Elta Automotive Ltd

Active02826734 Private limited company
Incorporated
14 June 1993 (33 years)
Previously known as
Elta Lighting Ltd (until 23 July 2013)
Moatacre Limited (until 9 November 1995)
Industry
Non-specialised wholesale trade (46900)
Directors
Ian Mark Hallam
Accounts type
Full
Region
West Midlands
Address
27 Roman Way
Coleshill
West Midlands
B46 1HQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2018
Slovak
Born January 1967 (59)
Hallam, Ian Mark
Director · Appointed 1 December 2003
British
Born August 1971 (55)
Officer history (14 former)
11 September 2018
Resigned Bates, Martin John Graham as Secretary
11 September 2018
Resigned Coulson, Jennifer Katharine as Director
7 September 2018
Appointed Palacka, Vladimir as Director
31 July 2018
Resigned Bates, Jilli as Director
31 July 2018
Resigned Bates, Martin John Graham as Director
31 July 2015
Resigned Keen, Lawrence Michael as Director
31 January 2015
Resigned Ballinger, Michael Antony as Director
25 January 2013
Appointed Keen, Lawrence Michael as Director
1 January 2011
Appointed Ballinger, Michael Antony as Director
1 January 2011
Appointed Coulson, Jennifer Katharine as Director
28 February 2006
Resigned Howe, Stuart Leslie as Director
1 December 2003
Appointed Hallam, Ian Mark as Director
1 November 2001
Appointed Bates, Jilli as Director
12 May 1999
Resigned Boyett, Robin as Director
12 May 1999
Resigned Mcintosh, Alexander Robert as Director
1 June 1998
Appointed Bates, Martin John Graham as Director
24 April 1998
Appointed Howe, Stuart Leslie as Director
24 April 1998
Appointed Mcintosh, Alexander Robert as Director
16 June 1995
Resigned Boyett, Robin as Secretary
15 June 1995
Appointed Boyett, Robin as Director
15 June 1995
Appointed Bates, Martin John Graham as Secretary
15 June 1995
Resigned Bates, Martin John Graham as Director
16 January 1995
Appointed Bates, Martin John Graham as Director
28 September 1994
Resigned Ford, Michael Jeremy as Director
27 August 1993
Appointed Boyett, Robin as Secretary
27 August 1993
Appointed Ford, Michael Jeremy as Director
27 August 1993
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
27 August 1993
Resigned Brighton Director Limited as Corporate Nominee Director
14 June 1993
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
14 June 1993
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11413188
Former controllers (6)
11 September 2018
Ceased Claverdon Fields Ltd — Owns 75–100% of shares
5 September 2018
Ceased Ian Mark Hallam — Has significant influence or control
5 September 2018
Ceased Jennifer Katharine Coulson — Owns 25–50% of shares
5 September 2018
Ceased Graham Paul Bates — Owns 25–50% of shares
31 July 2018
Ceased Martin John Graham Bates — Owns 25–50% of shares
31 July 2018
Ceased Jilli Margaret Bates — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Elta Automotive Ltd This company Owns 75–100% of shares
Cooling Components Limited Owns 75–100% of shares
Serck Automotive Limited Owns 75–100% of shares
Link Automotive Services Limited Owns 25–50% of shares
Pride Automotive Limited Owns 75–100% of shares

Financials

Net Assets
£5,837,694
Cash
£743,148
Employees
39
Debt Ratio
45%
Current Ratio
2.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £5,462,721 £5,482,527 £5,483,184 £5,563,571 £5,837,694
Balance sheet detail
202420232022202120202019
Fixed Assets£57,427£45,443£28,508£20,291£27,481£39,199
Current Assets£10,505,331£8,587,245£7,928,746£7,638,784£7,013,480£7,570,874
Debtors£7,372,429£6,116,408£5,467,428£5,454,850£4,710,380£5,031,920
Cash£743,148£58,942£60,977£41,108£241,192£84,528
Creditors (< 1 year)£4,633,397£2,877,450£2,182,403£1,784,881£1,086,573£2,333,986
Creditors (> 1 year)£91,667£191,667£291,667£391,667£491,667
Net Current Assets£5,871,934£5,709,795£5,746,343£5,853,903£5,926,907£5,236,888
Net Assets£5,837,694£5,563,571£5,483,184£5,482,527£5,462,721
Shareholder Funds£5,837,694£5,563,571£5,483,184£5,482,527£5,462,721£5,276,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates2 June 2026
25 February 2026Full accounts31 July 2025
30 June 2025Confirmation statement with no updates2 June 2025
7 November 2024Total exemption full accounts31 July 2024
4 June 2024Confirmation statement with no updates2 June 2024
Show all recent filings

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