ELTA GROUP LIMITED

Key Data

Status

Active

Company No.

03008449

Incorporation date

11/01/1995

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2004)

24/01/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (4 pages)

12/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (5 pages)

12/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (56 pages)

12/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

29/10/2025

Change of details for Hawthorn Newco 1 Limited as a person with significant control on 2025-05-23

View PDF (2 pages)

24/01/2025

Confirmation statement made on 2025-01-11 with updates

View PDF (4 pages)

27/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (57 pages)

25/09/2024

Resolutions

View PDF (3 pages)

25/09/2024

Resolutions

View PDF (3 pages)

25/09/2024

Memorandum and Articles of Association

View PDF (9 pages)

19/09/2024

Notification of Hawthorn Newco 1 Limited as a person with significant control on 2024-09-17

View PDF (2 pages)

19/09/2024

Cessation of David Leslie Ball as a person with significant control on 2024-09-17

View PDF (1 pages)

19/09/2024

Cessation of Jacqueline Ball as a person with significant control on 2024-09-17

View PDF (1 pages)

18/09/2024

Statement of capital following an allotment of shares on 2024-09-17

View PDF (3 pages)

18/09/2024

Resolutions

View PDF (2 pages)

18/09/2024

Solvency Statement dated 18/09/24

View PDF (1 pages)

18/09/2024

Statement by Directors

View PDF (1 pages)

18/09/2024

Statement of capital on 2024-09-18

View PDF (3 pages)

09/09/2024

Director's details changed for Mr Mark William Rickard on 2024-08-31

View PDF (2 pages)

22/05/2024

Second filing of Confirmation Statement dated 2023-01-11

View PDF (3 pages)

31/01/2024

Satisfaction of charge 030084490001 in full

View PDF (1 pages)

26/01/2024

Notification of Jacqueline Ball as a person with significant control on 2022-11-24

View PDF (2 pages)

26/01/2024

Change of details for Mr David Leslie Ball as a person with significant control on 2020-07-31

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

02/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (57 pages)

31/01/2023

Purchase of own shares.

View PDF (4 pages)

25/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (5 pages)

22/01/2023

Purchase of own shares.

View PDF (4 pages)

22/01/2023

Cancellation of shares. Statement of capital on 2022-12-15

View PDF (6 pages)

19/01/2023

Termination of appointment of John Frederick Truscott as a director on 2022-12-01

View PDF (1 pages)

06/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (57 pages)

29/02/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (8 pages)

10/02/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (7 pages)

07/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (7 pages)

06/03/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (7 pages)

16/04/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (8 pages)

13/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (8 pages)

15/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (8 pages)

25/02/2009

Return made up to 11/01/09; full list of members

View PDF (6 pages)

04/02/2008

Return made up to 11/01/08; full list of members

View PDF (4 pages)

29/01/2007

Ad 16/01/07--------- £ si 999900@1=999900 £ ic 4000100/5000000

View PDF (3 pages)

18/01/2007

Return made up to 11/01/07; full list of members

View PDF (5 pages)

23/02/2006

Return made up to 11/01/06; full list of members

View PDF (4 pages)

21/01/2005

Return made up to 11/01/05; full list of members

View PDF (11 pages)

23/04/2004

Director's particulars changed

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	11/01/1995 - 05/04/1995	3072
Graeme, Lesley Joyce	Nominee Director	11/01/1995 - 05/04/1995	9756
Laitner, Gary Nicholas	Director	02/03/2009 - 30/06/2020	19
Price, David John	Director	05/04/1995 - 03/06/2010	17
Ball, David Leslie	Director	19/04/1996 - Present	25

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ELTA GROUP LIMITED

ELTA GROUP LIMITED is an(a) Active company incorporated on 11/01/1995 with the registered office located at Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7US. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELTA GROUP LIMITED?

ELTA GROUP LIMITED is currently Active. It was registered on 11/01/1995 .

Where is ELTA GROUP LIMITED located?

ELTA GROUP LIMITED is registered at Unit 46 Third Avenue, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7US.

What does ELTA GROUP LIMITED do?

ELTA GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ELTA GROUP LIMITED?

The latest filing was on 24/01/2026: Confirmation statement made on 2026-01-11 with updates.