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Elegant Electronics Limited

Elegant Electronics Limited is an active company incorporated on 7 February 1984 with the registered office located in Northwood, Hertfordshire. Elegant Electronics Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01789370
Private limited company
Age
42 years
Incorporated 7 February 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2026 (14 days ago)
Next confirmation dated 30 January 2027
Due by 13 February 2027 (12 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2025
Due by 28 March 2026 (1 month remaining)
Contact
Address
16 Astons Road
Moor Park
Northwood
Middlesex
HA6 2LD
England
Address changed on 26 Jul 2023 (2 years 6 months ago)
Previous address was 16 Astons Road Northwood HA6 2LD England
Telephone
02076371961
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • PSC • British • Lives in England • Born in Sep 1961
Director • Director • PSC • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£699K
Increased by £544K (+351%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£11.64M
Increased by £170K (+1%)
Total Liabilities
-£4.21M
Decreased by £1.01M (-19%)
Net Assets
£7.44M
Increased by £1.18M (+19%)
Debt Ratio (%)
36%
Decreased by 9.33% (-21%)
Latest Activity
Confirmation Submitted
2 Days Ago on 11 Feb 2026
Charge Satisfied
6 Months Ago on 15 Aug 2025
Full Accounts Submitted
11 Months Ago on 18 Mar 2025
Confirmation Submitted
12 Months Ago on 17 Feb 2025
Liquidation Receiver Resigned
1 Year Ago on 24 Jan 2025
Liquidation Receiver Resigned
1 Year Ago on 24 Jan 2025
Charge Satisfied
1 Year Ago on 22 Jan 2025
Charge Satisfied
1 Year Ago on 22 Jan 2025
New Charge Registered
1 Year Ago on 16 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 27 Dec 2024
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Documents
Confirmation statement made on 30 January 2026 with updates
Submitted on 11 Feb 2026
Satisfaction of charge 017893700019 in full
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Mar 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 17 Feb 2025
Notice of ceasing to act as receiver or manager
Submitted on 24 Jan 2025
Notice of ceasing to act as receiver or manager
Submitted on 24 Jan 2025
Satisfaction of charge 10 in full
Submitted on 22 Jan 2025
Satisfaction of charge 11 in full
Submitted on 22 Jan 2025
Registration of charge 017893700019, created on 16 January 2025
Submitted on 22 Jan 2025
Previous accounting period shortened from 29 March 2024 to 28 March 2024
Submitted on 27 Dec 2024
Repayment History
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