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Electra Networks Limited

Electra Networks Limited is an active company incorporated on 24 December 2012 with the registered office located in Bracknell, Berkshire. Electra Networks Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08340810
Private limited company
Age
12 years
Incorporated 24 December 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
4 Bracknell Enterprise Centre
Easthampstead Raod
Bracknell
Berkshire
RG12 1NF
Same address for the past 12 years
Telephone
01344567898
Email
Available in Endole App
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Mr Iain Charles Brotherston
Director • PSC • Network Systems Integration • British • Lives in UK • Born in Mar 1977
Paul Lawrence Sutton
Director • Project Director • British • Lives in England • Born in Jan 1965
Radka Masih
Director • Finance Director • British • Lives in England • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Telecom Engineering Management Services Ltd
Mr Iain Charles Brotherston and Radka Masih are mutual people.
Active
Tems Holdings Limited
Mr Iain Charles Brotherston and Radka Masih are mutual people.
Active
Chianti Associates Limited
Mr Iain Charles Brotherston is a mutual person.
Active
Oreo Consulting Ltd
Radka Masih is a mutual person.
Active
RF Networks Limited
Mr Iain Charles Brotherston and Radka Masih are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£134.38K
Decreased by £655.36K (-83%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 2 (-7%)
Total Assets
£1.75M
Decreased by £77.71K (-4%)
Total Liabilities
-£929.65K
Increased by £432.31K (+87%)
Net Assets
£815.8K
Decreased by £510.02K (-38%)
Debt Ratio (%)
53%
Increased by 25.98% (+95%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Paul Lawrence Sutton Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
4 Years Ago on 1 Apr 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Paul Lawrence Sutton as a director on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 31 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 4 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 1 Apr 2021
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Repayment History
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