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Companies House/Sheffield/Company profile

ELECTRO GROUP LIMITED

Active
02557527·incorporated 1990-11-12

ELECTRO GROUP LIMITED is an active UK private limited company, incorporated on 12 November 1990 at Companies House (number 02557527; OpenRegistry canonical ID GB-02557527-electro-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 36,314 active companies registered in Sheffield, South Yorkshire (postcode S20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-11-12
Registered Address
9 MEADOWBROOK PARK, STATION ROAD HOLBROOK, SHEFFIELD, SOUTH YORKSHIRE, S20 3PJ
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ELECTRO GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ELECTRO GROUP LIMITED has 1 person with significant control on file:

  • Buybrandtools Limited (United Kingdom reg. 04582718). Notified 2020-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Janet Surfleet born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-22.
    • Owns 50–75% of shares
  • Mr Simon Robert Ward born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-22.
    • Has significant influence or control
  • Mr Robert John Surfleet born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-22.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02557527.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.