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Elite Thermal Systems Limited

Elite Thermal Systems Limited is an active company incorporated on 7 December 1998 with the registered office located in Market Harborough, Leicestershire. Elite Thermal Systems Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03679821
Private limited company
Age
26 years
Incorporated 7 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Elite Court
6 Stuart Road
Market Harborough
Leicestershire
LE16 9PQ
Same address for the past 25 years
Telephone
01858469834
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Feb 1946
Director • PSC • Indian • Lives in India • Born in May 1960
Director • Indian • Lives in India • Born in Jan 1990
Mr Aditya Prasad Chadalavada
PSC • Indian • Lives in India • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Sylab Scientific Ltd
Richard William Wagland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£11.17K
Decreased by £56.47K (-83%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£395.05K
Increased by £34.84K (+10%)
Total Liabilities
-£300.77K
Increased by £82.51K (+38%)
Net Assets
£94.28K
Decreased by £47.68K (-34%)
Debt Ratio (%)
76%
Increased by 15.54% (+26%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Mr Richard William Wagland Appointed
8 Months Ago on 30 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Mr Aditya Prasad Chadalavada Details Changed
10 Months Ago on 14 Nov 2024
Aditya Prasad Chadalavada (PSC) Appointed
10 Months Ago on 14 Nov 2024
Mr Aditya Prasad Chadalavada Appointed
10 Months Ago on 14 Nov 2024
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Richard William Wagland Resigned
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Sep 2024
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Documents
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Appointment of Mr Richard William Wagland as a director on 30 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Appointment of Mr Aditya Prasad Chadalavada as a director on 14 November 2024
Submitted on 6 Dec 2024
Notification of Aditya Prasad Chadalavada as a person with significant control on 14 November 2024
Submitted on 6 Dec 2024
Director's details changed for Mr Aditya Prasad Chadalavada on 14 November 2024
Submitted on 6 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Termination of appointment of Richard William Wagland as a director on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 10 Sep 2024
Repayment History
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