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Electrassure Limited

Electrassure Limited is an active company incorporated on 6 December 2004 with the registered office located in Letchworth Garden City, Hertfordshire. Electrassure Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05305052
Private limited company
Age
20 years
Incorporated 6 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Exeter House
1 Amor Way
Letchworth Garden City
Hertfordshire
SG6 1UG
England
Address changed on 25 Nov 2022 (2 years 11 months ago)
Previous address was 16 Weston Road Stevenage Herts SG1 3RH
Telephone
01438525264
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1986
Director • Electrician • British • Lives in England • Born in Aug 1986
Director • Non-Executive Director • British • Lives in England • Born in Sep 1979
Director • Electrician • British • Lives in UK • Born in Aug 1955
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Rapid Charge Anywhere Limited
Loyd Anthony Davies is a mutual person.
Active
Only Renters In The Building Limited
Jillian Davies is a mutual person.
Active
Brands
ElectrAssure
ElectrAssure provides commercial electric vehicle (EV) charging solutions, specializing in planning, installation, and maintenance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.01M
Increased by £797.73K (+370%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 4 (+33%)
Total Assets
£2.31M
Increased by £1.13M (+96%)
Total Liabilities
-£1.94M
Increased by £1.08M (+127%)
Net Assets
£378.64K
Increased by £51.08K (+16%)
Debt Ratio (%)
84%
Increased by 11.37% (+16%)
Latest Activity
Mr Alun Gareth Davies (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Mrs Jillian Davies Details Changed
2 Months Ago on 18 Aug 2025
Mr Alun Davies Details Changed
2 Months Ago on 18 Aug 2025
Mrs Jillian Davies (PSC) Details Changed
2 Months Ago on 18 Aug 2025
Own Shares Purchased
3 Months Ago on 9 Jul 2025
Shares Cancelled
4 Months Ago on 2 Jul 2025
Mr Alun Gareth Davies (PSC) Details Changed
6 Months Ago on 21 Apr 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Own Shares Purchased
11 Months Ago on 13 Nov 2024
Shares Cancelled
1 Year Ago on 8 Oct 2024
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Documents
Change of details for Mr Alun Gareth Davies as a person with significant control on 18 August 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Alun Davies on 18 August 2025
Submitted on 12 Sep 2025
Change of details for Mrs Jillian Davies as a person with significant control on 18 August 2025
Submitted on 12 Sep 2025
Director's details changed for Mrs Jillian Davies on 18 August 2025
Submitted on 12 Sep 2025
Purchase of own shares.
Submitted on 9 Jul 2025
Cancellation of shares. Statement of capital on 1 July 2025
Submitted on 2 Jul 2025
Change of details for Mr Alun Gareth Davies as a person with significant control on 21 April 2025
Submitted on 21 May 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 11 Dec 2024
Purchase of own shares.
Submitted on 13 Nov 2024
Cancellation of shares. Statement of capital on 11 September 2024
Submitted on 8 Oct 2024
Repayment History
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