ELSTREE PRECISION COMPANY LIMITED

Key Data

Status

Active

Company No.

00699133

Incorporation date

24/07/1961

Size

Total Exemption Full

Classification

Manufacture of non-electronic measuring testing etc. equipment not for industrial process control (26.51/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1986)

13/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

11/08/2025

Registered office address changed from Elstree Precision 26 Theobald Street Borehamwood WD6 4SF England to Elstree Precision Co Ltd, Unit 5 Brownfields Welwyn Garden City Herts AL7 1AN on 2025-08-11

View PDF (1 pages)

10/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

25/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

20/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

18/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

29/01/2023

Registered office address changed from 6 High Street Wheathampstead St. Albans Hertfordshire AL4 8AA to Elstree Precision 26 Theobald Street Borehamwood WD6 4SF on 2023-01-30

View PDF (1 pages)

01/09/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (10 pages)

06/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

12/10/2021

Director's details changed for Mrs Tracy Dawn Haigh on 2021-10-11

View PDF (2 pages)

12/10/2021

Director's details changed for Mr John Anthony Haigh on 2021-10-11

View PDF (2 pages)

12/10/2021

Change of details for Mr John Anthony Haigh as a person with significant control on 2021-10-11

View PDF (2 pages)

05/08/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (9 pages)

07/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

28/09/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (9 pages)

14/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

05/07/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (8 pages)

02/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

02/07/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (8 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

02/07/2018

Appointment of Mrs Tracy Dawn Haigh as a director on 2018-06-29

View PDF (2 pages)

02/07/2018

Notification of John Anthony Haigh as a person with significant control on 2018-06-29

View PDF (2 pages)

02/07/2018

Termination of appointment of Jane Alison Clair Dundjerovic as a director on 2018-06-29

View PDF (1 pages)

02/07/2018

Cessation of Jane Alison Clair Dundjerovic as a person with significant control on 2018-06-29

View PDF (1 pages)

02/07/2018

Cessation of Dragomir Manojla Dundjerovic as a person with significant control on 2018-06-29

View PDF (1 pages)

02/07/2018

Termination of appointment of Dragomir Manojla Dundjerovic as a director on 2018-06-29

View PDF (1 pages)

02/07/2018

Termination of appointment of Dragomir Manojla Dundjerovic as a secretary on 2018-06-29

View PDF (1 pages)

11/10/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

09/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

10/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

15/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

29/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

29/10/2015

Registered office address changed from 26, Theobald Street, Borehamwood, Herts WD6 4SF to 6 High Street Wheathampstead St. Albans Hertfordshire AL4 8AA on 2015-10-29

View PDF (1 pages)

29/05/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

07/05/2015

Appointment of Mr John Anthony Haigh as a director on 2015-05-01

View PDF (2 pages)

07/05/2015

Previous accounting period shortened from 2015-09-30 to 2015-04-30

View PDF (1 pages)

15/04/2015

Statement of capital following an allotment of shares on 2015-04-15

View PDF (3 pages)

31/10/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

09/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

08/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

07/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

06/11/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

26/10/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

25/10/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

17/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (4 pages)

11/11/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

11/11/2010

Director's details changed for Dragomir Manojla Dundjerovic on 2010-09-21

View PDF (2 pages)

11/11/2010

Director's details changed for Jane Alison Clair Dundjerovic on 2010-09-21

View PDF (2 pages)

11/11/2010

Secretary's details changed for Dragomir Manojla Dundjerovic on 2010-09-21

View PDF (1 pages)

09/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

26/10/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

15/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

04/11/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

06/10/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

06/11/2007

Return made up to 21/09/07; full list of members

View PDF (7 pages)

06/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

24/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

20/10/2006

Return made up to 21/09/06; full list of members

View PDF (7 pages)

24/05/2006

Ad 15/03/06--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

24/11/2005

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

20/09/2005

Return made up to 21/09/05; full list of members

View PDF (7 pages)

18/11/2004

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

27/09/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

13/04/2004

New secretary appointed

View PDF (2 pages)

13/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2004

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

29/09/2003

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

29/09/2003

Return made up to 21/09/03; full list of members

View PDF (8 pages)

