 003549150015 in full
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 9 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year