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Electrafence Limited

Electrafence Limited is an active company incorporated on 2 July 2007 with the registered office located in Cardiff, South Glamorgan. Electrafence Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06298347
Private limited company
Age
18 years
Incorporated 2 July 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Ty Derw Lime Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8AB
Wales
Address changed on 8 Nov 2024 (11 months ago)
Previous address was Elm Tree Cottage, Dalesfords Lane, Whitegate Northwich Cheshire CW8 2BN
Telephone
01606550557
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in Wales • Born in Oct 1962
Director • British • Lives in Wales • Born in Mar 1954
Director • Managing Director • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Regen Construction Limited
Keith Michael James and Stephen Bishop are mutual people.
Active
Elmgate Property Group Limited
Josephine Anne Creed and James Robin Creed are mutual people.
Active
Celtic Recycling Ltd
Keith Michael James is a mutual person.
Active
Transerv Europe Limited
Keith Michael James is a mutual person.
Active
Celtic Utilities Group Limited
Keith Michael James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1.01M
Increased by £242.44K (+32%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.51M
Increased by £261.02K (+21%)
Total Liabilities
-£655.82K
Decreased by £146.1K (-18%)
Net Assets
£853.57K
Increased by £407.12K (+91%)
Debt Ratio (%)
43%
Decreased by 20.79% (-32%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Mr David James Frith Appointed
10 Months Ago on 6 Jan 2025
Accounting Period Extended
11 Months Ago on 8 Nov 2024
Registered Address Changed
11 Months Ago on 8 Nov 2024
Josephine Anne Creed Resigned
1 Year Ago on 30 Oct 2024
James Robin Creed Resigned
1 Year Ago on 30 Oct 2024
Mr Stephen Bishop Appointed
1 Year Ago on 30 Oct 2024
Josephine Anne Creed Resigned
1 Year Ago on 30 Oct 2024
Mr Keith Michael James Appointed
1 Year Ago on 30 Oct 2024
Celtic Utilities Group Limited (PSC) Appointed
1 Year Ago on 30 Oct 2024
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 9 Jul 2025
Appointment of Mr David James Frith as a director on 6 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Josephine Anne Creed as a secretary on 30 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Stephen Bishop as a director on 30 October 2024
Submitted on 8 Nov 2024
Registered office address changed from Elm Tree Cottage, Dalesfords Lane, Whitegate Northwich Cheshire CW8 2BN to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 8 November 2024
Submitted on 8 Nov 2024
Notification of Celtic Utilities Group Limited as a person with significant control on 30 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Keith Michael James as a director on 30 October 2024
Submitted on 8 Nov 2024
Termination of appointment of James Robin Creed as a director on 30 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Josephine Anne Creed as a director on 30 October 2024
Submitted on 8 Nov 2024
Cessation of James Robin Creed as a person with significant control on 30 October 2024
Submitted on 8 Nov 2024
Repayment History
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