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Antagrade Electrical Limited

Antagrade Electrical Limited is an active company incorporated on 21 October 1983 with the registered office located in Stevenage, Hertfordshire. Antagrade Electrical Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01763529
Private limited company
Age
42 years
Incorporated 21 October 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 April 2025 (7 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
England
Same address for the past 6 years
Telephone
01606833299
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
2
M Group Transport Limited
PSC • PSC
Director • British • Lives in England • Born in Oct 1969
Director • Dutch • Lives in England • Born in Jun 1968
Director • Managing Director • British • Lives in England • Born in Jan 1974
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
M Group Transport (Rail & Aviation) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 5 more are mutual people.
Active
M Group Transport Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 5 more are mutual people.
Active
M Group Transport (M&E) Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 5 more are mutual people.
Active
M Group Energy (Network Infrastructure) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 2 more are mutual people.
Active
M Group Water (Meica Specialist) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 2 more are mutual people.
Active
M Group Energy (Metering) Limited
Alain Hubertus Philomena Loosveld, Jonathan Yarr, and 2 more are mutual people.
Active
M Group Water (Meica Maintenance & Projects) Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 2 more are mutual people.
Active
M Group Water (Network Infrastructure) Limited
Christian Keen, Alain Hubertus Philomena Loosveld, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£186K
Decreased by £1.14M (-86%)
Turnover
£2.34M
Increased by £623K (+36%)
Employees
8
Decreased by 4 (-33%)
Total Assets
£2.34M
Decreased by £374K (-14%)
Total Liabilities
-£619K
Increased by £18K (+3%)
Net Assets
£1.72M
Decreased by £392K (-19%)
Debt Ratio (%)
26%
Increased by 4.32% (+19%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Nov 2025
Confirmation Submitted
7 Months Ago on 29 Apr 2025
Mr Christian Keen Details Changed
8 Months Ago on 24 Mar 2025
Charge Satisfied
11 Months Ago on 20 Dec 2024
Mr Gary Michael Hughes Appointed
1 Year 2 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Aug 2024
Anthony John Steer Resigned
1 Year 5 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 5 Mar 2024
John Harold Davies Resigned
1 Year 10 Months Ago on 26 Jan 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 6 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 6 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 6 Nov 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 29 Apr 2025
Director's details changed for Mr Christian Keen on 24 March 2025
Submitted on 26 Mar 2025
Satisfaction of charge 017635290003 in full
Submitted on 20 Dec 2024
Appointment of Mr Gary Michael Hughes as a director on 24 September 2024
Submitted on 24 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 22 Aug 2024
Termination of appointment of Anthony John Steer as a director on 26 June 2024
Submitted on 27 Jun 2024
Repayment History
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