Elite Thermal Systems Limited

Active03679821 Private limited company
Incorporated
7 December 1998 (27 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of ovens, furnaces and furnace burners (28210)
Management consultancy activities other than financial management (70229)
Engineering design activities for industrial process and production (71121)
Directors
Richard William Wagland
Aditya Prasad Chadalavada
Venkata Prasad Chadalavada
Controlled by
Aditya Prasad Chadalavada
Venkata Prasad Chadalavada
Accounts type
Total exemption full
Region
East Midlands
Address
Units F1-F2 And F3
Welland Business Park
Valley Way
Market Harborough
Leicestershire
LE16 7PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wagland, Richard William
Director · Appointed 30 December 2024
British
Born February 1946 (80)
Chadalavada, Aditya Prasad
Director · Appointed 14 November 2024
Indian
Born January 1990 (36)
Chadalavada, Venkata Prasad
Director · Appointed 1 November 2023
Indian
Born May 1960 (66)
Officer history (8 former)
30 December 2024
Appointed Wagland, Richard William as Director
14 November 2024
Appointed Chadalavada, Aditya Prasad as Director
2 October 2024
Resigned Wagland, Richard William as Director
22 November 2023
Appointed Wagland, Richard William as Director
1 November 2023
Resigned Roberts, Alfred as Director
1 November 2023
Resigned Roberts, Alfred as Secretary
1 November 2023
Appointed Chadalavada, Venkata Prasad as Director
1 November 2023
Resigned Roberts, June as Director
27 December 1999
Resigned Oldham, Sharon Margaret as Secretary
27 December 1999
Appointed Roberts, Alfred as Director
27 December 1999
Appointed Roberts, June as Director
27 December 1999
Appointed Roberts, Alfred as Secretary
27 December 1999
Resigned Besson, Glynn as Director
7 December 1998
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
7 December 1998
Resigned Nominee Directors Ltd as Corporate Nominee Director
7 December 1998
Appointed Oldham, Sharon Margaret as Secretary
7 December 1998
Appointed Nominee Directors Ltd as Corporate Nominee Director
7 December 1998
Appointed Besson, Glynn as Director
7 December 1998
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Aditya Prasad Chadalavada
Individual · Notified 14 November 2024
Has significant influence or control
Indian
Born January 1990 (36)
Venkata Prasad Chadalavada
Individual · Notified 1 November 2023
Has significant influence or control
Indian
Born May 1960 (66)
Former controllers (2)
1 November 2023
Ceased Alfred Roberts — Owns 25–50% of shares
1 November 2023
Ceased June Roberts — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£282,614)
Cash
£88,828
Employees
27
Debt Ratio
216%
Current Ratio
-0.0x

Trend

Net Assets
(£500k) £0 £500k 2021 2022 2023 2024 2025 £216,029 £223,249 £141,960 £94,284 (£282,614)
Balance sheet detail
20252024202320222021
Fixed Assets£250,498£229,524£225,359£227,386£229,820
Current Assets(£7,536)£158,936£134,859£194,718£163,990
Debtors(£195,635)£74,707£28,688£54,863
Cash£88,828£11,174£67,644£73,044£82,927
Creditors (< 1 year)£493,422£229,149£155,067£128,668
Creditors (> 1 year)£32,154£65,027£43,788£49,113
Net Current Assets(£500,958)(£70,213)(£47,746)£39,651£35,322
Net Assets(£282,614)£94,284£141,960£223,249£216,029
Shareholder Funds(£282,614)£94,284

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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