Website & contact details
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Eltek Systems Limited
- Incorporated
- 17 January 1983 (43 years)
- Industry
- Manufacture of electricity distribution and control apparatus (27120)
- Accounts type
- Full
- Region
- East of England
- Address
- Unit 33 - 34 Manasty RoadOrton SouthgatePeterboroughPE2 6UP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2024
English
Born November 1972
Director · Appointed 31 March 2022
British
Born November 1975
Butcher, Rachael
Secretary · Appointed 16 November 2020
Director · Appointed 16 November 2020
British
Born March 1985 (41)
Officer history (9 former)
2 September 2024
31 March 2022
31 March 2022
16 November 2020
Appointed Butcher, Rachael as Secretary
16 November 2020
16 November 2020
16 November 2020
Resigned Armstrong, Paul Neil as Director
16 November 2020
Resigned Gillies, Dean James as Director
16 November 2020
13 November 2020
Resigned Smith, Denise Sandra as Secretary
28 March 2018
Appointed Armstrong, Paul Neil as Director
27 March 2018
Appointed Gillies, Dean James as Director
9 May 2017
22 July 2003
Appointed Smith, Denise Sandra as Secretary
22 July 2003
22 July 2003
26 March 2001
20 October 1999
22 September 1999
Resigned Leschallas, Anthony Charles Cardew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08804424
Former controllers (1)
16 November 2020
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Actemium UK Limited Owns 75–100% of shares
Harold F.Ward Limited Owns 75–100% of shares
Lee Beesley Deritend Pension Trustees Limited Owns 50–75% of shares
Lee Beesley Holdings Limited Owns 75–100% of shares
Lee Beesley (Coventry) Limited Owns 75–100% of shares
Omexom UK Limited Owns 75–100% of shares
And Automation Limited Owns 75–100% of shares
Axians Networks Limited Owns 75–100% of shares
CDD Automation Solutions Limited Owns 75–100% of shares
Cougar Automation Limited Owns 75–100% of shares
Eltek Systems Limited This company Owns 75–100% of shares
Isdel Energy Limited Owns 75–100% of shares
Kelvin Construction Company Limited Owns 75–100% of shares
Kigtek Solutions Limited Owns 75–100% of shares
Norpower Ltd. Owns 75–100% of shares
North West Projects Limited Owns 75–100% of shares
Novo Group Holdco Ltd Owns 75–100% of shares
Novo Technologies Ltd Owns 75–100% of shares
Powell Engineering UK Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,303,829
- up £283,716 (14%)
- Cash
- £3,036,574
- up £1,368,318 (82%)
- Profit
- £583,716
- up £128,199 (28%)
- Employees
- 39
- no change
- Debt Ratio
- 52%
- Current Ratio
- 1.9x
- Return on Equity
- 25%
Trend
Net Assets
Balance sheet detail
| 2021 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £149,147 | £175,493 | £247,935 |
| Current Assets | £4,690,611 | £4,692,831 | £10,665,754 |
| Debtors | £1,639,953 | £2,984,200 | £2,281,476 |
| Cash | £3,036,574 | £1,668,256 | £8,337,499 |
| Creditors (< 1 year) | £2,523,585 | £2,829,053 | £1,322,403 |
| Net Current Assets | £2,167,026 | £1,863,778 | £9,343,351 |
| Net Assets | £2,303,829 | £2,020,113 | £9,564,596 |
| Shareholder Funds | £2,303,829 | £2,020,113 | £9,564,596 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 22 October 2025 | Change of details for a person with significant control | |||
| 15 October 2025 | Registered office address changed | |||
| 4 September 2025 | Director's details changed |
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