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Electric Palace (Harwich) Limited

Electric Palace (Harwich) Limited is an active company incorporated on 5 July 1982 with the registered office located in Harwich, Essex. Electric Palace (Harwich) Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01648465
Private limited company
Age
43 years
Incorporated 5 July 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Electric Palace
Kings Quay Street
Harwich
Essex
CO12 3ER
Same address for the past 15 years
Telephone
01255553333
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1950
Director • Secretary • Retired • British • Lives in England • Born in Jun 1972
Director • General Manager • British • Lives in UK • Born in Nov 1938
Director • Surgeon Retired • British • Lives in UK • Born in Apr 1939
Director • British • Lives in UK • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Early Mist Investments Unlimited
Richard John Aldis Askew is a mutual person.
Active
Byr Luan Investments Unlimited
Richard John Aldis Askew is a mutual person.
Active
Kirkton Legal Services LLP
Richard John Aldis Askew is a mutual person.
Active
Shipping & Port Management Ltd
Colin Crawford is a mutual person.
Dissolved
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
£31.82K
Increased by £2.4K (+8%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£38.16K
Increased by £654 (+2%)
Total Liabilities
-£34.63K
Increased by £5.06K (+17%)
Net Assets
£3.53K
Decreased by £4.41K (-56%)
Debt Ratio (%)
91%
Increased by 11.91% (+15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Mr Philip Hartwell Appointed
4 Months Ago on 24 Jun 2025
Mr David Looser Appointed
4 Months Ago on 13 Jun 2025
Andrew Keith Fullarton (PSC) Resigned
4 Months Ago on 13 Jun 2025
Andrew Keith Fullarton Resigned
4 Months Ago on 13 Jun 2025
Andrew Keith Fullarton Resigned
4 Months Ago on 13 Jun 2025
Mr Richard Henry Bench Appointed
5 Months Ago on 19 May 2025
James Christopher Marnan Strachan Resigned
6 Months Ago on 7 May 2025
Mr Andrew Keith Fullarton Appointed
8 Months Ago on 24 Feb 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 20 Aug 2025
Appointment of Mr Philip Hartwell as a secretary on 24 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Andrew Keith Fullarton as a director on 13 June 2025
Submitted on 14 Jun 2025
Termination of appointment of Andrew Keith Fullarton as a secretary on 13 June 2025
Submitted on 14 Jun 2025
Cessation of Andrew Keith Fullarton as a person with significant control on 13 June 2025
Submitted on 14 Jun 2025
Appointment of Mr David Looser as a secretary on 13 June 2025
Submitted on 14 Jun 2025
Appointment of Mr Richard Henry Bench as a director on 19 May 2025
Submitted on 28 May 2025
Termination of appointment of James Christopher Marnan Strachan as a director on 7 May 2025
Submitted on 12 May 2025
Appointment of Mr Andrew Keith Fullarton as a secretary on 24 February 2025
Submitted on 4 Mar 2025
Repayment History
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