Elder Engineering Limited

Active01562497 Private limited company
Incorporated
19 May 1981 (45 years)
Industry
Non-trading company (74990)
Owned by
Bronek Edward Gnyla
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Dpc Stone House
55 Stone Road Business Park
Stoke-On-Trent
ST4 6SR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gnyla, Bronek Edward
Secretary · Appointed 17 March 2022
Director · Appointed 17 March 2022
British
Born February 1953 (73)
Director
Also at SPW Traffic Control Limited (proposed for strike-off) · more companies
British
Born November 1950
Officer history (3 former)
17 March 2022
Appointed Gnyla, Bronek Edward as Secretary
17 March 2022
Appointed Huxley, Christine Marjorie as Director
17 March 2022
Resigned Smith, Peter Alan as Secretary
17 March 2022
Resigned Gnyla, Eileen Mary as Director
26 May 1998
Appointed Smith, Peter Alan as Secretary
15 May 1998
Resigned Sivyer, Margaret Elizabeth as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1950

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£433,689

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £611,249 £548,030 £490,722 £430,338
Balance sheet detail
2025202420232022202120202019
Current Assets£550,854£614,879£0£0£0
Debtors£0£662
Cash£433,689£496,842£550,854£614,217£0£0£0
Creditors (< 1 year)£3,351£6,120£2,824£3,630
Net Current Assets£430,338£490,722£548,030£611,249£0£0£0
Net Assets£0£0£0
Shareholder Funds£430,338£490,722£548,030£611,249£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates4 June 2026
8 June 2026Total exemption full accounts30 September 2025
5 June 2025Total exemption full accounts30 September 2024
4 June 2025Confirmation statement with no updates4 June 2025
27 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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