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Elay Automation Limited

Elay Automation Limited is an active company incorporated on 18 February 2020 with the registered office located in Loughborough, Leicestershire. Elay Automation Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12469885
Private limited company
Age
5 years
Incorporated 18 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (3 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar30 Jun 2024 (4 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
England
Address changed on 21 May 2024 (1 year 4 months ago)
Previous address was 38 Fillingham Way Hatfield AL10 9GE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Aug 1968
Access UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Construction Industry Solutions Limited
Adam John Witherow Brown, Robert Hugh Binns, and 1 more are mutual people.
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Guestline Limited
Adam John Witherow Brown, Robert Hugh Binns, and 1 more are mutual people.
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Prospectsoft Limited
Adam John Witherow Brown, Robert Hugh Binns, and 1 more are mutual people.
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Servelec Limited
Robert Hugh Binns, Michael James Audis, and 1 more are mutual people.
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Pay360 Limited
Adam John Witherow Brown, Robert Hugh Binns, and 1 more are mutual people.
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Servelec Social Care Limited
Robert Hugh Binns, Michael James Audis, and 1 more are mutual people.
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Access Paysuite Ltd
Adam John Witherow Brown, Michael James Audis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 1 Mar30 Jun 2024
Traded for 4 months
Cash in Bank
Unreported
Decreased by £222.61K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£399.11K
Increased by £46.53K (+13%)
Total Liabilities
-£163.03K
Increased by £11.26K (+7%)
Net Assets
£236.08K
Increased by £35.27K (+18%)
Debt Ratio (%)
41%
Decreased by 2.2% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Micro Accounts Submitted
6 Months Ago on 17 Mar 2025
Accounting Period Shortened
1 Year 2 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 21 May 2024
Mohammed Mehdi Esteghamatdar (PSC) Resigned
1 Year 5 Months Ago on 1 May 2024
Mr Robert Hugh Binns Appointed
1 Year 5 Months Ago on 1 May 2024
Access Uk Ltd (PSC) Appointed
1 Year 5 Months Ago on 1 May 2024
Mr Michael James Audis Appointed
1 Year 5 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 2 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Previous accounting period shortened from 28 February 2025 to 30 June 2024
Submitted on 16 Jul 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 12 Jul 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 24 Jun 2024
Cessation of Mohammed Mehdi Esteghamatdar as a person with significant control on 1 May 2024
Submitted on 22 May 2024
Registered office address changed from 38 Fillingham Way Hatfield AL10 9GE England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 May 2024
Submitted on 21 May 2024
Appointment of Mr Michael James Audis as a director on 1 May 2024
Submitted on 21 May 2024
Notification of Access Uk Ltd as a person with significant control on 1 May 2024
Submitted on 21 May 2024
Appointment of Mr Robert Hugh Binns as a director on 1 May 2024
Submitted on 21 May 2024
Repayment History
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