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Elstac Investments Limited

Elstac Investments Limited is an active company incorporated on 5 October 2006 with the registered office located in Solihull, Warwickshire. Elstac Investments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05957682
Private limited company
Age
18 years
Incorporated 5 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
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Contact
Address
Coniston Cloweswood Lane
Earlswood
Solihull
West Midlands
B94 5SE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Alison Mary Davie
Secretary • PSC • British • Lives in England • Born in May 1961
Mr Roger Davie
PSC • Director • British • Lives in England • Born in Sep 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
One Lusty Glaze RTM Company Limited
Roger Charles Davie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£639.15K
Decreased by £35.15K (-5%)
Total Liabilities
-£2.24K
Decreased by £9.62K (-81%)
Net Assets
£636.91K
Decreased by £25.53K (-4%)
Debt Ratio (%)
0%
Decreased by 1.41% (-80%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Roger Davie Resigned
1 Year 4 Months Ago on 16 Apr 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Alison Mary Davie Appointed
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 18 Oct 2021
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Get Credit Report
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 22 Jan 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 15 Oct 2024
Termination of appointment of Roger Davie as a secretary on 16 April 2024
Submitted on 17 Apr 2024
Appointment of Alison Mary Davie as a secretary on 16 April 2024
Submitted on 16 Apr 2024
Micro company accounts made up to 31 July 2023
Submitted on 16 Apr 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 18 Oct 2023
Micro company accounts made up to 31 July 2022
Submitted on 11 Apr 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 11 Oct 2022
Micro company accounts made up to 31 July 2021
Submitted on 31 Mar 2022
Confirmation statement made on 5 October 2021 with no updates
Submitted on 18 Oct 2021
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Repayment History
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