ELESA HOLDINGS (UK) LTD.

Key Data

Status

Active

Company No.

01291489

Incorporation date

20/12/1976

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2023)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

17/09/2025

Confirmation statement made on 2025-09-14 with updates

View PDF (4 pages)

15/09/2025

Director's details changed for Mr Alberto Bertani on 2025-08-31

View PDF (2 pages)

30/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

23/09/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (4 pages)

23/11/2023

Registered office address changed from Tower House Lucy Tower Steet Lincoln LN1 1XW to Tower House Lucy Tower Street Lincoln LN1 1XW on 2023-11-23

View PDF (1 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

25/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+22.48 % *

* during past year

Cash in Bank

£1,737,336.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
6.04M
-
0.00
1.42M
-

2022
4
7.89M
-
0.00
1.74M
-

2022
4
7.89M
-
0.00
1.74M
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

7.89M £30.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.74M £22.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bertani, Carlo	Director	08/11/1993 - Present	3
Pritchett, Nigel Curtis John	Director	04/11/2003 - Present	1
Bertani, Andrea	Director	31/12/2002 - Present	2
Bertani, Andrea	Secretary	31/12/2002 - Present	-
Thompson, Hugh Robin	Secretary	02/08/1991 - 31/08/1994	1

Persons with Significant Control

No PSC data available.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ELESA HOLDINGS (UK) LTD.

ELESA HOLDINGS (UK) LTD. is an(a) Active company incorporated on 20/12/1976 with the registered office located at Tower House, Lucy Tower Street, Lincoln LN1 1XW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ELESA HOLDINGS (UK) LTD.?

ELESA HOLDINGS (UK) LTD. is currently Active. It was registered on 20/12/1976 .

Where is ELESA HOLDINGS (UK) LTD. located?

ELESA HOLDINGS (UK) LTD. is registered at Tower House, Lucy Tower Street, Lincoln LN1 1XW.

What does ELESA HOLDINGS (UK) LTD. do?

ELESA HOLDINGS (UK) LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ELESA HOLDINGS (UK) LTD. have?

ELESA HOLDINGS (UK) LTD. had 4 employees in 2022.

What is the latest filing for ELESA HOLDINGS (UK) LTD.?

The latest filing was on 26/09/2025: Accounts for a small company made up to 2024-12-31.