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Elesa Holdings (UK) Ltd

Elesa Holdings (UK) Ltd is an active company incorporated on 20 December 1976 with the registered office located in Lincoln, Lincolnshire. Elesa Holdings (UK) Ltd was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01291489
Private limited company
Age
48 years
Incorporated 20 December 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Tower House
Lucy Tower Street
Lincoln
LN1 1XW
United Kingdom
Address changed on 23 Nov 2023 (1 year 11 months ago)
Previous address was Tower House Lucy Tower Steet Lincoln LN1 1XW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Italian • Lives in Italy • Born in Jul 1964
Director • Italian • Lives in Italy • Born in Aug 1925
Director • British • Lives in UK • Born in Mar 1960
Director • Italian • Lives in Italy • Born in Mar 1960
Elesa International S.R.L
PSC
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Mutual Companies
Elesa (UK) Ltd
Andrea Bertani, Alberto Bertani, and 2 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
£2.47M
Decreased by £33.63K (-1%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£9M
Increased by £1.69M (+23%)
Total Liabilities
-£223.83K
Increased by £103.62K (+86%)
Net Assets
£8.77M
Increased by £1.59M (+22%)
Debt Ratio (%)
2%
Increased by 0.84% (+51%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mr Alberto Bertani Details Changed
2 Months Ago on 31 Aug 2025
Small Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 23 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Small Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 14 September 2025 with updates
Submitted on 17 Sep 2025
Director's details changed for Mr Alberto Bertani on 31 August 2025
Submitted on 15 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 23 Sep 2024
Registered office address changed from Tower House Lucy Tower Steet Lincoln LN1 1XW to Tower House Lucy Tower Street Lincoln LN1 1XW on 23 November 2023
Submitted on 23 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 25 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 14 September 2022 with no updates
Submitted on 14 Sep 2022
Repayment History
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