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Elesa (UK) Ltd

Elesa (UK) Ltd is an active company incorporated on 18 January 1957 with the registered office located in Lincoln, Lincolnshire. Elesa (UK) Ltd was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00577223
Private limited company
Age
69 years
Incorporated 18 January 1957
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 January 2026 (22 days ago)
Next confirmation dated 23 January 2027
Due by 6 February 2027 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
26 Moorlands Industrial Estate
Metheringham
Lincolnshire
LN4 3HX
Same address for the past 37 years
Telephone
01526322670
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in Italy • Born in Mar 1960
Director • Director • Italian • Lives in Italy • Born in Aug 1925 • Plastics Moulder
Director • Italian • Lives in Italy • Born in Jul 1964
Director • British • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Elesa Holdings (UK) Ltd
Alberto Bertani, Andrea Bertani, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£476.7K
Decreased by £254.12K (-35%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£2.57M
Decreased by £355.09K (-12%)
Total Liabilities
-£1.08M
Decreased by £218.64K (-17%)
Net Assets
£1.49M
Decreased by £136.45K (-8%)
Debt Ratio (%)
42%
Decreased by 2.37% (-5%)
Latest Activity
Confirmation Submitted
16 Days Ago on 29 Jan 2026
Mr Alex James Jackson Appointed
1 Month Ago on 1 Jan 2026
Nigel Curtis John Pritchett Resigned
1 Month Ago on 31 Dec 2025
Raymond David Griffiths Resigned
1 Month Ago on 31 Dec 2025
Raymond David Griffiths Resigned
1 Month Ago on 31 Dec 2025
Mrs Emma Jane Mourao Appointed
2 Months Ago on 11 Dec 2025
Small Accounts Submitted
5 Months Ago on 3 Sep 2025
Mr Raymond David Griffiths Details Changed
7 Months Ago on 15 Jul 2025
Mr Raymond David Griffiths Details Changed
7 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year Ago on 30 Jan 2025
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Documents
Confirmation statement made on 23 January 2026 with updates
Submitted on 29 Jan 2026
Appointment of Mr Alex James Jackson as a director on 1 January 2026
Submitted on 7 Jan 2026
Termination of appointment of Nigel Curtis John Pritchett as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Raymond David Griffiths as a director on 31 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Raymond David Griffiths as a secretary on 31 December 2025
Submitted on 7 Jan 2026
Appointment of Mrs Emma Jane Mourao as a secretary on 11 December 2025
Submitted on 11 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Sep 2025
Secretary's details changed for Mr Raymond David Griffiths on 15 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Raymond David Griffiths on 15 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 30 Jan 2025
Repayment History
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