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Elta Group Limited
Elta Group Limited is an active company incorporated on 11 January 1995 with the registered office located in Kingswinford, West Midlands. Elta Group Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03008449
Private limited company
Age
30 years
Incorporated
11 January 1995
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
11 January 2025
(8 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Elta Group Limited
Contact
Address
Unit 46 Third Avenue
Pensnett Trading Estate
Kingswinford
West Midlands
DY6 7US
Same address for the past
19 years
Companies in DY6 7US
Telephone
01384275760
Email
Available in Endole App
Website
Eltagroup.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Leslie Ball
Director • British • Lives in UK • Born in Sep 1967
Mark William Rickard
Director • Chief Executive • New Zealander • Lives in New Zealand • Born in Nov 1968
Mrs Susan Dawn Hunt
Secretary
Hawthorn Newco 1 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Elta-UK Limited
David Leslie Ball is a mutual person.
Active
Airtrust Limited
David Leslie Ball is a mutual person.
Active
Fantech (UK) Limited
David Leslie Ball is a mutual person.
Active
Airdesign (UK) Limited
David Leslie Ball is a mutual person.
Active
Elta Select Limited
David Leslie Ball is a mutual person.
Active
Eg Agri Limited
David Leslie Ball is a mutual person.
Active
Hydor Limited
David Leslie Ball is a mutual person.
Active
Elta International Limited
David Leslie Ball is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£33.38M
Increased by £9.24M (+38%)
Turnover
£160.09M
Decreased by £5.67M (-3%)
Employees
882
Increased by 14 (+2%)
Total Assets
£112.64M
Increased by £8.28M (+8%)
Total Liabilities
-£36.38M
Decreased by £767K (-2%)
Net Assets
£76.26M
Increased by £9.04M (+13%)
Debt Ratio (%)
32%
Decreased by 3.3% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Group Accounts Submitted
8 Months Ago on 27 Dec 2024
Jacqueline Ball (PSC) Resigned
12 Months Ago on 17 Sep 2024
David Leslie Ball (PSC) Resigned
12 Months Ago on 17 Sep 2024
Hawthorn Newco 1 Limited (PSC) Appointed
12 Months Ago on 17 Sep 2024
Mr Mark William Rickard Details Changed
1 Year Ago on 31 Aug 2024
Charge Satisfied
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Jacqueline Ball (PSC) Appointed
2 Years 9 Months Ago on 24 Nov 2022
Mr David Leslie Ball (PSC) Details Changed
5 Years Ago on 31 Jul 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 11 January 2025 with updates
Submitted on 24 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Resolutions
Submitted on 25 Sep 2024
Memorandum and Articles of Association
Submitted on 25 Sep 2024
Resolutions
Submitted on 25 Sep 2024
Cessation of Jacqueline Ball as a person with significant control on 17 September 2024
Submitted on 19 Sep 2024
Cessation of David Leslie Ball as a person with significant control on 17 September 2024
Submitted on 19 Sep 2024
Notification of Hawthorn Newco 1 Limited as a person with significant control on 17 September 2024
Submitted on 19 Sep 2024
Statement of capital on 18 September 2024
Submitted on 18 Sep 2024
Resolutions
Submitted on 18 Sep 2024
Explore All Documents
Repayment History
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