03668709 Limited

Active03668709 Private limited company
Incorporated
17 November 1998 (27 years)
Previously known as
Elta Select Limited (until 26 March 2026)
65 VSQ Limited (until 16 December 1998)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
West Midlands
Address
Unit 46 Third Avenue
Pensnett Trading Estate
Kingswinford
DY6 7US

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hunt, Susan Dawn
Secretary · Appointed 16 March 2012
Director · Appointed 1 December 1998
British
Born September 1967 (59)
Officer history (6 former)
16 March 2012
Appointed Hunt, Susan Dawn as Secretary
31 January 2012
Resigned Moore, Christopher James as Secretary
3 June 2010
Resigned Price, David John as Director
3 August 2001
Resigned Ball, David Leslie as Secretary
3 August 2001
Appointed Moore, Christopher James as Secretary
1 December 1998
Appointed Price, David John as Director
1 December 1998
Appointed Ball, David Leslie as Secretary
1 December 1998
Appointed Ball, David Leslie as Director
1 December 1998
Resigned Victoria Square Secretaries Limited as Corporate Nominee Secretary
1 December 1998
Resigned Victoria Square Directors Limited as Corporate Nominee Director
1 December 1998
Resigned Victoria Square Secretaries Limited as Corporate Nominee Director
17 November 1998
Appointed Victoria Square Secretaries Limited as Corporate Nominee Secretary
17 November 1998
Appointed Victoria Square Directors Limited as Corporate Nominee Director
17 November 1998
Appointed Victoria Square Secretaries Limited as Corporate Nominee 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. 3008449

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Elta Group Limited Owns 75–100% of shares
03668709 Limited This company Owns 75–100% of shares
Airtrust Limited Owns 75–100% of shares
Elta Group Innovations Limited Owns 75–100% of shares
Elta Holding Limited Owns 75–100% of shares
03645227 Limited Owns 75–100% of shares
04776217 Limited Owns 75–100% of shares
05765389 Limited Owns 75–100% of shares
06673324 Limited Owns 75–100% of shares
10999776 Limited Owns 75–100% of shares
EG Agri Limited Owns 75–100% of shares
Elta-Ni Limited Owns 75–100% of shares
Elta-Uk Limited Owns 75–100% of shares
NI035293 Limited Owns 75–100% of shares
Storm Ventilation Supplies Ltd Owns 75–100% of shares
Synairgy Limited Owns 75–100% of shares
The Agri Store Ltd Owns 75–100% of shares
Elta International Limited Owns 75–100% of shares
11929306 Limited Owns 75–100% of shares
Aerauliqa (UK) Limited Owns 75–100% of shares
Fantech (UK) Limited Owns 75–100% of shares
The Ventilation Warehouse Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Fixed Assets£0£0
Current Assets£2£2£2
Creditors (< 1 year)£0
Creditors (> 1 year)£0£0
Net Current Assets£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 November 2025Confirmation statement with no updates17 November 20253
24 October 2025Micro company accounts31 March 2025
17 December 2024Micro company accounts31 March 2024
29 November 2024Confirmation statement with no updates17 November 20243
24 November 2023Confirmation statement with no updates17 November 20233
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?