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Elta Group Innovations Limited

Elta Group Innovations Limited is an active company incorporated on 12 January 2010 with the registered office located in Kingswinford, West Midlands. Elta Group Innovations Limited was registered 15 years ago.
Status
Active
Active since 4 years ago
Company No
07122869
Private limited company
Age
15 years
Incorporated 12 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 January 2025 (11 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 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)
Contact
Address
Building 46 Third Avenue
Pensnett Trading Estate
Kingswinford
West Midlands
DY6 7US
Same address since incorporation
Telephone
01384275800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineering Director • Australian • Lives in Australia • Born in Jan 1973
Director • British • Lives in UK • Born in Sep 1967
Elta Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elta-UK Limited
David Leslie Ball is a mutual person.
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Airtrust Limited
David Leslie Ball is a mutual person.
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Elta Group 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£30.72K
Increased by £30.72K (%)
Total Liabilities
£0
Decreased by £182.39K (-100%)
Net Assets
£30.72K
Increased by £213.11K (-117%)
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 11 Dec 2025
Confirmation Submitted
11 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Dec 2024
Mr Kerry Dumicich Appointed
1 Year 3 Months Ago on 27 Sep 2024
Kerry Dumicich Resigned
1 Year 3 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 14 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 24 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Appointment of Mr Kerry Dumicich as a director on 27 September 2024
Submitted on 1 Oct 2024
Repayment History
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