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Elster Solutions Limited

Elster Solutions Limited is an active company incorporated on 13 June 2013 with the registered office located in Bracknell, Berkshire. Elster Solutions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08568968
Private limited company
Age
12 years
Incorporated 13 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Mar 1967
Honeywell International INC
PSC
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Mutual Companies
Elster Metering Holdings Limited
Mr Matthew William Hamblin is a mutual person.
Active
Elster Metering Limited
Mr Matthew William Hamblin is a mutual person.
Active
Elster Water Metering Holdings Limited
Mr Matthew William Hamblin is a mutual person.
Active
Elster Water Metering Limited
Mr Matthew William Hamblin is a mutual person.
Active
Elster Gas Holdings Limited
Mr Matthew William Hamblin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£402.94M
Same as previous period
Total Liabilities
-£61.25M
Increased by £4.75M (+8%)
Net Assets
£341.69M
Decreased by £4.75M (-1%)
Debt Ratio (%)
15%
Increased by 1.18% (+8%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 10 Oct 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
3 Years Ago on 9 Sep 2022
James Grant O'neill Resigned
3 Years Ago on 12 Jul 2022
Mr Matthew William Hamblin Appointed
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Full accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 2 May 2023
Full accounts made up to 31 December 2021
Submitted on 9 Sep 2022
Termination of appointment of James Grant O'neill as a director on 12 July 2022
Submitted on 26 Aug 2022
Appointment of Mr Matthew William Hamblin as a director on 12 July 2022
Submitted on 11 Aug 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 6 May 2022
Repayment History
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