Eltek Limited

Active01886669 Private limited company
Incorporated
15 February 1985 (41 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Total exemption full
Region
East of England
Address
Evolution House
Unit 2 Durham Way
Royston Gateway
Royston
SG8 5GX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born April 1990 (36)
Director · Appointed 12 November 2024
British
Born March 1968 (58)
Officer history (13 former)
30 September 2025
Resigned Clarkstone, Brian Peter as Director
30 September 2025
Resigned Clarkstone, Brian Peter as Secretary
30 September 2025
Appointed Aichinger, Louisa Elizabeth as Director
30 September 2025
Resigned Bass, Michael as Director
12 November 2024
Appointed Davison, Mark as Director
10 March 2023
Resigned Chapman, Ludovic James as Director
16 September 2021
Resigned Hatfield, Linda as Director
15 September 2021
Appointed Bass, Michael as Director
15 September 2021
Resigned Hatfield, Lucian Gerald Henry as Director
6 September 2019
Appointed Chapman, Ludovic James as Director
5 September 2019
Appointed Clarkstone, Brian Peter as Secretary
5 September 2019
Resigned Hatfield, Lucian Gerald Henry as Secretary
29 March 2018
Appointed Clarkstone, Brian Peter as Director
13 November 2015
Resigned Chapman, Ludovic James as Director
24 October 2013
Resigned Tiley, Nicholas John as Director
4 September 2007
Appointed Tiley, Nicholas John as Director
21 May 2007
Resigned Philpott, Richard William, Dr as Director
18 October 2005
Resigned Pisapia, Michael Anthony as Director
18 October 2005
Appointed Philpott, Richard William, Dr as Director
17 January 2001
Appointed Chapman, Ludovic James as Director
17 January 2001
Resigned Barker, John Alexander as Director
17 January 2001
Resigned Chapman, Cecil Hall as Director
17 January 2001
Appointed Pisapia, Michael Anthony 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 658133

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Grant Instruments (Cambridge) Limited Owns 75–100% of shares
Eltek Limited This company Owns 75–100% of shares
G.I.C. Trustees Limited Owns 25–50% of shares
Grant Daq Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£400,035
Cash
£153,986
Employees
9
Debt Ratio
21%
Current Ratio
6.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 (£434,645) £108,425 £487,993 £538,158 £400,035
Balance sheet detail
20242023202220212020
Fixed Assets£5,973£9,168£2,442£3,550£5,282
Current Assets£503,196£705,519£636,092£571,342£455,482
Debtors£147,350£195,466£141,047£171,179£109,951
Cash£153,986£287,006£258,354£236,294£228,275
Creditors (< 1 year)£74,967£105,362£50,374£50,300£94,409
Creditors (> 1 year)£9,167£19,167£29,167£39,167
Net Current Assets£428,229£600,157£585,718£521,042£361,073
Net Assets£400,035£538,158£487,993£108,425(£434,645)
Shareholder Funds£400,035£538,158£487,993£108,425(£434,645)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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