ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Effectech Limited

Effectech Limited is an active company incorporated on 18 July 1996 with the registered office located in Woking, Surrey. Effectech Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03226474
Private limited company
Age
29 years
Incorporated 18 July 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Forge
43 Church Street West
Woking
Surrey
GU21 6HT
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was The Priestley Centre 10 Priestley Road, the Surrey Research Park Guildford Surrey GU2 7XY England
Telephone
01889569229
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Marketing Manager • British • Lives in England • Born in Oct 1984
Secretary • Director • Company Secretary • British • Lives in England • Born in Jul 1966
Director • Director • Solicitor • British • Lives in England • Born in May 1962
Director • Accountant • British • Lives in England • Born in Aug 1970
Director • Director Special Products • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Boc Group Limited
Susan Kathleen Kelly, Mrs Sally ANN Williams, and 1 more are mutual people.
Active
Hick,Hargreaves And Company Limited
Benjamin Patterson, Susan Kathleen Kelly, and 1 more are mutual people.
Active
Handigas Limited
Susan Kathleen Kelly, Mrs Sally ANN Williams, and 1 more are mutual people.
Active
Medishield
Susan Kathleen Kelly, Mrs Sally ANN Williams, and 1 more are mutual people.
Active
B O C Holdings
Susan Kathleen Kelly, Mrs Sally ANN Williams, and 1 more are mutual people.
Active
Refrigeration No. 1 Limited
Susan Kathleen Kelly, Mrs Sally ANN Williams, and 1 more are mutual people.
Active
Boc Limited
Jennifer Frances Huihana Allen, Mrs Sally ANN Williams, and 1 more are mutual people.
Active
Ehvil Dissentients Limited
Susan Kathleen Kelly, Mrs Sally ANN Williams, and 1 more are mutual people.
Active
Brands
EffecTech UK
EffecTech provides inspection, calibration, and testing services for gas measurement in the energy and power industries, focusing on gas quality, flow, and total energy metering.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.79M
Increased by £7.25M (+205%)
Turnover
£8.21M
Decreased by £447.96K (-5%)
Employees
42
Increased by 3 (+8%)
Total Assets
£13.5M
Increased by £7.78M (+136%)
Total Liabilities
-£4.66M
Increased by £3.5M (+301%)
Net Assets
£8.84M
Increased by £4.28M (+94%)
Debt Ratio (%)
35%
Increased by 14.21% (+70%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Mrs Kerry Alison Larkin Appointed
11 Months Ago on 1 Nov 2024
Mrs Susan Kathleen Kelly Appointed
11 Months Ago on 1 Nov 2024
Benjamin Patterson Resigned
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Gavin Daniel Squire Resigned
1 Year 7 Months Ago on 1 Mar 2024
Paul Edward Holland Resigned
1 Year 7 Months Ago on 1 Mar 2024
Dr Gavin Daniel Squire Details Changed
1 Year 8 Months Ago on 16 Feb 2024
Get Credit Report
Discover Effectech Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 21 Jul 2025
Second filing for the appointment of Mrs Kerry Alison Larkin as a director
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Appointment of Mrs Kerry Alison Larkin as a director on 1 November 2024
Submitted on 2 Dec 2024
Appointment of Mrs Susan Kathleen Kelly as a director on 1 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Benjamin Patterson as a director on 9 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 23 Jul 2024
Termination of appointment of Paul Edward Holland as a director on 1 March 2024
Submitted on 6 Mar 2024
Termination of appointment of Gavin Daniel Squire as a director on 1 March 2024
Submitted on 6 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year