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Elecosoft UK Ltd

Elecosoft UK Ltd is an active company incorporated on 20 May 1986 with the registered office located in Aylesbury, Buckinghamshire. Elecosoft UK Ltd was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02021387
Private limited company
Age
39 years
Incorporated 20 May 1986
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Parkway House Pegasus Way
Haddenham Business Park
Haddenham
Bucks
HP17 8LJ
England
Same address for the past 8 years
Telephone
01952293491
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1961
Director • Managing Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Nov 1978
Asta Group Ltd
PSC
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Mutual Companies
Bestoutcome Limited
Jonathan Albert Hunter and David Aled Hughes are mutual people.
Active
Eleco Public Limited Company
Jonathan Albert Hunter is a mutual person.
Active
Bell And Webster Limited
Jonathan Albert Hunter is a mutual person.
Active
Citehow Limited
Jonathan Albert Hunter is a mutual person.
Active
Webster Properties Limited
Jonathan Albert Hunter is a mutual person.
Active
Shire Systems Limited
Jonathan Albert Hunter is a mutual person.
Active
Webster Homes (Southern) Limited
Jonathan Albert Hunter is a mutual person.
Active
Eleco Software Limited
Jonathan Albert Hunter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.3M
Increased by £2.85M (+196%)
Turnover
£13.86M
Increased by £1.36M (+11%)
Employees
97
Increased by 5 (+5%)
Total Assets
£19.04M
Increased by £2.95M (+18%)
Total Liabilities
-£5.94M
Increased by £1.1M (+23%)
Net Assets
£13.1M
Increased by £1.85M (+16%)
Debt Ratio (%)
31%
Increased by 1.11% (+4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Peter Malcolm Thompson Resigned
4 Months Ago on 29 Apr 2025
Charge Satisfied
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
Charge Satisfied
1 Year Ago on 28 Aug 2024
David Aled Hughes Resigned
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Mr David Aled Hughes Appointed
2 Years Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Peter Malcolm Thompson as a director on 29 April 2025
Submitted on 29 Apr 2025
Satisfaction of charge 020213870006 in full
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Satisfaction of charge 4 in full
Submitted on 28 Aug 2024
Satisfaction of charge 5 in full
Submitted on 28 Aug 2024
Termination of appointment of David Aled Hughes as a director on 12 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 20 May 2024
Appointment of Mr David Aled Hughes as a director on 6 September 2023
Submitted on 8 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Repayment History
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