Elta Group Limited

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elta group limited
live
Large Enterprise

Elta Group Limited

03008449•Private Limited With Share Capital

Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, DY67US
Website01384275760

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Incorporated

11/01/1995

Company Age

31 years

Directors

3

Employees

24

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Elta Group Limited (03008449) is a private limited with share capital incorporated on 11/01/1995 (31 years old) and registered in kingswinford, DY67US. The company operates under SIC code 70100 - activities of head offices.

With origins stretching back to the 1960s, elta group is a private and independent, family-owned alliance of businesses and brands built on a principle of enhancing life through air. we have a keen enthusiasm, a relentless drive and an unyielding determination to improve both the quality of air and ...

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 11/01/1995
DY67US
24 employees

Financial Overview

Total Assets

£32.86M

Liabilities

£2.65M

Net Assets

£30.21M

Cash

£13.76M

Key Metrics

24

Employees

3

Directors

1

Shareholders

10

Patents

Board of Directors

2
M
mark william rickard
director
D
david leslie ball
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2025
Legacy
Category:Accounts
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2024
Memorandum Articles
Category:Incorporation
Date:25-09-2024
Resolution
Category:Resolution
Date:25-09-2024
Resolution
Category:Resolution
Date:25-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2024
Legacy
Category:Capital
Date:18-09-2024
Legacy
Category:Insolvency
Date:18-09-2024
Resolution
Category:Resolution
Date:18-09-2024
Capital Allotment Shares
Category:Capital
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Capital Cancellation Shares
Category:Capital
Date:23-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Capital Cancellation Shares
Category:Capital
Date:09-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-07-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-06-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-06-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-06-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-06-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-06-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-06-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-06-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-07-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-03-2012
Termination Secretary Company With Name
Category:Officers
Date:22-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Capital
Date:18-02-2009
Legacy
Category:Capital
Date:23-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2008
Resolution
Category:Resolution
Date:18-04-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Capital
Date:19-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2007

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

45 Second Avenue, Pensnett Trading Estate, Brierley Hill, West Midlands, DY67UY
Building 46, Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY67USRegistered

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Contact

01384275760
eltagroup.com
Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, DY67US