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Elcogen Group Plc

Elcogen Group Plc is an active company incorporated on 24 March 2021 with the registered office located in Worthing, West Sussex. Elcogen Group Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13290541
Public limited company
Age
4 years
Incorporated 24 March 2021
Size
Unreported
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Same address for the past 4 years
Telephone
020 79203150
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
54
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in May 1961
Director • Ceo • Estonian • Lives in Estonia • Born in Feb 1961
Director • Non-Executive Director • Finnish • Lives in Finland • Born in Sep 1957
Director • Cfo • Finnish • Lives in Finland • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Limited
Prism Cosec Limited is a mutual person.
Active
00084968 Limited
Prism Cosec Limited is a mutual person.
Active
Mpac Group Plc
Prism Cosec Limited is a mutual person.
Active
SR Technics UK Limited
Prism Cosec Limited is a mutual person.
Active
Nichols Plc
Prism Cosec Limited is a mutual person.
Active
Delta Engineering Holdings Limited
Prism Cosec Limited is a mutual person.
Active
Equiniti Services Limited
Prism Cosec Limited is a mutual person.
Active
Delta Pension Nominees Limited
Prism Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.33M
Decreased by £8.9M (-28%)
Turnover
£5.97M
Decreased by £120K (-2%)
Employees
134
Increased by 26 (+24%)
Total Assets
£60.16M
Increased by £9.85M (+20%)
Total Liabilities
-£6.56M
Decreased by £3.85M (-37%)
Net Assets
£53.6M
Increased by £13.7M (+34%)
Debt Ratio (%)
11%
Decreased by 9.79% (-47%)
Latest Activity
John Joseph Traynor Resigned
26 Days Ago on 12 Aug 2025
Group Accounts Submitted
2 Months Ago on 1 Jul 2025
Sara Leclerc Appointed
4 Months Ago on 30 Apr 2025
Prism Cosec Limited Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 5 Apr 2025
Mr Nick Sanders Appointed
11 Months Ago on 1 Oct 2024
Mr Christopher John Nash Details Changed
1 Year Ago on 15 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Mr per Markus Holm Details Changed
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Termination of appointment of John Joseph Traynor as a director on 12 August 2025
Submitted on 21 Aug 2025
Resolutions
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 18 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Termination of appointment of Prism Cosec Limited as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Sara Leclerc as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 5 Apr 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 20 Dec 2024
Second filing of a statement of capital following an allotment of shares on 28 March 2024
Submitted on 17 Dec 2024
Second filing of a statement of capital following an allotment of shares on 28 March 2024
Submitted on 16 Dec 2024
Repayment History
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