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Eldon Electric Limited

Eldon Electric Limited is an active company incorporated on 4 December 1967 with the registered office located in Sheffield, South Yorkshire. Eldon Electric Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00924071
Private limited company
Age
57 years
Incorporated 4 December 1967
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Eldon Electric Limited
Contact Update Details
Address
Unit 1 Innovation Way
Woodhouse Mill
Sheffield
South Yorkshire
S13 9AD
United Kingdom
Address changed on 25 Jan 2023 (2 years 9 months ago)
Previous address was Hellaby Industrial Estate Rother Way Rotherham South Yorkshire S66 8QN
Telephone
01709701234
Email
Available in Endole App
Website
Eldon.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Roman Zubinski
Director • Europe Controller • French • Lives in United Arab Emirates • Born in May 1980
Willem Gheysens
Director • Financial Controller • Belgian • Lives in Belgium • Born in Apr 1974
Marek Tapsik
Director • Associate General Counsel • Czech • Lives in Czech Republic • Born in Jun 1974
Neil Rughani
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nvent International (UK) Ltd
Marek Tapsik, Roman Zubinski, and 2 more are mutual people.
Active
Nvent UK Holdings Limited
Roman Zubinski, LDC Nominee Secretary Limited, and 1 more are mutual people.
Active
Chemelex (UK) Limited
LDC Nominee Secretary Limited and Neil Rughani are mutual people.
Active
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£14.73M
Decreased by £61K (-0%)
Employees
27
Increased by 2 (+8%)
Total Assets
£16.6M
Increased by £9.09M (+121%)
Total Liabilities
-£4.16M
Decreased by £75K (-2%)
Net Assets
£12.44M
Increased by £9.17M (+280%)
Debt Ratio (%)
25%
Decreased by 31.37% (-56%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Willem Gheysens Appointed
7 Months Ago on 17 Mar 2025
Marek Tapsik Resigned
7 Months Ago on 17 Mar 2025
Roman Zubinski Resigned
7 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Eldon Holding Aktiebolag (PSC) Resigned
2 Years 4 Months Ago on 30 Jun 2023
Nvent Electric Plc (PSC) Appointed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Termination of appointment of Roman Zubinski as a director on 17 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Marek Tapsik as a director on 17 March 2025
Submitted on 18 Mar 2025
Appointment of Willem Gheysens as a director on 17 March 2025
Submitted on 18 Mar 2025
Second filing of Confirmation Statement dated 7 February 2017
Submitted on 25 Feb 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 14 Feb 2024
Notification of Nvent Electric Plc as a person with significant control on 30 June 2023
Submitted on 19 Oct 2023
Cessation of Eldon Holding Aktiebolag as a person with significant control on 30 June 2023
Submitted on 19 Oct 2023
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Repayment History
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