Elite Interfaces Limited

Active03184936 Private limited company
Incorporated
12 April 1996 (30 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Total exemption full
Region
South East
Address
24B Portman Road
Reading
RG30 1EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2020
British
Born October 1969 (57)
Kachhwaha, Reshma
Secretary · Appointed 12 April 1996
British
Officer history (8 former)
22 November 2020
Resigned Kachhwaha, Mahesh as Director
4 November 2020
Appointed Kachhwaha, Reshma as Director
3 March 2008
Resigned Jones, Douglas John as Director
7 February 2008
Resigned Shukla, Charanjiv as Director
31 May 2005
Resigned Groom, Brian as Director
1 October 2003
Appointed Shukla, Charanjiv as Director
16 July 2003
Resigned Vasudev, Sugam Kumari as Director
19 November 2001
Appointed Jones, Douglas John as Director
12 September 2001
Resigned Wall, William Stephen as Director
1 July 2000
Appointed Groom, Brian as Director
24 June 1998
Appointed Vasudev, Sugam Kumari as Director
4 August 1997
Appointed Kachhwaha, Mahesh as Director
12 April 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
12 April 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
12 April 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director
12 April 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
12 April 1996
Appointed Wall, William Stephen as Director
12 April 1996
Appointed Kachhwaha, Reshma as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11040344
Former controllers (2)
19 February 2018
Ceased Mahesh Kachhwaha — Owns 25–50% of shares
19 February 2018
Ceased Reshma Kachhwaha — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Elite Interfaces Limited This company Owns 75–100% of shares
Ikon Test Solutions Limited Owns 25–50% of shares

Financials

Net Assets
£1,364,929
Cash
£242,342
Employees
31

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,791,335 £1,429,061 £1,231,810 £1,489,511 £1,364,929
Balance sheet detail
20252024202220212020
Fixed Assets£1,474,068£1,573,464£1,366,555£1,256,202£1,565,648
Debtors£295,618£718,829£375,603£1,700,119£1,860,166
Cash£242,342£130,714£399,607£876,187£322,246
Creditors (< 1 year)£465,483£567,245£310,161£1,481,461£1,283,271
Net Current Assets£325,848£503,195£669,826£1,182,651£997,580
Net Assets£1,364,929£1,489,511£1,231,810£1,429,061£1,791,335
Shareholder Funds£1,364,929£1,489,511£1,231,810£1,429,061£1,791,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 March 2026
15 April 2026Confirmation statement with no updates12 April 2026
8 April 2026Registration of a charge
5 March 2026Satisfaction of a charge in full
5 March 2026Satisfaction of a charge in full
Show all recent filings

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