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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 17 years ago
Company No
05865810
Private limited company
Age
19 years
Incorporated 4 July 2006
Size
Unreported
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
5 Station Road
Hinckley
Leicestershire
LE10 1AW
England
Address changed on 13 Oct 2022 (2 years 11 months 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 England • 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
Mr 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 (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.19M
Increased by £36.44K (+3%)
Turnover
Unreported
Same as previous period
Employees
74
Increased by 18 (+32%)
Total Assets
£5.76M
Increased by £908.45K (+19%)
Total Liabilities
-£2.6M
Increased by £416.12K (+19%)
Net Assets
£3.16M
Increased by £492.33K (+18%)
Debt Ratio (%)
45%
Increased by 0.13% (0%)
Latest Activity
Miss Claire Louise Gathercole Appointed
1 Month Ago on 18 Jul 2025
Mr Anthony Peter Hampson Appointed
1 Month Ago on 18 Jul 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Abridged Accounts Submitted
6 Months Ago on 3 Mar 2025
Accounting Period Shortened
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Vivienne Edwards Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mrs Natalie Anne Tedcastle Appointed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
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Documents
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
Termination of appointment of Vivienne Edwards as a secretary on 1 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 21 April 2023 with updates
Submitted on 21 Apr 2023
Repayment History
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