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.

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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

Due Soon

Dated 14 September 2024 (12 months ago)

Next confirmation dated 14 September 2025

Due by 28 September 2025 (15 days remaining)

Last change occurred 11 months ago

Accounts

Due Soon

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Small

Next accounts for period 31 December 2024

Due by 30 September 2025 (17 days remaining)

Learn more about Elesa Holdings (UK) Ltd

Contact

Address

Tower House
Lucy Tower Street
Lincoln
LN1 1XW
United Kingdom

Address changed on 23 Nov 2023 (1 year 9 months ago)

Previous address was Tower House Lucy Tower Steet Lincoln LN1 1XW

Companies in LN1 1XW

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

5

Shareholders

1

Controllers (PSC)

1

Mr Andrea Bertani

Director • Secretary • Italian • Lives in Italy • Born in Jul 1964

Mr Alberto Bertani

Director • Italian • Lives in Italy • Born in Aug 1925

Mr Nigel Curtis John Pritchett

Director • British • Lives in UK • Born in Mar 1960

Carlo Bertani

Director • Italian • Lives in Italy • Born in Mar 1960

Elesa International S.R.L

PSC

See Key People

Shareholders, PSCs & Group Structure

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Mutual Companies

Elesa (UK) Ltd

Mr Nigel Curtis John Pritchett, Mr Andrea Bertani, and 2 more are mutual people.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

£2.5M

Increased by £767.46K (+44%)

Turnover

Unreported

Same as previous period

Employees

4

Same as previous period

Total Assets

£7.31M

Decreased by £1.34M (-15%)

Total Liabilities

-£120.21K

Decreased by £642.79K (-84%)

Net Assets

£7.19M

Decreased by £696.56K (-9%)

Debt Ratio (%)

2%

Decreased by 7.18% (-81%)

See 10 Year Full Financials

Latest Activity

Small Accounts Submitted

8 Months Ago on 30 Dec 2024

Confirmation Submitted

11 Months Ago on 23 Sep 2024

Registered Address Changed

1 Year 9 Months Ago on 23 Nov 2023

Small Accounts Submitted

1 Year 11 Months Ago on 29 Sep 2023

Confirmation Submitted

1 Year 11 Months Ago on 25 Sep 2023

Small Accounts Submitted

2 Years 11 Months Ago on 27 Sep 2022

Confirmation Submitted

2 Years 12 Months Ago on 14 Sep 2022

Small Accounts Submitted

3 Years Ago on 12 Nov 2021

Confirmation Submitted

3 Years Ago on 1 Oct 2021

Small Accounts Submitted

4 Years Ago on 30 Sep 2020

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Documents

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

Accounts for a small company made up to 31 December 2020

Submitted on 12 Nov 2021

Confirmation statement made on 17 September 2021 with no updates