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Electro-Replacement Limited

Electro-Replacement Limited is a in administration company incorporated on 4 June 1971 with the registered office located in Watford, Hertfordshire. Electro-Replacement Limited was registered 54 years ago.
Status
In Administration
In administration since 4 days ago
Compulsory strike-off was suspended 1 month ago
Company No
01013271
Private limited company
Age
54 years
Incorporated 4 June 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 108 days
Dated 28 June 2024 (1 year 4 months ago)
Next confirmation dated 28 June 2025
Was due on 12 July 2025 (3 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 121 days
For period 1 Jan30 Jun 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2024
Was due on 29 June 2025 (4 months ago)
Address
1st Floor 21 Station Road
Watford
WD17 1AP
Address changed on 24 Oct 2025 (4 days ago)
Previous address was Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
Telephone
01923255344
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1947
Director • British • Lives in England • Born in Jul 1954
Peter Schonthal Agencies Limited
PSC
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Mutual Companies
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D. T. Time Limited
Steven Paul Freedman and Linda Schonthal are mutual people.
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Charterhouse Management Consultancy Limited
Steven Paul Freedman is a mutual person.
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Orbis UK Timers Ltd
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Door And Video Entry Systems Limited
Linda Schonthal is a mutual person.
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Erl APT Limited
Linda Schonthal is a mutual person.
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APT Erl Limited
Linda Schonthal is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 18 months
Cash in Bank
£514
Decreased by £23.47K (-98%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£802.64K
Increased by £24.18K (+3%)
Total Liabilities
-£602.12K
Increased by £114.96K (+24%)
Net Assets
£200.52K
Decreased by £90.78K (-31%)
Debt Ratio (%)
75%
Increased by 12.44% (+20%)
Latest Activity
Registered Address Changed
4 Days Ago on 24 Oct 2025
Administrator Appointed
4 Days Ago on 24 Oct 2025
Compulsory Strike-Off Suspended
1 Month Ago on 12 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 26 Aug 2025
Steven Paul Freedman Resigned
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Accounting Period Extended
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Dec 2022
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Documents
Appointment of an administrator
Submitted on 24 Oct 2025
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to 1st Floor 21 Station Road Watford WD17 1AP on 24 October 2025
Submitted on 24 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Termination of appointment of Steven Paul Freedman as a director on 28 August 2024
Submitted on 26 Sep 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Mar 2024
Previous accounting period extended from 30 December 2022 to 29 June 2023
Submitted on 14 Aug 2023
Confirmation statement made on 28 June 2023 with updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Dec 2022
Repayment History
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