Elmleigh Electrical Systems Limited
Company Profile
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SmallElmleigh Electrical Systems Limited
05865810•Private Limited With Share Capital
5 Station Road, Hinckley, Leicestershire, LE101AW
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Incorporated
04/07/2006
Company Age
19 years
Directors
3
Employees
78
SIC Code
26512
Risk
very low risk
Company Overview
Registration, classification & business activity
Elmleigh Electrical Systems Limited (05865810) is a private limited with share capital incorporated on 04/07/2006 (19 years old) and registered in leicestershire, LE101AW. The company operates under SIC code 26512 - manufacture of electronic industrial process control equipment.
Elmleigh are specialists in the integration of electrical and mechanical automation systems offering a complete project management service from conception through design, manufacture, assembly, testing, installation and certification to provide a total system solution.
Private Limited With Share Capital
SIC: 26512
Small
Incorporated 04/07/2006
LE101AW
78 employees
Financial Overview
Total Assets
£6.23M
Liabilities
£2.92M
Net Assets
£3.31M
Turnover
£6.57M
Cash
£995.4K
Key Metrics
78
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:05-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2022
Resolution
Category:Resolution
Date:12-10-2022
Memorandum Articles
Category:Incorporation
Date:06-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:20-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Capital Cancellation Shares
Category:Capital
Date:25-07-2013
Resolution
Category:Resolution
Date:25-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2012
Termination Secretary Company With Name
Category:Officers
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2010
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Mortgage
Date:15-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2007
Legacy
Category:Accounts
Date:18-10-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Annual Return
Date:09-07-2007
Incorporation Company
Category:Incorporation
Date:04-07-2006
Import / Export
Imports
12 Months5
60 Months34
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
17 Wheatfield Way, Hinckley, Leicestershire, LE101YG
5 Station Road, Hinckley, LE101AWRegistered
Related Companies
2
Contact
01455847045enquiries@elmleigh.co.uksales@elmleigh.co.ukelmleigh.co.uk
5 Station Road, Hinckley, Leicestershire, LE101AW