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Elect Holdings Limited

Elect Holdings Limited is an active company incorporated on 11 January 2008 with the registered office located in Rickmansworth, Hertfordshire. Elect Holdings Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06470405
Private limited company
Age
17 years
Incorporated 11 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
22 Church Street
Rickmansworth
WD3 1DD
England
Address changed on 30 Jan 2023 (2 years 8 months ago)
Previous address was Jubilee Place 6 High Road Ickenham UB10 8LJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1973
Mr Marc Paul Harding
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Elect Services Limited
Marc Paul Harding is a mutual person.
Active
Si Si Harding Property Limited
Marc Paul Harding is a mutual person.
Active
Elect Recruitment Limited
Marc Paul Harding is a mutual person.
Active
Farm Road Residents (Northwood) Limited
Marc Paul Harding is a mutual person.
Active
Gaining Solutions Limited
Marc Paul Harding is a mutual person.
Active
Directions Independent Living Cic
Marc Paul Harding is a mutual person.
Active
Mason Paul Property Ltd
Marc Paul Harding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£62.5K
Increased by £55.88K (+843%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.07M
Decreased by £68.45K (-6%)
Total Liabilities
-£935.02K
Decreased by £21.1K (-2%)
Net Assets
£134.7K
Decreased by £47.36K (-26%)
Debt Ratio (%)
87%
Increased by 3.4% (+4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Mr Marc Paul Harding Details Changed
2 Years 8 Months Ago on 30 Jan 2023
Mr Marc Paul Harding Details Changed
2 Years 8 Months Ago on 30 Jan 2023
Mr Marc Paul Harding (PSC) Details Changed
2 Years 8 Months Ago on 30 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 31 Oct 2022
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 2 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Change of details for Mr Marc Paul Harding as a person with significant control on 30 January 2023
Submitted on 9 May 2023
Secretary's details changed for Mr Marc Paul Harding on 30 January 2023
Submitted on 9 May 2023
Director's details changed for Mr Marc Paul Harding on 30 January 2023
Submitted on 9 May 2023
Confirmation statement made on 25 April 2023 with updates
Submitted on 9 May 2023
Registered office address changed from Jubilee Place 6 High Road Ickenham UB10 8LJ United Kingdom to 22 Church Street Rickmansworth WD3 1DD on 30 January 2023
Submitted on 30 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Repayment History
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