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Elta Group Holdings Limited

Elta Group Holdings Limited is an active company incorporated on 3 September 2024 with the registered office located in Kingswinford, West Midlands. Elta Group Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15932524
Private limited company
Age
1 year 3 months
Incorporated 3 September 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 July 2025 (5 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 3 Sep31 Mar 2025 (6 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Unit 46 Third Avenue
Pensnett Trading Estate
Kingswinford
West Midlands
DY6 7US
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1967
Director • Chief Executive • New Zealander • Lives in New Zealand • Born in Nov 1968
David Leslie Ball
PSC • British • Lives in UK • Born in Sep 1967
Jacqueline Ball
PSC • British • Lives in Jersey • Born in Sep 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£19.92M
Decreased by £13.46M (-40%)
Turnover
£128.51M
Decreased by £31.58M (-20%)
Employees
746
Decreased by 136 (-15%)
Total Assets
£76.01M
Decreased by £36.63M (-33%)
Total Liabilities
-£24.74M
Decreased by £11.64M (-32%)
Net Assets
£51.27M
Decreased by £24.99M (-33%)
Debt Ratio (%)
33%
Increased by 0.25% (+1%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 3 Dec 2025
Confirmation Submitted
3 Months Ago on 12 Sep 2025
Mrs Susan Dawn Hunt Appointed
9 Months Ago on 14 Mar 2025
Alan Paul Merris Resigned
9 Months Ago on 14 Mar 2025
Mr Mark William Rickard Appointed
9 Months Ago on 14 Mar 2025
Shares Cancelled
1 Year 3 Months Ago on 19 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 3 Sep 2024
Incorporated
1 Year 3 Months Ago on 3 Sep 2024
Name changed from Hawthorn Newco 1 Limited
1 Year 3 Months Ago on 3 Sep 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 3 Dec 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 12 Sep 2025
Certificate of change of name
Submitted on 23 May 2025
Appointment of Mrs Susan Dawn Hunt as a secretary on 14 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Mark William Rickard as a director on 14 March 2025
Submitted on 15 Mar 2025
Termination of appointment of Alan Paul Merris as a director on 14 March 2025
Submitted on 15 Mar 2025
Cancellation of shares. Statement of capital on 19 September 2024
Submitted on 19 Sep 2024
Statement by Directors
Submitted on 19 Sep 2024
Resolutions
Submitted on 19 Sep 2024
Statement of capital on 19 September 2024
Submitted on 19 Sep 2024
Repayment History
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