Eltherm Uk Limited

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Eltherm Uk Limited

01361204•Private Limited With Share Capital

2 Communications Road, Greenham Business Park, Newbury, RG196AB
Website

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Incorporated

04/04/1978

Company Age

48 years

Directors

2

Employees

8

SIC Code

27320

Risk

low risk

Company Overview

Registration, classification & business activity

Eltherm Uk Limited (01361204) is a private limited with share capital incorporated on 04/04/1978 (48 years old) and registered in newbury, RG196AB. The company operates under SIC code 27320 - manufacture of other electronic and electric wires and cables.

Eltherm is a well-established manufacturer of trace-heating cables, flexibleheated hoses and heated jackets. over many years we have gained a significant levelof knowledge and expertise in the manufacture of trace-heating cables and tapes (bothself-regulating and constant-power types) and control sy...

Private Limited With Share Capital
SIC: 27320
Micro
Incorporated 04/04/1978
RG196AB
8 employees

Financial Overview

Total Assets

£758.7K

Liabilities

£1.19M

Net Assets

£-433.2K

Est. Turnover

£1.01M

AI Estimated
Unreported
Cash

£175.5K

Key Metrics

8

Employees

2

Directors

2

Shareholders

Board of Directors

2
D
daniel eichert
director
P
paul andreas finch
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2015
Resolution
Category:Resolution
Date:06-01-2015
Memorandum Articles
Category:Incorporation
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Termination Secretary Company With Name
Category:Officers
Date:16-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Capital Allotment Shares
Category:Capital
Date:30-09-2010
Resolution
Category:Resolution
Date:24-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2010
Change Of Name Notice
Category:Change Of Name
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:01-04-2010
Memorandum Articles
Category:Incorporation
Date:20-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Address
Date:02-07-2009
Legacy
Category:Address
Date:02-07-2009
Legacy
Category:Address
Date:02-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Annual Return
Date:29-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:30-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Annual Return
Date:06-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2004
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Annual Return
Date:03-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Annual Return
Date:09-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2001
Legacy
Category:Annual Return
Date:26-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2000

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months7
60 Months39

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date21/02/2025
Latest Accounts31/12/2024

Trading Addresses

Mill House Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG145UX
2 Communications Road, Greenham Business Park, Newbury, Berkshire Rg19 6Ab, RG196ABRegistered

Contact

eltherm.com
2 Communications Road, Greenham Business Park, Newbury, RG196AB