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Elecosoft Ltd

Elecosoft Ltd is an active company incorporated on 24 July 1992 with the registered office located in Aylesbury, Buckinghamshire. Elecosoft Ltd was registered 33 years ago.
Status
Active
Active since 25 years ago
Company No
02734227
Private limited company
Age
33 years
Incorporated 24 July 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 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 (23 days remaining)
Contact
Address
Parkway House Pegasus Way
Haddenham Business Park
Haddenham
Bucks
HP17 8LJ
England
Address changed on 9 Nov 2021 (3 years ago)
Previous address was 6 Bevis Marks London EC3A 7BA United Kingdom
Telephone
01920443830
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1978
Director • Accountant • British • Lives in UK • Born in Dec 1964
Eleco Plc
PSC
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Mutual Companies
Bell And Webster Limited
Jonathan Albert Hunter and Mr Duncan James Swallow are mutual people.
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Citehow Limited
Jonathan Albert Hunter and Mr Duncan James Swallow are mutual people.
Active
Webster Properties Limited
Jonathan Albert Hunter and Mr Duncan James Swallow are mutual people.
Active
Shire Systems Limited
Jonathan Albert Hunter and Mr Duncan James Swallow are mutual people.
Active
Webster Homes (Southern) Limited
Jonathan Albert Hunter and Mr Duncan James Swallow are mutual people.
Active
Eleco Software Limited
Jonathan Albert Hunter and Mr Duncan James Swallow are mutual people.
Active
Falconer Road Property Limited
Jonathan Albert Hunter and Mr Duncan James Swallow are mutual people.
Active
Elecoprecast Limited
Jonathan Albert Hunter and Mr Duncan James Swallow are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.73M
Increased by £2.13M (+11%)
Total Liabilities
-£20.43M
Increased by £1.53M (+8%)
Net Assets
£1.3M
Increased by £604K (+87%)
Debt Ratio (%)
94%
Decreased by 2.43% (-3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Duncan James Swallow Appointed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Eleco Plc (PSC) Details Changed
2 Years 11 Months Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Mr Jonathan Albert Hunter Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Confirmation statement made on 30 December 2024 with no updates
Submitted on 30 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Mr Duncan James Swallow as a director on 13 May 2024
Submitted on 20 May 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 1 Dec 2022
Change of details for Eleco Plc as a person with significant control on 12 October 2022
Submitted on 18 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 11 Jul 2022
Confirmation statement made on 30 November 2021 with no updates
Submitted on 3 Dec 2021
Director's details changed for Mr Jonathan Albert Hunter on 1 July 2021
Submitted on 2 Dec 2021
Repayment History
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