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Elmleigh Electrical Systems Limited

Elmleigh Electrical Systems Limited is an active company incorporated on 4 July 2006 with the registered office located in Hinckley, Leicestershire. Elmleigh Electrical Systems Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05865810
Private limited company
Age
19 years
Incorporated 4 July 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Station Road
Hinckley
Leicestershire
LE10 1AW
England
Address changed on 13 Oct 2022 (3 years ago)
Previous address was Elmleigh House Dawsons Lane Barwell Leicester Leicestershire LE9 8BE England
Telephone
01455847045
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Apr 1964
Leadec Automation & Engineering GMBH
PSC
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Mutual Companies
Leadec (Coventry) Limited
Anthony Peter Hampson and Claire Louise Gathercole are mutual people.
Active
Leadec Limited
Anthony Peter Hampson and Claire Louise Gathercole are mutual people.
Active
Vesta Property Management Ltd
Simon Daniel Sliwinski is a mutual person.
Active
Leadec Holding (UK) Ltd
Claire Louise Gathercole is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£995.41K
Decreased by £198.38K (-17%)
Turnover
£6.57M
Increased by £6.57M (%)
Employees
78
Increased by 4 (+5%)
Total Assets
£6.23M
Increased by £471.78K (+8%)
Total Liabilities
-£2.92M
Increased by £327.54K (+13%)
Net Assets
£3.31M
Increased by £144.23K (+5%)
Debt Ratio (%)
47%
Increased by 1.84% (+4%)
Latest Activity
Simon Daniel Sliwinski Resigned
12 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Miss Claire Louise Gathercole Appointed
3 Months Ago on 18 Jul 2025
Mr Anthony Peter Hampson Appointed
3 Months Ago on 18 Jul 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Abridged Accounts Submitted
8 Months Ago on 3 Mar 2025
Accounting Period Shortened
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 5 Mar 2024
Vivienne Edwards Resigned
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Termination of appointment of Simon Daniel Sliwinski as a director on 17 October 2025
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr Anthony Peter Hampson as a director on 18 July 2025
Submitted on 23 Jul 2025
Appointment of Miss Claire Louise Gathercole as a director on 18 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 8 May 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 3 Mar 2025
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 14 Oct 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 22 Apr 2024
Audited abridged accounts made up to 31 May 2023
Submitted on 5 Mar 2024
Appointment of Mrs Natalie Anne Tedcastle as a secretary on 1 January 2024
Submitted on 2 Jan 2024
Repayment History
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