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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 16 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
07122869
Private limited company
Age
16 years
Incorporated
12 January 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 January 2026
(1 month ago)
Next confirmation dated
12 January 2027
Due by
26 January 2027
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(10 months remaining)
Learn more about Elta Group Innovations Limited
Contact
Update Details
Address
Building 46 Third Avenue
Pensnett Trading Estate
Kingswinford
West Midlands
DY6 7US
Same address since
incorporation
Companies in DY6 7US
Telephone
01384275800
Email
Unreported
Website
Air-design.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kerry Patrick Dumicich
Director • Australian • Lives in Australia • Born in Jan 1973
David Leslie Ball
Director • British • Lives in UK • Born in Sep 1967
Susan Dawn Hunt
Secretary
Elta Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elta-UK Limited
David Leslie Ball is a mutual person.
Active
Airtrust Limited
David Leslie Ball is a mutual person.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 24 Jan 2026
Mr Kerry Dumicich Details Changed
22 Days Ago on 23 Jan 2026
Subsidiary Accounts Submitted
2 Months Ago on 11 Dec 2025
Confirmation Submitted
1 Year Ago on 24 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 30 Dec 2024
Mr Kerry Dumicich Appointed
1 Year 4 Months Ago on 27 Sep 2024
Kerry Dumicich Resigned
1 Year 5 Months Ago on 16 Sep 2024
Confirmation Submitted
2 Years Ago on 26 Jan 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 14 Nov 2023
Confirmation Submitted
3 Years Ago on 30 Jan 2023
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Documents
Director's details changed for Mr Kerry Dumicich on 23 January 2026
Submitted on 24 Jan 2026
Confirmation statement made on 12 January 2026 with no updates
Submitted on 24 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 31 Dec 2025
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
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Repayment History
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