ELECTRA TECHNOLOGY LIMITED

ROUGHWAY MILL, DUNKS GREEN, TONBRIDGE, KENT,, TN11 9SG

Company Number: 03181368
Incorporation date: 27-Mar-1996
Status: Active
Entity type: Private Limited Company

SIC codes:
77330 Renting and leasing of office machinery and equipment (including computers)
77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified




SUMMARY

This company is 28 years old and is currently active. It is controlled by Electra Holdings Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 390.4 thousand which has increased from GBP 362.9 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 27.6 thousand in the last reported period. The company has 5 active officers (directors or partners) who are or were officers of 12 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Oct-2024
Accounts Filed: UNAUDITED ABRIDGED (31-Jan-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jan-2023 GBP 1,560 144,324 58,266 1,000 389,425 390,425
31-Jan-2022 GBP 1,682 256,676 69,814 1,000 361,866 362,866
31-Jan-2021 GBP 171 177,687 52,863 1,000 313,392 314,392
31-Jan-2020 GBP 27 119,840 50,513 1,000 268,562 269,562
31-Jan-2019 GBP 69 77,943 53,495 1,000 228,861 229,861
31-Jan-2018 GBP 105 253,595 311,987 1,000 161,512 162,512

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Susan Joy LARGE 01 May 2011 29 Mar 2024 1 - 0
Resigned Wendy Mary Dobie HEESOM 22 Nov 2005 01 May 2011 2 - 9
Resigned Rufus John Richard HEESOM 01 Feb 2000 22 Nov 2005 British 1 - 5
Resigned Alan Derek KAIZER 30 Apr 1997 31 Jul 1999 0 - 37
Resigned Michelle Rose PAUL 27 Mar 1996 30 Apr 1997 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John Richard HEESOM 01 May 2011 Director British 9 - 20 (0.0%)
Active Wendy Mary Dobie HEESOM 01 May 2011 Director British 5 - 10 (0.0%)
Active Shaun TIBBALS 15 Apr 2004 Director British 5 - 00 (0.0%)
Active Edward Nicholas HEESOM 16 Jun 2003 Director British 9 - 50 (0.0%)
Resigned David John PAUL 31 Mar 1998 31 Jan 2005 Director British 0 - 4631 (67.4%)
Active Christopher Ian WALL 27 Mar 1996 Director British 6 - 00 (0.0%)
Resigned Wendy Mary Dobie HEESOM 27 Mar 1996 31 Mar 1998 Director British 2 - 90 (0.0%)
Resigned Edward Nicholas HEESOM 27 Mar 1996 31 Mar 1998 Director British 9 - 50 (0.0%)
Number of active directors: 5
Average tenure of active directors: 18.9 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ELECTRA POLYMERS & CHEMICALS LIMITED (01804591) - Active
LINTFIELD LIMITED (02766773) - Active
ELECTRA TECHNOLOGY LIMITED (03181368) - Active
ELECTRA CHEMICALS LIMITED (03435973) - Active
ELECTRA POLYMERS LIMITED (03435974) - Active
ELECTRA HOLDINGS LIMITED (03443653) - Active
PROSYNTH LIMITED (03615916) - Active
DEEP IMPACT INNOVATIONS LIMITED (09018069) - Active
R.R. BENSON (UK) LIMITED (09247089) - Active
COATES BROTHERS LIMITED (10282458) - Active
VEEKUU LIMITED (10285807) - Active
ELECTRA JETMASKS LIMITED (10732363) - Active
AIRIES TECHNOLOGY LIMITED (13759575) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ELECTRA TECHNOLOGY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77330 Renting and leasing of office machinery and equipment (including computers))

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
XEROX FINANCE LIMITED BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1DH 00330755 2017-12-31 116,004,000 36,550,000
ACTIVE8 MANAGED TECHNOLOGIES LIMITED UNIT 15 HALIFAX COURT FERNWOOD BUSINESS PARK, CROSS LANE, NEWARK, ENGLAND, NG24 3JP 08493548 2018-09-30 7,467,427 0
ADVANCED COFFEE EQUIPMENT & SUPPLIES LIMITED EDEN HOUSE, TWO RIVERS BUSINESS PARK, WITNEY, OXFORDSHIRE, ENGLAND, OX28 4BL 04568347 2018-03-31 483,527 0
E.J.PARKINSON & SON LIMITED SYDENHAM STREET, DOMESTIC STREET INDUSTRIAL EST, LEEDS, LS11 9RR 00929813 2019-05-31 62,201 0
KMV FINANCE LTD 33 CHURCHILL WAY, BROADBRIDGE HEATH, HORSHAM, WEST SUSEX, ENGLAND, RH12 3TY 05450785 2019-03-31 35,526 0
K M V FINNANCE UK LTD 33 CHURCHILL WAY, BROADBRIDGE HEATH, HORSHAM, WEST SUSEX, ENGLAND, RH12 3TY 04030138 2019-08-31 24,030 0
OLIVER BUSINESS SERVICES LTD BALGOWNIE, BUCCLEUCH ROAD, HAWICK, ROXBURGHSHIRE, SCOTLAND, TD9 0EL SC348395 2018-05-04 604 0
HAMILTON MANAGEMENT (LONDON) LIMITED NEW HAMPSHIRE COURT, ST PAUL'S ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 4AQ 08551763 2018-03-31 0 0
T.F.I. (CONCEPTS) LIMITED CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, UNITED KINGDOM, DA2 6QA 02789063 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ELECTRA TECHNOLOGY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 2.5% 4.5% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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