Electra Group Limited (03887935)

Company number: 03887935
Status: Active
Type: Private Limited Company
Incorporated: 2 Dec 1999
Nature of business: Other professional, scientific and technical activities n.e.c.

Registered office

Name	Role	Appointed	Resigned
STAFFORD, Adam John	Director	4 Aug 2020
STAFFORD, Tracy Karen	Secretary	2 Dec 1999	19 Oct 2021
STAFFORD, Tracy Karen	Director	1 Aug 2020	25 Aug 2021
STAFFORD, Malcolm Francis	Director	2 Dec 1999	1 Aug 2020
CARTER, Thomas Steffen	Director	1 Jan 2016	23 Feb 2016
ROBERTS, Paul	Director	8 Apr 2004	13 Mar 2008
TEMPLE SECRETARIES LIMITED	Corporate-Nominee-Secretary	2 Dec 1999	2 Dec 1999
COMPANY DIRECTORS LIMITED	Corporate-Nominee-Director	2 Dec 1999	2 Dec 1999

Name	Nature of control	Notified	Ceased
Mr Adam John Stafford	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	19 Oct 2021
Tracy Karen Stafford	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	15 Jun 2020	19 Oct 2021
Mr Malcolm Francis Stafford	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	15 Jun 2020
Malcolm Francis Stafford	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	15 Jun 2020

Year ended	Net assets	Cash	Employees
31 Dec 2025	£463	£9,971	2
31 Dec 2024	£109	£3,122	2
31 Dec 2023	£36,094	£8,874	2
31 Dec 2022	-	-	-
31 Dec 2021	£23,348	£25,316	3
31 Dec 2020	£36,067	£55,465	3
31 Dec 2019	£38,572	-	3
31 Dec 2018	£51,165	£4,481	3
31 Dec 2017	£50,905	£2,635	3
31 Dec 2016	£66,057	£12,201	3
31 Dec 2015	£57,629	£1,501	-
31 Dec 2014	£56,336	£811	-
31 Dec 2013	£39,296	£1,738	-
31 Dec 2012	£43,617	£3,151	-
31 Dec 2011	£33,259	£926	-
31 Dec 2010	£29,433	£9,042	-
31 Dec 2009	£19,140	£37	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-