08/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

Director resigned

View PDF (1 pages)

02/12/2002

Total exemption full accounts made up to 2002-07-31

View PDF (10 pages)

27/09/2002

Return made up to 21/09/02; full list of members

View PDF (8 pages)

09/10/2001

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

27/09/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

29/09/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

29/09/2000

Full accounts made up to 2000-07-31

View PDF (10 pages)

21/01/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

17/09/1999

Return made up to 21/09/99; no change of members

View PDF (4 pages)

24/11/1998

Return made up to 21/09/98; full list of members

View PDF (6 pages)

05/11/1998

Full accounts made up to 1998-07-31

View PDF (10 pages)

12/10/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

07/10/1997

Full accounts made up to 1997-07-31

View PDF (13 pages)

12/11/1996

Return made up to 21/09/96; no change of members

View PDF (4 pages)

25/10/1996

Accounts for a small company made up to 1996-07-31

View PDF (11 pages)

20/09/1995

Return made up to 21/09/95; full list of members

View PDF (6 pages)

30/08/1995

Full accounts made up to 1995-07-31

View PDF (10 pages)

05/10/1994

Full accounts made up to 1994-07-31

View PDF (0 pages)

05/10/1994

Return made up to 21/09/94; no change of members

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01/11/1993

Accounts for a small company made up to 1993-07-31

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20/09/1993

Return made up to 21/09/93; no change of members

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23/10/1992

Accounts for a small company made up to 1992-07-31

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30/09/1992

Return made up to 21/09/92; full list of members

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22/10/1991

Accounts for a small company made up to 1991-07-31

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22/10/1991

Return made up to 21/09/91; no change of members

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11/10/1990

Accounts for a small company made up to 1990-07-31

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11/10/1990

Return made up to 21/09/90; full list of members

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07/11/1989

Accounts for a small company made up to 1989-07-31

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07/11/1989

Return made up to 22/09/89; full list of members

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17/10/1988

Accounts for a small company made up to 1988-07-31

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17/10/1988

Return made up to 16/09/88; full list of members

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04/11/1987

Return made up to 18/09/87; full list of members

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04/11/1987

Accounts for a small company made up to 1987-07-31

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23/10/1986

Accounts for a small company made up to 1986-07-31

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23/10/1986

Return made up to 26/09/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+38.25 % *

* during past year

Cash in Bank

£138,628.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
5
123.17K
-
0.00
134.80K
-

2022
5
151.54K
-
0.00
100.28K
-

2023
6
175.94K
-
0.00
138.63K
-

2023
6
175.94K
-
0.00
138.63K
-

Employees

2023

Employees

6 20 % *

Net Assets(GBP)

175.94K £16.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

138.63K £38.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haigh, John Anthony	Director	01/05/2015 - Present	4
Haigh, Tracy Dawn	Director	29/06/2018 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ELSTREE PRECISION COMPANY LIMITED

ELSTREE PRECISION COMPANY LIMITED is an(a) Active company incorporated on 24/07/1961 with the registered office located at Elstree Precision Co Ltd, Unit 5, Brownfields, Welwyn Garden City, Herts AL7 1AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ELSTREE PRECISION COMPANY LIMITED?

ELSTREE PRECISION COMPANY LIMITED is currently Active. It was registered on 24/07/1961 .

Where is ELSTREE PRECISION COMPANY LIMITED located?

ELSTREE PRECISION COMPANY LIMITED is registered at Elstree Precision Co Ltd, Unit 5, Brownfields, Welwyn Garden City, Herts AL7 1AN.

What does ELSTREE PRECISION COMPANY LIMITED do?

ELSTREE PRECISION COMPANY LIMITED operates in the Manufacture of non-electronic measuring testing etc. equipment not for industrial process control (26.51/3 - SIC 2007) sector.

How many employees does ELSTREE PRECISION COMPANY LIMITED have?

ELSTREE PRECISION COMPANY LIMITED had 6 employees in 2023.

What is the latest filing for ELSTREE PRECISION COMPANY LIMITED?

The latest filing was on 13/10/2025: Total exemption full accounts made up to 2025-04-30.