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Electro Enterprises Limited

Electro Enterprises Limited is an active company incorporated on 24 October 2013 with the registered office located in Sheffield, South Yorkshire. Electro Enterprises Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08747715
Private limited company
Age
12 years
Incorporated 24 October 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 October 2025 (25 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Hart Shaw Building Sheffield Business Park
Europa Link
Sheffield
S9 1XU
Same address since incorporation
Telephone
01909565550
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Apr 1986
Keith Palumbo
PSC • American • Lives in United States • Born in Aug 1968
Young Lee
PSC • American • Lives in United States • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£841.79K
Increased by £582.42K (+225%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£2.04M
Increased by £149.42K (+8%)
Total Liabilities
-£136.36K
Increased by £25.46K (+23%)
Net Assets
£1.9M
Increased by £123.96K (+7%)
Debt Ratio (%)
7%
Increased by 0.82% (+14%)
Latest Activity
Confirmation Submitted
15 Days Ago on 3 Nov 2025
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Young Lee (PSC) Appointed
2 Years 7 Months Ago on 12 Apr 2023
Keith Palumbo (PSC) Appointed
2 Years 7 Months Ago on 12 Apr 2023
Geoffrey S Rehnert (PSC) Resigned
2 Years 7 Months Ago on 12 Apr 2023
Marc Wolpow (PSC) Resigned
2 Years 7 Months Ago on 12 Apr 2023
Geoffrey S Rehnert (PSC) Appointed
3 Years Ago on 8 Jul 2022
Marc Wolpow (PSC) Appointed
3 Years Ago on 8 Jul 2022
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 3 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Cessation of Marc Wolpow as a person with significant control on 12 April 2023
Submitted on 4 Nov 2024
Cessation of Geoffrey S Rehnert as a person with significant control on 12 April 2023
Submitted on 4 Nov 2024
Notification of Keith Palumbo as a person with significant control on 12 April 2023
Submitted on 4 Nov 2024
Notification of Young Lee as a person with significant control on 12 April 2023
Submitted on 4 Nov 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 25 Oct 2024
Withdrawal of a person with significant control statement on 10 October 2024
Submitted on 10 Oct 2024
Notification of Marc Wolpow as a person with significant control on 8 July 2022
Submitted on 10 Oct 2024
Notification of Geoffrey S Rehnert as a person with significant control on 8 July 2022
Submitted on 10 Oct 2024
Repayment History
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