Electrafence Limited
- Company number
- 06298347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2007
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Celtic Utilities Group Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRITH, David James | Director | 6 Jan 2025 | |
| JAMES, Keith Michael | Director | 30 Oct 2024 | |
| BISHOP, Stephen | Director | 30 Oct 2024 | |
| CREED, James Robin | Director | 2 Jul 2007 | 30 Oct 2024 |
| CREED, Josephine Ann | Director | 2 Jul 2007 | 30 Oct 2024 |
| CREED, Josephine Ann | Secretary | 2 Jul 2007 | 30 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Celtic Utilities Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2024 | |
| Mr James Robin Creed | Ownership Of Shares 25 To 50 Percent | 15 Jul 2016 | 30 Oct 2024 |
| Mrs Josephine Creed | Ownership Of Shares 25 To 50 Percent | 15 Jul 2016 | 30 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £1,807,321 | £57,968 | 20 |
| 30 Jun 2024 | £1,690,395 | £982,164 | 15 |
| 30 Jun 2023 | £853,568 | £1,010,868 | 15 |
| 30 Jun 2022 | £446,450 | £768,424 | 15 |
| 30 Jun 2021 | £251,662 | £520,877 | 14 |
| 30 Jun 2020 | £212,882 | £623,830 | 14 |
| 30 Jun 2019 | £353,116 | £162,612 | - |
| 30 Jun 2018 | £346,884 | £257,132 | 14 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
Electrafence Limited → Celtic Utilities Group Limited
Directors’ other companies
- BISHOP, Stephen - Director at Celtic Utilities Group Limited
- BISHOP, Stephen - Director at Transerv Europe Limited
- BISHOP, Stephen - Director at Celtic Recycling Ltd
Companies at the same address
- Apollo Minibus & Coach Hire Limited (05313035)
- Avalon Agencies Limited (00416713)
- Balmoral Quays (Apartments) Management Company Limited (06237494)
- Celtic Utilities Group Limited (08586462)
- Central Quay Management Company Cardiff Ltd (12823659)
- Centre For Digital Public Services Limited (09341679)
- Cyncoed Property (Cardiff) Limited (05382265)
- Cyncoed Property (Leisure) Ltd (14685021)
- Cyncoed Property Limited (03429933)
- D. Herbert (Builders) Limited (00574719)