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Elecon UK Holdings Ltd

Elecon UK Holdings Ltd is an active company incorporated on 16 June 2022 with the registered office located in Eastleigh, Hampshire. Elecon UK Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14177276
Private limited company
Age
3 years
Incorporated 16 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
130 Bournemouth Road Chandler's Ford
Eastleigh
Hampshire
SO53 3AL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1949
Director • British • Lives in UK • Born in Feb 1988
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Elecon UK Limited
Simon Patrick Searle and Stephen Paul Synnott are mutual people.
Active
Agricultural Machinery Repairs Ltd
Wayne Francis Dyke is a mutual person.
Active
My Fibre Limited
Philip Johnathan Mettam is a mutual person.
Active
Meridian Corporate Finance Limited
Philip Johnathan Mettam is a mutual person.
Active
MCF Group Holdings Limited
Philip Johnathan Mettam is a mutual person.
Active
Access Training Group Ltd
Nigel Ernest Harper is a mutual person.
Active
Access Group Holdings Ltd
Nigel Ernest Harper is a mutual person.
Active
Access Infrastructure Group Ltd
Nigel Ernest Harper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£251
Decreased by £50 (-17%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.7M
Decreased by £292.15K (-4%)
Total Liabilities
-£6.53M
Decreased by £297.43K (-4%)
Net Assets
£171.11K
Increased by £5.28K (+3%)
Debt Ratio (%)
97%
Decreased by 0.18% (-0%)
Latest Activity
Confirmation Submitted
16 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Philip Johnathan Mettam Resigned
7 Months Ago on 18 Mar 2025
Own Shares Purchased
10 Months Ago on 9 Dec 2024
Shares Cancelled
11 Months Ago on 20 Nov 2024
Nigel Ernest Harper Resigned
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 8 September 2025 with updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Philip Johnathan Mettam as a director on 18 March 2025
Submitted on 11 Apr 2025
Purchase of own shares.
Submitted on 9 Dec 2024
Cancellation of shares. Statement of capital on 15 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Nigel Ernest Harper as a director on 15 November 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 20 Sep 2024
Confirmation statement made on 8 September 2023 with updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Repayment History
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