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Elekta Holdings Limited

Elekta Holdings Limited is an active company incorporated on 20 March 1992 with the registered office located in . Elekta Holdings Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02699176
Private limited company
Age
33 years
Incorporated 20 March 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Cornerstone
London Road
Crawley
West Sussex
RH10 9BL
United Kingdom
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Linac House Fleming Way Crawley West Sussex RH10 9RR
Telephone
01293544422
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • Dutch • Lives in Sweden • Born in Jul 1971
Director • President Linac And Software Solutions, Elekta • German • Lives in Netherlands • Born in Nov 1969
Director • Accountant • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Elekta Limited
Glen Crews and Christopher Busch are mutual people.
Active
New Nucletron UK Limited
Glen Crews and Christopher Busch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£29.34M
Increased by £306K (+1%)
Total Liabilities
-£877K
Increased by £77K (+10%)
Net Assets
£28.47M
Increased by £229K (+1%)
Debt Ratio (%)
3%
Increased by 0.23% (+8%)
Latest Activity
Maurits Wolleswinkel Resigned
6 Months Ago on 3 Mar 2025
Christopher Busch Appointed
6 Months Ago on 3 Mar 2025
Samantha Cookman Resigned
6 Months Ago on 3 Mar 2025
Jacqueline Bashford Appointed
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Registered Address Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Steven Mark Wort Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
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Documents
Appointment of Christopher Busch as a director on 3 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Maurits Wolleswinkel as a director on 3 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Samantha Cookman as a secretary on 3 March 2025
Submitted on 3 Mar 2025
Appointment of Jacqueline Bashford as a secretary on 3 March 2025
Submitted on 3 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Registered office address changed from Linac House Fleming Way Crawley West Sussex RH10 9RR to Cornerstone London Road Crawley West Sussex RH10 9BL on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 18 Sep 2024
Full accounts made up to 30 April 2023
Submitted on 5 Feb 2024
Termination of appointment of Steven Mark Wort as a director on 30 September 2023
Submitted on 16 Oct 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 18 Sep 2023
Repayment History
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