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Electrix International Holdings Limited

Electrix International Holdings Limited is an active company incorporated on 26 September 2019 with the registered office located in Bishop Auckland, County Durham. Electrix International Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12229547
Private limited company
Age
6 years
Incorporated 26 September 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
1a & 1b Dovecot Hill
South Church Enterprise Park
Bishop Auckland
County Durham
DL14 6XP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Secretary • Director • Director And Company Secretary • British • Lives in England • Born in Oct 1952
Director • Managing Director • British • Lives in UK • Born in May 1950
Director • British • Lives in England • Born in Dec 1982
Inventurist
PSC
Light Nights Unlimited
PSC
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Mutual Companies
Electrix International Limited
Dorothy Thompson is a mutual person.
Active
Inventurist Limited
Christopher Paul Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.76M
Increased by £1.47M (+504%)
Turnover
£13.55M
Increased by £1.2M (+10%)
Employees
64
Same as previous period
Total Assets
£12.69M
Increased by £1.6M (+14%)
Total Liabilities
-£2.27M
Decreased by £1.43M (-39%)
Net Assets
£10.42M
Increased by £3.03M (+41%)
Debt Ratio (%)
18%
Decreased by 15.51% (-46%)
Latest Activity
Group Accounts Submitted
23 Days Ago on 15 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Malcolm Thompson (PSC) Resigned
4 Months Ago on 2 Jul 2025
Mr Christopher Paul Thompson Appointed
4 Months Ago on 2 Jul 2025
Mrs Dorothy Thompson Appointed
4 Months Ago on 2 Jul 2025
Group Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Group Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Group Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 15 Oct 2025
Confirmation statement made on 25 September 2025 with updates
Submitted on 8 Oct 2025
Cessation of Malcolm Thompson as a person with significant control on 2 July 2025
Submitted on 7 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 4 Aug 2025
Change of share class name or designation
Submitted on 4 Aug 2025
Statement of capital on 2 July 2025
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Resolutions
Submitted on 18 Jul 2025
Appointment of Mr Christopher Paul Thompson as a director on 2 July 2025
Submitted on 15 Jul 2025
Appointment of Mrs Dorothy Thompson as a director on 2 July 2025
Submitted on 15 Jul 2025
Repayment History
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