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Electra House Holdings Limited

Electra House Holdings Limited is an active company incorporated on 4 April 2019 with the registered office located in Chelmsford, Essex. Electra House Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11926326
Private limited company
Age
6 years
Incorporated 4 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
1st Floor County House
100 New London Road
Chelmsford
Essex
CM2 0RG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Feb 1955 • Solicitor
Director • PSC • Lawyer • British • Lives in UK • Born in Sep 1949
Director • PSC • Entrepreneur • British • Lives in UK • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Electra House Properties Limited
Christopher John Sherliker, Mr Richard Keith Gordon, and 1 more are mutual people.
Active
Standard Place Services Limited
Christopher John Sherliker and Mr Jonathan Trevor Rufus Silverman are mutual people.
Active
Hocroft Holdings Limited
Mr Jonathan Trevor Rufus Silverman is a mutual person.
Active
Cornwall Court Management Company Limited
Mr Richard Keith Gordon is a mutual person.
Active
Hazlitt Nominees Limited
Mr Jonathan Trevor Rufus Silverman is a mutual person.
Active
Bath Place Limited
Mr Jonathan Trevor Rufus Silverman is a mutual person.
Active
125 Charlton Church Lane RTM Company Limited
Christopher John Sherliker is a mutual person.
Active
BDF Advisors Limited
Mr Jonathan Trevor Rufus Silverman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.4M
Decreased by £40 (-0%)
Total Liabilities
-£2.4M
Decreased by £2.52K (-0%)
Net Assets
£4.44K
Increased by £2.48K (+127%)
Debt Ratio (%)
100%
Decreased by 0.1% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Micro Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Micro Accounts Submitted
3 Years Ago on 2 Sep 2022
Mr Christopher John Sherliker (PSC) Details Changed
3 Years Ago on 2 Apr 2022
Richard Keith Gordon (PSC) Appointed
6 Years Ago on 25 Apr 2019
Jonathan Trevor Rufus Silverman (PSC) Appointed
6 Years Ago on 25 Apr 2019
Mr Christopher John Sherliker (PSC) Details Changed
6 Years Ago on 4 Apr 2019
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Micro company accounts made up to 5 April 2024
Submitted on 29 Jan 2025
Second filing for the notification of Jonathan Trevor Rufus Silverman as a person with significant control
Submitted on 14 May 2024
Change of details for Mr Christopher John Sherliker as a person with significant control on 4 April 2019
Submitted on 3 May 2024
Second filing for the notification of Richard Keith Gordon as a person with significant control
Submitted on 26 Apr 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 11 Apr 2024
Micro company accounts made up to 5 April 2023
Submitted on 17 Aug 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 4 Apr 2023
Micro company accounts made up to 5 April 2022
Submitted on 2 Sep 2022
Director's details changed for Mr Christopher John Sherliker on 2 April 2022
Submitted on 25 Apr 2022
Repayment History
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