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Electro Rent UK Limited

Electro Rent UK Limited is an active company incorporated on 28 December 1973 with the registered office located in Harrow, Greater London. Electro Rent UK Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01154019
Private limited company
Age
51 years
Incorporated 28 December 1973
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 April 2025 (5 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Unit 1 Waverley Industrial Estate
Hailsham Drive
Harrow
Middlesex
HA1 4TR
England
Address changed on 20 Oct 2023 (1 year 11 months ago)
Previous address was Unit 1 Waverley Business Park Hailsham Drive Harrow HA1 4TR
Telephone
0208420000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Drector • British • Lives in UK • Born in Jul 1960
Director • Finance Director • British • Lives in UK • Born in Jun 1975
Director • American • Lives in United States • Born in Jan 1975
Director • American • Lives in United States • Born in Nov 1984
Newmir Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Electro Rent LV Ltd
Jonathan C Watson, Gregory Lupton Wilkinson, and 1 more are mutual people.
Active
Hamilton Hall Consultants Limited
Jonathan C Watson, Gregory Lupton Wilkinson, and 1 more are mutual people.
Active
Newmir Limited
Jonathan C Watson, Gregory Lupton Wilkinson, and 1 more are mutual people.
Active
Livingston Group Limited
Jonathan C Watson, Gregory Lupton Wilkinson, and 1 more are mutual people.
Active
Test Equipment Asset Management Limited
Jonathan C Watson, Gregory Lupton Wilkinson, and 1 more are mutual people.
Active
Microlease Finance Limited
Jonathan C Watson, Gregory Lupton Wilkinson, and 1 more are mutual people.
Dissolved
Brands
Rees Foundation
The Rees Foundation provides support for care leavers, assisting them with the challenges of life after care.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£826K
Increased by £486K (+143%)
Turnover
£40.36M
Increased by £843K (+2%)
Employees
115
Decreased by 2 (-2%)
Total Assets
£81.37M
Decreased by £1.31M (-2%)
Total Liabilities
-£79.22M
Increased by £1.44M (+2%)
Net Assets
£2.14M
Decreased by £2.75M (-56%)
Debt Ratio (%)
97%
Increased by 3.28% (+3%)
Latest Activity
Jonathan C Watson (PSC) Resigned
1 Month Ago on 1 Aug 2025
Nigel Forbes Rennie (PSC) Resigned
1 Month Ago on 1 Aug 2025
Chiao-Li Peng-Tseng Peng-Tseng (PSC) Resigned
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 16 Apr 2025
Full Accounts Submitted
11 Months Ago on 13 Oct 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Gregory Lupton Wilkinson Resigned
1 Year Ago on 25 Sep 2024
Gregory Lupton Wilkinson (PSC) Resigned
1 Year Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Jan 2024
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Documents
Cessation of Jonathan C Watson as a person with significant control on 1 August 2025
Submitted on 15 Sep 2025
Cessation of Chiao-Li Peng-Tseng Peng-Tseng as a person with significant control on 1 August 2025
Submitted on 11 Sep 2025
Cessation of Nigel Forbes Rennie as a person with significant control on 1 August 2025
Submitted on 11 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Cessation of Gregory Lupton Wilkinson as a person with significant control on 25 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Gregory Lupton Wilkinson as a director on 25 September 2024
Submitted on 4 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 14 Jan 2024
Repayment History
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