# Electrafence Limited

## Details

- **Company number:** [06298347](https://find-and-update.company-information.service.gov.uk/company/06298347)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2007
- **Registered office:** TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Celtic Utilities Group Limited](/group/4489) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CREED, Josephine Ann | director | 2 Jul 2007 | 30 Oct 2024 |
| CREED, James Robin | director | 2 Jul 2007 | 30 Oct 2024 |
| CREED, Josephine Ann | secretary | 2 Jul 2007 | 30 Oct 2024 |
| FRITH, David James | director | 6 Jan 2025 |  |
| JAMES, Keith Michael | director | 30 Oct 2024 |  |
| BISHOP, Stephen | director | 30 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Josephine Creed | ownership-of-shares-25-to-50-percent | 15 Jul 2016 | 30 Oct 2024 |
| Mr James Robin Creed | ownership-of-shares-25-to-50-percent | 15 Jul 2016 | 30 Oct 2024 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | 14 |
| 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 |



## Owned by

Electrafence Limited → [Celtic Utilities Group Limited](/company/08586462)




## Directors' other companies

- [BISHOP, Stephen](/person/7502526) - director at [Celtic Utilities Group Limited](/company/08586462)
- [BISHOP, Stephen](/person/7502526) - director at [Transerv Europe Limited](/company/08506261)
- [BISHOP, Stephen](/person/7502526) - director at [Celtic Recycling Ltd](/company/02765374)



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- [Cyncoed Property Limited](/company/03429933) (03429933)
- [D. Herbert (Builders) Limited](/company/00574719) (00574719)