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Electric Glue Limited

Electric Glue Limited is an active company incorporated on 18 February 2014 with the registered office located in London, Greater London. Electric Glue Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08900707
Private limited company
Age
11 years
Incorporated 18 February 2014
Size
Unreported
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun30 Nov 2024 (1 year 6 months)
Accounts type is Medium
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
62 Dean Street
London
W1D 4QF
England
Same address for the past 8 years
Telephone
07968 279978
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Nov 1967 • Chief Executive Officer
PSC • Director • British • Lives in England • Born in May 1964
Director • Brand Consultant • British • Lives in England • Born in Sep 1959
Director • Irish • Lives in UK • Born in May 1962
Director • Media Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bro-Ken Ltd
Kevin Thomas Brown and Nicholas John Kendall are mutual people.
Active
The Garage London LLP
Kevin Thomas Brown and Nicholas John Kendall are mutual people.
Active
English Sports Development Trust Limited
Pippa Glucklich is a mutual person.
Active
Motoring.Co.UK Limited
Kevin Thomas Brown is a mutual person.
Active
Goldstone Research Limited
Richard Stewart Helyar is a mutual person.
Active
Electric Evo Limited
Pippa Glucklich is a mutual person.
Active
Womanhood Limited
Pippa Glucklich is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 May30 Nov 2024
Traded for 18 months
Cash in Bank
£1.46M
Decreased by £1.38M (-49%)
Turnover
£28.67M
Increased by £2.21M (+8%)
Employees
12
Increased by 1 (+9%)
Total Assets
£3.18M
Decreased by £3.45M (-52%)
Total Liabilities
-£2.73M
Decreased by £2.93M (-52%)
Net Assets
£450K
Decreased by £520K (-54%)
Debt Ratio (%)
86%
Increased by 0.47% (+1%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Mr Richard Stewart Helyar Appointed
5 Months Ago on 1 May 2025
Accounting Period Extended
11 Months Ago on 6 Nov 2024
Pippa Glucklich (PSC) Appointed
11 Months Ago on 30 Oct 2024
Simon John Orpin Resigned
11 Months Ago on 30 Oct 2024
Nicholas John Kendall Resigned
11 Months Ago on 30 Oct 2024
Kevin Thomas Brown Resigned
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Accounts for a medium company made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 27 Jun 2025
Appointment of Mr Richard Stewart Helyar as a director on 1 May 2025
Submitted on 23 Jun 2025
Current accounting period extended from 31 May 2024 to 30 November 2024
Submitted on 6 Nov 2024
Notification of Pippa Glucklich as a person with significant control on 30 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Kevin Thomas Brown as a director on 30 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Nicholas John Kendall as a director on 30 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Simon John Orpin as a director on 30 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 1 Jul 2024
Full accounts made up to 31 May 2023
Submitted on 22 Mar 2024
Repayment History
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