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ELECTRON GROUP LTD (13981016)

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Introduction

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Updated On: 16/08/2026
E

ELECTRON GROUP LTD

ELECTRON GROUP LTD is an active private limited company incorporated on 16 March 2022 and registered in England and Wales. The company operates from Unit B, Ainleys Industrial Estate, Ainley Bottom, Elland, Halifax, West Yorkshire, HX5 9JP. Its principal activity is classified under SIC code 28290.

The company is currently in good standing. It has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 15 March 2026 and is not overdue.

Stephen David Cockerham and Neil Anthony Stewardson are the two directors, both British nationals resident in the United Kingdom. They each hold 25–50% of the shares and voting rights and are the only persons with significant control.

The company has no insolvency history. Although it previously had no charges, a mortgage was created on 8 April 2026. No other notable filings are recorded.

Status

active

Active since 4 years ago

Company No

13981016

LTD Company

Age

4 Years

Incorporated 16 March 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 15 March 2026 (5 months ago)
Submitted on 17 March 2026 (5 months ago)

Next Due

Due by 29 March 2027
For period ending 15 March 2027

Contact

Address

Unit B Ainleys Industrial Estate Ainley Bottom Elland, Halifax, HX5 9JP,

Timeline

6 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Mar 22
Loan Secured
Apr 22
Loan Secured
Apr 22
Share Issue
Apr 22
Funding Round
Apr 22
Loan Secured
Apr 26
2
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

STEWARDSON, Neil Anthony

Active
Ainleys Industrial Estate, Elland, HalifaxHX5 9JP
Born February 1966
Director
Appointed 16 Mar 2022

COCKERHAM, Stephen David

Active
Ainleys Industrial Estate, Elland, HalifaxHX5 9JP
Born November 1971
Director
Appointed 16 Mar 2022

Persons with significant control

2

Mr Stephen David Cockerham

Active
Ainleys Industrial Estate, Elland, HalifaxHX5 9JP
Born November 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2022

Mr Neil Anthony Stewardson

Active
Ainleys Industrial Estate, Elland, HalifaxHX5 9JP
Born February 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2022

Fundings

Financials

Latest Activities

Filing History

22

Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2026
MR01Registration of a Charge
Confirmation Statement With Updates
17 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 December 2024
AAAnnual Accounts
Memorandum Articles
22 April 2024
MAMA
Resolution
22 April 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 March 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
13 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 April 2023
CS01Confirmation Statement
Capital Allotment Shares
27 April 2022
SH01Allotment of Shares
Memorandum Articles
21 April 2022
MAMA
Resolution
21 April 2022
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
21 April 2022
SH02Allotment of Shares (prescribed particulars)
Resolution
21 April 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
21 April 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
21 April 2022
SH10Notice of Particulars of Variation
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2022
MR01Registration of a Charge
Incorporation Company
16 March 2022
NEWINCIncorporation