Eltee Equipments Limited

Active00447504 Private limited company
Incorporated
5 January 1948 (78 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
Second Floor
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Berger, Rachael Jane
Director · Appointed 28 April 2025
British
Born January 1999 (27)
Director · Appointed 29 September 2014
British
Born February 1963 (63)
Director · Appointed 12 November 1999
British
Born November 1944
Secretary
United Kingdom
Director
British
Born November 1945
Officer history (2 former)
28 April 2025
Appointed Berger, Rachael Jane as Director
29 September 2014
Appointed Berger, Ann Leonora Judith as Director
12 November 1999
Appointed Simmons, Philip Louis as Director
1 November 1999
Resigned Cohen, Harvey as Director
12 October 1999
Resigned Simmons, Philip Louis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02464922

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Library Properties Limited Owns 75–100% of shares
Eltee Equipments Limited This company Owns 75–100% of shares
Multicount Limited Owns 75–100% of shares
Shadyburn Ltd Owns 75–100% of shares
Shiregate (Arcadian) Limited Owns 75–100% of shares
Summit Advances Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.6x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £291,948 £453,371 £234,701 £231,311 £193,683
Balance sheet detail
202520242023202220212020
Fixed Assets£459,717£463,307£475,729£696,346£668,338
Current Assets£471,024£512,098£616,142£770,838£666,654
Creditors (< 1 year)£737,058£744,094£774,430£809,792£489,549£566,517
Creditors (> 1 year)£0£20,248£47,378£524,264£476,527
Net Current Assets(£266,034)(£231,996)(£193,650)£281,289£100,137
Net Assets£231,311£234,701£453,371£291,948
Shareholder Funds£193,683£231,311£234,701£453,371£291,948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 January 2026Confirmation statement with updates6 December 20254
9 December 2025Micro company accounts31 March 2025
4 December 2025Change of details for a person with significant control2
2 October 2025Director's details changed2
30 September 2025Director's details changed2
Show all recent filings

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