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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
Balance sheet is over
£27M
Confirmation
Due Soon
Dated
11 January 2025
(11 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(26 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Elta Group Limited
Contact
Update Details
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
Elta Group Holdings Limited
PSC
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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 (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£13.76M
Decreased by £19.62M (-59%)
Turnover
Unreported
Decreased by £160.09M (-100%)
Employees
24
Decreased by 858 (-97%)
Total Assets
£32.86M
Decreased by £79.78M (-71%)
Total Liabilities
-£2.65M
Decreased by £33.73M (-93%)
Net Assets
£30.21M
Decreased by £46.06M (-60%)
Debt Ratio (%)
8%
Decreased by 24.22% (-75%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 12 Dec 2025
Hawthorn Newco 1 Limited (PSC) Details Changed
7 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 24 Jan 2025
Group Accounts Submitted
1 Year Ago on 27 Dec 2024
Jacqueline Ball (PSC) Resigned
1 Year 3 Months Ago on 17 Sep 2024
David Leslie Ball (PSC) Resigned
1 Year 3 Months Ago on 17 Sep 2024
Hawthorn Newco 1 Limited (PSC) Appointed
1 Year 3 Months Ago on 17 Sep 2024
Mr Mark William Rickard Details Changed
1 Year 4 Months Ago on 31 Aug 2024
Charge Satisfied
1 Year 11 Months Ago on 31 Jan 2024
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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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 12 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 12 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 12 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Change of details for Hawthorn Newco 1 Limited as a person with significant control on 23 May 2025
Submitted on 29 Oct 2025
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
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Repayment History
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